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10 Mar 2023, 11:00 am
The Department of Treasury issued the sanctions in accordance with Executive Order No.13846 and 13382, imposed during Trump administration. [read post]
10 Mar 2023, 10:00 am
Professional employer organizations (“PEOs”) and other entities performing payroll administration and tax reporting responsibilities for their business clients and employing businesses that use their services should review the updated Internal Revenue Service (“IRS”) requirements to be and remain a Certified Professional Employer Organization (CPEO) under the voluntary CPEO Program the IRS established and administers under the Tax Increase Prevention Act of 2014. [read post]
10 Mar 2023, 7:08 am
In its news release of February 9, 2023, the New Jersey Department of Labor and Workforce Development, together with the New Jersey Department of Treasury, Banking and Insurance, and the Office of the New Jersey Attorney General, announced that a sweep had been conducted at a Jersey City construction site following c [read post]
10 Mar 2023, 6:31 am
A statement by the US Department of the Treasury notes that the sanctions respond to the violation of the human rights of Iranian women and girls. [read post]
9 Mar 2023, 9:04 am
While they come in many shapes and sizes, a sample audit letter from the IRS might look like this: IRS Audit Letter Sample Internal Revenue Service Department of the Treasury 11166 Fairfax Blvd. [read post]
8 Mar 2023, 1:42 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an alert to financial institutions regarding potential investments in the US commercial real estate (“CRE”) sector by sanctioned Russian individuals, their family members, and entities through which they act (“Alert”). [read post]
7 Mar 2023, 9:01 am
Treasury Department Regulations. [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
6 Mar 2023, 11:41 am
Introduction – Compliance Note On March 2, 2023, the Department of Commerce, Department of Treasury, and Department of Justice released a “Tri-Seal Compliance Note” (the “Compliance Note”) focusing on third-party intermediaries being used to evade Russia-related sanctions and export controls. [read post]
6 Mar 2023, 8:45 am
Department of Justice (DOJ) over the past year has made investigation and prosecution of violations a priority. [read post]
6 Mar 2023, 5:00 am
Whilst the State Department has said the Treasury Department has tools to prevent abuse of the sanctions relief, it has not explained what these are. [read post]
5 Mar 2023, 3:50 pm
On March 3, 2023, the Justice Department announced the application process for issuing certificates of the pardons to pardoned individuals. [read post]
4 Mar 2023, 9:10 am
The US Treasury Department Friday sanctioned six people involved in the arbitrary detention of Russian war critic Vladimir Kara-Murza. [read post]
3 Mar 2023, 4:04 pm
Treasury Department Regulations. [read post]
3 Mar 2023, 2:51 pm
Treasury Department Regulations. [read post]
3 Mar 2023, 10:17 am
Department of Labor found the operators collected $258,000 from 15 self-funded healthcare benefit programs for services they never provided based on fraudulent claims made between 2016 and 2018. [read post]
3 Mar 2023, 8:22 am
[FedTimes] How not to ruin your chance to bid [WashTech] Treasury Announces Approval of Up to $353.4 Million to Support Small Business Success Across Four States [DoT] What the White House TikTok memo means for federal IT departments [FedScoop] State Dept must study ability of US allies to combat cybercrime: GAO [FedScoop] FAA awards 15 prime contracts as part of $2.3B systems engineering procurement [FedScoop] U.S. [read post]
3 Mar 2023, 5:16 am
” The new strategy also notes that the Defense Department’s current strategic approach of “defending forward,” where the U.S. military engages in cyber operations outside of Defense Department networks, has generated insights on threat actors. [read post]
3 Mar 2023, 4:33 am
The Departments of Justice, Commerce, and Treasury yesterday issued a Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls. [read post]
28 Feb 2023, 2:48 pm
On February 24, 2023, the one-year anniversary of the Russia-Ukraine conflict, the United States released extensive new measures designed to impose additional sanctions on Russia for its aggression against Ukraine. [read post]
