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20 Sep 2021, 8:05 am
FINRA, Crypto, Covid, and Outside Business Activities (BrokeAndBroker.com Blog)Treasury Takes Robust Actions to Counter Ransomware / Targets First Virtual Currency Exchange for Laundering Cyber Ransoms/ OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience (United States Department of the Treasury Press Release)SEC Obtains Judgment Against Fund Manager and Bars Him from Appearing or Practicing Before the SEC (SEC Release)SEC Charges… [read post]
17 Sep 2021, 10:22 am
President Biden signed an executive order allowing the Treasury Department and State Department to sanction Ethiopian leaders and groups if they do not take steps to end the ongoing violence in the northern region of Tigray, according to Al Jazeera. [read post]
17 Sep 2021, 4:00 am
Former Chancellor Philip Hammond Cleared of Breaking Rules After His Lobbying of Treasury Was Ruled Only ‘Incidental’ Yahoo News – Henry Dyer (Business Insider) | Published: 9/10/2021 Lord Philip Hammond, the former Chancellor of the Exchequer, was cleared of breaking lobbying rules when he contacted a senior Treasury official on behalf of a bank he was working for. [read post]
15 Sep 2021, 1:56 pm
Department of Treasury in which the Court of International Trade invalidated a CBP regulatory amendment that prohibited drawback of certain excise taxes based on the export of domestically-produced wine that was exempt from the export tax. [read post]
15 Sep 2021, 6:55 am
This all-of-Chinese-society domestic effort to develop the eCNY ecosystem is laying a foundation on which China can steer its international commerce onto new rails—financial platforms that are less influenced by the United States. [read post]
15 Sep 2021, 6:00 am
Once in government, she had different assignments that always were aimed at guarding the United States. [read post]
8 Sep 2021, 4:30 am
Born in 1809, Hamlin moved to D.C. in 1861 to work for the Treasury Department. [read post]
7 Sep 2021, 6:17 am
United States, 340 U.S. 135, 71 S. [read post]
6 Sep 2021, 8:07 am
As a result of Delaware case law developments, beginning in 2016 plaintiffs’ lawyers shifted the forum in which they filed the M&A-related lawsuits from state court (particularly Delaware state court) to federal court. [read post]
3 Sep 2021, 7:53 pm
The Department of Treasury’s Federal Financing Bank and the Department of Housing and Urban Development’s Risk Sharing Program will again partner to enable eligible state housing finance agencies to provide capital for housing development. [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
2 Sep 2021, 5:35 am
Source: United States Department of the Treasury, “General Explanations of the Administration’s Fiscal Year 2022 Revenue Proposals,” May 2021, https://home.treasury.gov/system/files/131/General-Explanations-FY2022.pdf. [read post]
2 Sep 2021, 3:49 am
A report from the Treasury Inspector General for Tax Administration found significant compliance issues and underreporting of income under the current system.[9] Were a bill passed to deschedule marijuana at the federal level without a subsequent federal tax, compliant marijuana businesses would receive an effective tax cut. [read post]
31 Aug 2021, 10:06 am
While at the Treasury Department, Ms. [read post]
31 Aug 2021, 10:06 am
While at the Treasury Department, Ms. [read post]
31 Aug 2021, 5:55 am
Vapor products, which have not been taxed at the federal level thus far, would be taxed at a rate equal to cigarettes, but the budget punts the design of this tax to the Department of Treasury.[2] In addition to the one-time increase, the rates would be indexed to inflation, which means they would automatically increase every year.[3] Table 1: Significant Increases to Tobacco Products Excise Taxes Product Current Rate Proposed Rate Increase in Percent Cigarettes $50.33 per thousand… [read post]
30 Aug 2021, 5:01 am
The 2021 Treasury Department assessment represents a change from a 2019 State Department Counterterrorism Bureau report that stated, “ISIS-K receives some funding for ISIS. [read post]
27 Aug 2021, 10:35 am
Among the key features of the False Claims Act is the right it provides whistleblowers to serve as “private attorneys general” and sue fraudsters on behalf of the United States. [read post]
26 Aug 2021, 9:03 pm
Department of Homeland Security to deport individuals seeking entry to the United States from Mexico while their applications for asylum are evaluated. [read post]
26 Aug 2021, 2:59 pm
June 25, 2021), when a credit reporting agency flagged certain consumers as potential matches to names on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers, or other serious criminals. [read post]
