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31 Jul 2019, 10:49 am
By Bruce Zagaris On July 30, 2019, the United States Court of Appeals for the D.C. [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
25 Feb 2022, 10:45 am
Next Steps Now that the comment period seeking public input is closed and FinCEN works to bolster the United States’ corporate transparency framework, it is important that your company proactively review the CTA and its effect on your business. [read post]
27 Apr 2015, 2:13 pm
In a recent decision issued by the United States Court of Federal Claims, Anthem Builders, Inc. v. [read post]
17 Jan 2020, 1:14 pm
On January 10, 2020, the United States imposed additional sanctions on Iran in the wake of recent tensions between the countries and the continuing broader ‘maximum pressure’ campaign on Iran. [read post]
2 Apr 2012, 4:00 am
The appellate court unanimously reversed the lower court's order, holding that the plaintiff's complaint sufficiently alleged that the controlling shareholders breached fiduciary duty by granting themselves treasury shares without legitimate business purpose and for the sole purpose of diluting the minority shareholders.Paraco Gas, based in Westchester, New York, is among the largest propane distributors in the United States with… [read post]
14 Feb 2012, 12:42 am
The Treasury, IRS, Department of Health and Human Services, and Department of Labor finalized regs Firday that exempt certain religious employers from covering contraceptive care under the Patient Protection and Affordable Care Act. [read post]
13 Dec 2021, 10:06 am
The State Department and the Department of Defense are conducting investigations into the U.S. departure from Afghanistan and aim to provide recommendations going forward, writes the Hill. [read post]
15 Aug 2011, 12:43 pm
Department of State in violation of the Arms Export Control Act (AECA). [read post]
15 Aug 2011, 12:43 pm
Department of State in violation of the Arms Export Control Act (AECA). [read post]
22 Apr 2016, 3:05 pm
The bulletin also warns that “No legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
20 Oct 2020, 2:04 pm
Ukrainian Government & Critical Infrastructure The GRU hackers targeted Ukraine’s electric power grid, the Ministry of Finance and State Treasury using malware known as BlackEnergy, Industroyer and KillDisk. [read post]
24 Mar 2020, 10:15 am
The Department of Revenue is also moving back the February, March, and April sales tax payment, but not filing, deadlines for small businesses affected by the pandemic (those with less than $62,500 in monthly sales in 2019). [read post]
9 Oct 2019, 10:47 am
Senators Marco Rubio, R-FL, and Bob Menendez, D-NJ, have asked Secretary of Treasury Steven Mnuchin to use the Committee on Foreign Investment in the United States (CFIUS) to “formally open a review of the transactions of Brazilian meat-processing conglomerate, Rubio chairs the Senate Foreign Relations Subcommittee on the Western Hemisphere and Menendez is the ranking member of the full committee. [read post]
21 Sep 2017, 6:05 am
OFAC further designated or identified as blocked property 13 companies owned or controlled by Lopez Bello or other designated parties that comprise an international network spanning the British Virgin Islands, Panama, the United Kingdom, the United States, and Venezuela. [read post]
26 Sep 2007, 3:43 pm
The Senate voted 76-22 today to start throwing stuff at Iran: It is the sense of the Senate-- (1) that the manner in which the United States transitions and structures its military presence in Iraq will have critical long-term consequences for the future of the Persian Gulf and the Middle East, in particular with regard to the capability of the Government of the Islamic Republic of Iran to pose a threat to the security of the region, the prospects for democracy for the people… [read post]
7 Jun 2012, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Committee on Foreign Investment in the United States (CFIUS),” Linney wrote. [read post]
4 Jun 2021, 3:40 pm
The Memorandum prioritizes combating all forms of illicit finance in the U.S. and implementing Federal law requiring U.S. companies to report their beneficial ownership to the Treasury Department. [read post]
4 Jun 2021, 3:40 pm
The Memorandum prioritizes combating all forms of illicit finance in the U.S. and implementing Federal law requiring U.S. companies to report their beneficial ownership to the Treasury Department. [read post]
20 Jan 2011, 4:59 pm
The IRS and Department of the Treasury stated in January 2009 that online gambling websites are considered to be foreign financial accounts. [read post]
