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4 Feb 2023, 3:20 am
OCR used its February 2 announcement of the Banner Health settlement to warn health plans, health care providers, health care clearing houses (“covered entities”) and business associates covered by HIPAA to guard their own system containing protected health information against breach by cyber hacking even as the Department of Labor and other agencies are stepping up their cybersecurity rules, oversight and enforcement. [read post]
3 Feb 2023, 2:57 pm
Treasury. [read post]
3 Feb 2023, 1:46 pm
Treasury Department Regulations. [read post]
3 Feb 2023, 5:01 am
Risks vary in likelihood and severity, and organizations like CFIUS, “Team Telecom” (officially, a committee with the acronym CAFPUSTSS), and the Commerce Department’s Bureau of Industry and Security do not have unlimited time and resources. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 10:34 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
2 Feb 2023, 6:07 am
” “Peter-John Collins, who was head of international tax for PwC’s Australian office, was a member of an advisory group involved in confidential discussions with Australia’s Treasury department about introducing laws targeting multinational tax avoidance and a diverted profits tax. [read post]
2 Feb 2023, 4:16 am
The Treasury announced sanctions yesterday against 22 people it says have helped Russia obtain weapons. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
1 Feb 2023, 1:45 pm
The Decline in Ransom Payments A good deal of the decline in ransom payments reflects increasing pressure by U.S. regulators, including the SEC, the Treasury Department’s Office of Foreign Asset Control (OFAC), the FBI and others to discourage ransomware payments by requiring those who make such payments to report the payments promptly, to justify the making of these payments, and in some cases, to obtain a license from OFAC to transfer the funds. [read post]
1 Feb 2023, 11:47 am
But through the Inflation Reduction Act of 2022, Congress has taken a unique approach by authorizing the Department of Treasury to use country of origin as a carrot – offering certain energy facilities bonus tax credits for meeting specified “domestic content” requirements. [read post]
1 Feb 2023, 7:49 am
The panel lead by the Treasury Department called the Committee on Foreign Investment in the United States. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
31 Jan 2023, 3:14 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
29 Jan 2023, 4:00 am
Public Debt in Federal Law with Article I, §8, cl.7., the essential link between appropriations and public debt transparency.[3] The U.S. statutory regime for public debt is nearly as old as the country itself, as the 1789 Act to establish the Treasury Department required the Secretary to provide the Senate and House with fair and accurate copies of all accounts and a “true and perfect account of the state of the Treasury” on the third day of every session… [read post]
28 Jan 2023, 12:41 pm
Treasury Department approved a temporary increase in the daily credit card transaction limit in response to high demand in prior registrations that exceeded the daily limit. [read post]
28 Jan 2023, 5:59 am
Jordan’s Dangerous New Panel is Nothing Like the Church Committee by Douglas London (@douglaslondon5) Congress / Foreign Aid The Treasury Department’s Material Support Carveouts are a Welcomed First Step – But Congress Must Act to Create a Sustainable Fix by Liz Hume (@Lizhume4peace) and Megan Corrado (@MeganECorrado) Climate Change The U.S. [read post]
27 Jan 2023, 2:01 pm
Schmitz also shared the Justice Department’s statement and press conference announcing its successful disruption of the Hive network, which has leveraged ransomware attacks against more than 1,500 victims since June 2021. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday announced sanctions against eight individuals, 16 entities and four aircraft affiliated with “transnational criminal organization” the Wagner Group (PMC Wagner). [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
