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19 Apr 2024, 4:46 am
” The Biden administration yesterday imposed new sanctions on Iran’s drone, steel, and auto industries, the Treasury Department announced. [read post]
18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
18 Apr 2024, 3:00 am
Earlier this month, the Treasury Department and […] [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
17 Apr 2024, 3:00 am
Late last week, the Treasury Department announced the issuance of a Notice of Proposed Rulemaking “to enhance certain CFIUS procedures and sharpen its penalty and enforcement authorities. [read post]
16 Apr 2024, 8:58 pm
Treasury is not a bottomless well of free money—rather, the money comes primarily from the taxes paid by the American people. . . . [read post]
16 Apr 2024, 1:04 pm
Olsen of the Justice Department’s National Security Division. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
11 Apr 2024, 8:00 am
Rev. 159 (2022): In the preamble to its 2022 final regulations, the Treasury Department provided multiple justifications for its amendments based on the historic policy goals of Section 901 and the manner that judicial case law has... [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
9 Apr 2024, 2:41 pm
” Independent Contractor Misclassification Imposes Huge Costs on Workers and Federal and State Treasuries (26 Oct. 2020). [read post]
9 Apr 2024, 12:01 pm
Treasury Department; Google Scholar) presents The Role of Intellectual Property in Tax Planning (with Katarzyna Bilicka (Utah State; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) at Georgetown today as part of its Tax Law and Public Finance Workshop hosted by Emily Satterthwaite and Dayanand Manoli: Multinational... [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 6:05 am
Last year, as we were planning our annual convening of political conversations in Lebanon, we asked the Treasury Department to confirm that we could include—among the thirty total speakers—five political leaders in Lebanon who are either “designated” under U.S. sanctions laws, or who are members of an organization that is designated. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
6 Apr 2024, 6:59 pm
Department of the Treasury, No. 2022-2045 (Fed. [read post]
5 Apr 2024, 2:44 am
On 6 April 2018, the US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on RTI’s parent company such that the parent company was added to the Specially Designated Nationals and Blocked Persons List (the “Sanctions”). [read post]
