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16 May 2024, 1:24 pm
The plan terms required using forfeitures to lower plan expenses before using them to reduce employer contributions, according to the DOL’s complaint. [read post]
16 May 2024, 1:21 pm
This clause states, “[n]o Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
16 May 2024, 9:55 am
ShareThe Supreme Court on Thursday rejected a challenge to the constitutionality of the structure used to fund the Consumer Financial Protection Bureau, the federal agency tasked with enforcing consumer finance laws. [read post]
15 May 2024, 8:19 am
HM Treasury’s response In its response, HM Treasury highlights action it has taken in preventing the use of NDAs in other sectors and states that an NDA would ‘most likely’ be unenforceable when related to reporting a crime to the police. [read post]
14 May 2024, 9:01 pm
This post comes to us from Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
14 May 2024, 12:52 pm
Department of Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, recently issued an alert warning individuals and businesses that scammers are using the Corporate Transparency Act to fraudulently solicit information from individuals and businesses who may be subject to reporting requirements under the Corporate Transparency Act. [read post]
14 May 2024, 6:54 am
More than 2 billion EUR in the EPO Treasury Investment Fund (EPOTIF) are clearly not enough. [read post]
13 May 2024, 10:00 pm
IRS and Treasury propose regulations providing guidance on reporting and paying the new excise tax on repurchases of corporate stock made after December 31, 2022, that would impact certain publicly traded corporations that repurchase their shares or whose shares are acquired by specified affiliates. 89 Fed. [read post]
13 May 2024, 10:18 am
Treasury Bureau of the Fiscal Service foreign currency exchange rate. [read post]
13 May 2024, 5:10 am
The Advisory provides detailed insights into the various schemes these groups use to sneakily move and use money across borders. [read post]
10 May 2024, 1:36 pm
If you are still unsure or would like to talk to someone, please contact us at 512-454-400. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 7:46 am
The US delegation was led by the State Department and included senior officials from the US Department of the Treasury and Department of Commerce. [read post]
10 May 2024, 6:45 am
Potential land use plan amendments may also involve updating design features and environmental evaluation processes and incorporating new information and additional environmental analysis. [read post]
10 May 2024, 3:42 am
Use of non-enforcement regulatory tools: As we have seen in our work, there has been a sharp increase in the FCA’s work on prevention in recent years. [read post]
9 May 2024, 6:29 pm
Treasury Secretary Janet Yellen noted the competitive challenges posed by China’s practices in strategic sectors such as the mining and processing of crucial minerals like lithium. [read post]
9 May 2024, 3:34 am
HM Treasury’s recently announced rule changes, to provide greater transparency when business accounts are closed, should be implemented by summer 2024. [read post]
8 May 2024, 7:20 pm
Oppenheimer did not use automated reports or alerts reasonably designed to help it identify unsuitable UIT transactions, according to FINRA. [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
8 May 2024, 3:30 pm
They claim that the agency’s current website misleads potential whistleblowers as it states that “‘the use of [FinCEN’s] hotline is for financial institutions only. [read post]
