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18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
18 Feb 2024, 12:10 pm
The civil fraud judgment against Donald Trump is a travesty and an unjust political act rivaled only in American politics by the killing of former Treasury Secretary Alexander Hamilton by Vice President Aaron Burr. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
16 Feb 2024, 6:18 am
Concurrently with FinCEN rule proposal, Treasury issued its report entitled 2024 Investment Adviser Risk Assessment. [read post]
16 Feb 2024, 6:00 am
The Treasury secretary called the regulation “critical” for certain areas, including protecting wallet holders and overseeing stablecoin issuers. . . . [read post]
15 Feb 2024, 9:08 pm
Meanwhile, Treasury commenced several significant consultations, inviting submissions on draft legislation delivering the first tranche of the Delivering Better Financial Outcomes package of reforms, and proposed amendments to the continuous disclosure regime. [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
15 Feb 2024, 10:00 am
Should I Convert Paper Treasury Bonds? [read post]
15 Feb 2024, 10:00 am
Should I Convert Paper Treasury Bonds? [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
14 Feb 2024, 10:39 am
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
9 Feb 2024, 4:00 pm
The post Biden Treasury Admits Giving Banks Terms Like ‘MAGA’ for Private Bank Transaction Searches first appeared on Le·gal In·sur·rec·tion. [read post]
8 Feb 2024, 4:07 pm
Treasury Department and the Justice Department’s efforts in cracking down on illicit financial activities. [read post]
8 Feb 2024, 7:47 am
A slew of recent U.S. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
2 Feb 2024, 1:18 pm
The sanctions involved Alkhaleej Bank, as well as development company Zadna International and metal ore company Al-Fakher Advanced Works. [read post]
