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18 Oct 2020, 9:05 pm
Department of the Treasury. [read post]
16 Oct 2020, 10:19 am
Anderson, the U.S. attorney for the Northern District of California, said the tax-fraud allegation against Brockman is “the largest ever tax charge against an individual in the United States. [read post]
15 Oct 2020, 12:44 pm
The Proposed Rule is the result of an extended effort by the Department of Interior, through its subagencies BOEM and BSEE to “streamline its evaluation criteria for determining whether oil, gas and sulfur lessees, right-of-use and easement (RUE) grant holders, and pipeline right-of-way grant holders may be required to provide bonds or other security above the prescribed amounts for base bonds to ensure compliance with their Outer Continental Shelf (OCS) obligations,” primarily… [read post]
13 Oct 2020, 7:50 am
” Despite reports that India will invite Australia to join its trilateral Malabar naval exercise involving the United States, India, and Japan, no announcement was made at the Quad meeting. [read post]
12 Oct 2020, 6:21 am
Department of the Treasury (“Treasury”) published a final rule modifying the Committee on Foreign Investment in the United States’ (“CFIUS” or the “Committee”) regulations relating to its mandatory declaration provisions. [read post]
9 Oct 2020, 6:44 am
Treasury Department. [read post]
9 Oct 2020, 6:00 am
Aside from the obvious presidential contest, all 435 seats in the United Stated House of Representatives, 35 of the 100 seats in the United States Senate, 13 state and territorial governorships, and numerous other state and local elections are contested. [read post]
7 Oct 2020, 12:18 pm
The Justice Department has charged two notorious Islamic State members with conspiracy to commit murder and to materially support terrorists, writes the New York Times. [read post]
4 Oct 2020, 4:58 am
Simply put, the importation of goods made using forced labor into the United States is prohibited. [read post]
3 Oct 2020, 1:42 pm
Department of the Treasury, Financial Crime Enforcement Network). [read post]
30 Sep 2020, 1:55 am
Introduction In December 2017, the United States passed the Tax Cuts and Jobs Act (TCJA)—a major overhaul of the U.S. corporate and individual income tax system. [read post]
28 Sep 2020, 8:58 am
NEW — Debt referred to the United States Department of Treasury. 42 C.F.R. [read post]
28 Sep 2020, 8:58 am
NEW — Debt referred to the United States Department of Treasury. 42 C.F.R. [read post]
28 Sep 2020, 5:57 am
The post United States Targets Chinese Belt and Road Project in Cambodia, Imposes Global Magnitsky Sanctions on PRC State-Owned Company appeared first on IELR Blog. [read post]
28 Sep 2020, 5:57 am
The post United States Targets Chinese Belt and Road Project in Cambodia, Imposes Global Magnitsky Sanctions on PRC State-Owned Company appeared first on IELR Blog. [read post]
28 Sep 2020, 3:00 am
Department of the Treasury published a final rule modifying the Committee on Foreign Investment in the United States’ regulations relating to its […] [read post]
24 Sep 2020, 9:17 am
The sanctions were carried out by the Treasury Department, and Treasury Secretary Steven Mnuchin said, “The United States remains committed to holding the Maduro regime and its supporters accountable for their blatant corruption. [read post]
24 Sep 2020, 8:19 am
A foreign government, it seems, has been paying the president of the United States for more than a year. [read post]
21 Sep 2020, 2:31 pm
The FinCEN Files comprise 2,657 documents leaked from the Financial Crimes Enforcement Network (FinCEN), the United States Department of the Treasury’s regulatory bureau set up to combat money laundering, terrorism financing and other economic and financial crimes. [read post]
21 Sep 2020, 9:13 am
• By preventing TikTok from operating in the United States, the TikTok ban violates TikTok Inc. [read post]
