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13 Feb 2023, 1:27 pm
In 2016, Odebrecht and Braskem pled guilty and agreed to pay approximately $3.5 billion in global penalties to resolve the largest foreign bribery case in history .Although the Treasury Department promises to keep the whistleblower’s identity and the information provided strictly confidential with very limited exceptions, it is likely that only a handful of people would know details about where an oligarch’s assets are held. [read post]
13 Feb 2023, 1:27 pm
In 2016, Odebrecht and Braskem pled guilty and agreed to pay approximately $3.5 billion in global penalties to resolve the largest foreign bribery case in history .Although the Treasury Department promises to keep the whistleblower’s identity and the information provided strictly confidential with very limited exceptions, it is likely that only a handful of people would know details about where an oligarch’s assets are held. [read post]
13 Feb 2023, 11:54 am
The Attorney General sits on the President’s Cabinet as the effective “Secretary of the Department of Justice,” alongside the Secretaries of State, Treasury, Education, and Commerce. [read post]
13 Feb 2023, 5:16 am
CFIUS is a committee composed of many U.S. government agencies, chaired by the Department of the Treasury, with a mandate to conduct national security reviews of foreign investments in, and acquisitions of, U.S. companies. [read post]
12 Feb 2023, 7:03 am
Because ERISA is governed by a division of the Department of Labor as well as the Treasury Department, it can only apply to things or people that those departments have power over, which does not include those outside the United States. [read post]
11 Feb 2023, 8:38 am
Representatives from the IRS and Treasury Department will discuss topics of current interest to exempt organizations practitioners Notice of Proposed Rulemaking: Syndicated Conservation Easement Transactions as Listed Transactions (12/08/22) Notice 2022-50: Request for Comments on Elective Payment of Applicable Credits and Transfer of Certain Credits – credits may serve as a way from exempt organizations to reduce their UBIT liability or receive refunds Review of… [read post]
11 Feb 2023, 4:21 am
”In conjunction with NJDOL, the Department of the Treasury’s Division of Taxation investigated 21 of the subcontractors and found that 14 had pending tax issues and one out-of-state contractor was served a jeopardy assessment warrant for non-compliance. [read post]
10 Feb 2023, 11:25 am
Treasury Department’s statement announcing sanctions against seven members of the Russia-based "Trickbot" cybercrime gang in coordination with the United Kingdom. [read post]
10 Feb 2023, 4:09 am
Treasury Department to be members of the Russian-based cybercriminal group Trickbot. [read post]
9 Feb 2023, 9:05 pm
The Treasury Department revised the standards to be consistent with existing standards used by the U.S. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 1:11 pm
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
9 Feb 2023, 7:48 am
The Puerto Rico Department of the Treasury recently issued Internal Revenue Circular Letter No. 23-01 (CL IR 23-01) announcing the applicable 2023 limits for Puerto Rico qualified retirement plans. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
8 Feb 2023, 11:47 pm
[Legal scholar Michael Dorf claims Supreme Court should rule on this basis. [read post]
8 Feb 2023, 5:57 pm
Department of the Treasury today released a report, The Financial Sector’s Adoption of Cloud Services, on the potential benefits and challenges associated with the increasing trend of financial sector firms adopting cloud services technology. [read post]
8 Feb 2023, 2:30 pm
Treasury Department, and a regular participant before the National Conference of Insurance Legislatures (XCOIL). [read post]
8 Feb 2023, 7:59 am
In future, parity of fees between prosecution and defence should happen automatically through additional Treasury funding. [read post]
8 Feb 2023, 2:10 am
In addition, the Department of Labor and the Department of Treasury will now conduct a study on the impact of inflation on retirement savings pursuant to the Act. [read post]
