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29 Dec 2023, 8:22 am
Notably, IRGC was officially designated as a terrorist group by the US Department of State in 2019. [read post]
28 Dec 2023, 2:33 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top Last week, the Internal Revenue Service (“IRS”) and Department of the Treasury published proposed regulations (the “Proposed Regulations”) relating to the tax credit for production of clean hydrogen under Section 45V of the Internal Revenue Code (“45V Credits”). [read post]
27 Dec 2023, 1:53 pm
While Section 45X(d)(2) of the Code established that eligible components must be produced in the United States or a possession of the United States to be eligible for 45X Credits, the Proposed Regulations clarify that this requirement does not apply to constituent elements, materials and subcomponents used in the production of eligible components. [read post]
22 Dec 2023, 12:41 pm
Most recently, the Treasury Department and State Department announced coordinated sanctions against over 200 individuals and entities designed to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
22 Dec 2023, 11:49 am
Under the CTA, most entities will be required to disclose detailed information about their beneficial owners to the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
22 Dec 2023, 3:52 am
Effective January 1, 2024, LLCs that meet the definition of a reporting company will need to file a Beneficial Ownership Information Report with the Department of the Treasury’s Financial Crimes Enforcement Network. [read post]
21 Dec 2023, 4:51 am
There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
19 Dec 2023, 10:07 am
The United States has made clear that enforcing Russian sanctions is a high priority. [read post]
14 Dec 2023, 4:57 am
IRAN-BACKED MILITANTS The United States shot down an aerial vehicle launched from a Houthi-controlled area, the U.S. [read post]
13 Dec 2023, 1:28 pm
The US Department of the Treasury, in coordination with the State Department, announced sanctions on over 200 individuals and entities on Tuesday to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
13 Dec 2023, 7:00 am
There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. [read post]
8 Dec 2023, 6:41 am
Treasury Department. [read post]
7 Dec 2023, 8:54 pm
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
7 Dec 2023, 6:28 am
But Binance's settlement agreements with the DOJ and the US Treasury Department also stipulate a strict new regime of data-sharing with law enforcement and regulators. [read post]
6 Dec 2023, 1:51 pm
Cyprus recently called in a team from the United States as it scrambles to contain the fallout from ICIJ’s Cyprus investigation . [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
