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12 Oct 2021, 5:01 am
The United States’ primary terrorism threat is shifting from foreign to domestic, driven in part by individuals who traffic in the very protest arguments that the IRS is prohibited from designating. [read post]
11 Oct 2021, 7:59 pm
In addition to allowing the United States to pursue perpetrators of fraud on its own, the FCA allows private citizens to file suits on behalf of the government (called “qui tam” suits) against those who have defrauded the government. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
7 Oct 2021, 6:01 am
A recently published FAQ prepared by the Departments of Labor, Health and Human Services and Treasury answers frequently asked questions regarding vaccine premium differentials and HIPAA nondiscrimination rules, as well as the cost shares for vaccine boosters. [read post]
6 Oct 2021, 2:01 pm
Regarding the corporate tax rate, at 25.8 percent inclusive of the average state corporate tax rate, the U.S. ranks slightly above the OECD average of 22.7 percent. [read post]
4 Oct 2021, 9:01 pm
But as Professor Dorf explained early in 2013, that is simply not how administrative law works in the United States. [read post]
1 Oct 2021, 9:19 am
Widely recognized, the HIPAA Breach Rule adopted and enforced by the Department of Health & Human Services Office of Civil Rights (“OCR”) implements breach notification and other requirements for the protection of electronic PHI applicable to HIPAA Covered Entity. [read post]
1 Oct 2021, 5:31 am
Article I, section 8 of the Constitution gives Congress, not the president, the authority to borrow on the credit of the United States. [read post]
30 Sep 2021, 9:03 pm
Department of Treasury tasked FinCEN to create rules carrying out the amendment. [read post]
30 Sep 2021, 4:50 pm
In some cases – based on the law – state law or application of a state All-Payer Model Agreement will determine this amount. [read post]
30 Sep 2021, 10:38 am
-incorporated entities and their branch offices, and anyone physically within the United States) are now prohibited from engaging in or facilitating virtually all transactions with or involving SUEX OTC. [read post]
28 Sep 2021, 2:19 pm
Department of Treasury sanctioned SUEX, a crypto currency exchange owned by a Russian and incorporated in the Czech Republic, which was allegedly processing ransomware payments. [read post]
28 Sep 2021, 2:19 pm
Department of Treasury sanctioned SUEX, a crypto currency exchange owned by a Russian and incorporated in the Czech Republic, which was allegedly processing ransomware payments. [read post]
28 Sep 2021, 11:23 am
Treasury Department form (FINCEN 105) for all currency and other monetary instruments that exceed $10,000. [read post]
28 Sep 2021, 7:35 am
FIRRMA authorizes the Treasury Department to list certain “excepted foreign states” from CFIUS’s expanded jurisdiction. [read post]
27 Sep 2021, 6:41 am
By Matthew Lapin and Kevin Scott On Sept. 21, 2021, the Department of Treasury, Office of Foreign Assets Control (OFAC), updated its published guidance regarding sanctions risks associated with making ransomware payments and its official policy on such payments. [read post]
24 Sep 2021, 7:27 am
It also supported permanent residents of Hong Kong who have been "persecuted" to enter the United States. [read post]
22 Sep 2021, 3:30 am
In addition, the United States is taking steps to improve transparency regarding ransomware attacks and associated payments. [read post]
21 Sep 2021, 9:05 pm
Drugs of abuse — The Department of Justice’s Drug Enforcement Administration (DEA) works to enforce the controlled substances laws and regulations of the United States, including as they pertain to the manufacture, distribution, and dispensing of legally produced controlled substances. [read post]
21 Sep 2021, 12:30 pm
North Korea warned that the new security agreement between the United States, the United Kingdom and Australia could trigger a nuclear arms race, according to The Washington Post. [read post]
