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24 Apr 2024, 2:51 pm
(d) The enforcing agency shall deposit the fees collected in the treasury of the enforcing agency. [read post]
24 Apr 2024, 11:44 am
They are the very embodiment of the use of the litigation system for improper purposes. [read post]
24 Apr 2024, 6:05 am
Sanctions are used in these and other ways in more places than ever before, at a rapidly growing rate. [read post]
24 Apr 2024, 3:10 am
Yet, the employer must negotiate honestly, and the employer cannot use coercive tactics. [read post]
24 Apr 2024, 1:57 am
On 22 April 2024, the Prudential Regulation Authority (PRA) and the Bank of England (BoE) published a joint letter to the Secretary of State for Science, Innovation and Technology, Michelle Donelan, and the Economic Secretary to the Treasury, Bim Afolami. [read post]
23 Apr 2024, 12:35 pm
, Should Tax Return Preparers Use Their Full Legal Names? [read post]
23 Apr 2024, 9:24 am
In OFAC’s accompanying web notice, OFAC used the settlement as a warning to other non-U.S. companies using U.S. banks to facilitate sanctions violations: This case highlights the risks and potential costs that non-U.S. companies are exposed to when using the U.S. financial system for transactions that may involve U.S. sanctioned persons or jurisdictions. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
IRS and Treasury propose regulations that would provide guidance regarding reporting and payment of the new excise tax on repurchases of corporate stock made after December 31, 2022, and would affect certain publicly traded corporations that repurchase their stock or whose stock is acquired by certain specified affiliates. 89 Fed. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 2:24 pm
These new standards, enacted as part of Senate Bill 298, are expected to rein in the Department’s aggressive use of forced combination, which has led to considerable tax controversy in the state. [read post]
22 Apr 2024, 1:36 pm
Treasury Regulations § 1.197-2(b)(11) reads “ Section 197 intangibles include any right under a license, contract, or other arrangement providing for the use of property that would be a section 197 intangible under any provision of this paragraph (b) (including this paragraph (b)(11)) after giving effect to all of the exceptions provided in paragraph (c) of this section. [read post]
22 Apr 2024, 8:07 am
Treasury said these are seen as “hallmarks of deceptive practices” used by people to obscure Iran’s involvement in prohibited transactions and intended to evade detection by the U.S. financial institutions processing the transactions. [read post]
22 Apr 2024, 7:09 am
As a legal matter, using CFIUS to block the deal would be easiest for the administration, because it would eliminate substantial antitrust risks that would attend a DOJ antitrust challenge. [read post]
21 Apr 2024, 10:01 pm
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
21 Apr 2024, 9:01 pm
This post comes to us from Kirkland & Ellis LLP. [read post]
