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18 May 2024, 4:31 am
The US Department of Treasury has also imposed sanctions on three Russian companies and two Russian individuals. [read post]
17 May 2024, 6:39 pm
US Department of Treasury sanctioned on Thursday two Russian individuals and three Russian companies over the transfer of weapons between Russia and North Korea, including ballistic missiles for use in Ukraine. [read post]
17 May 2024, 6:31 am
Department of Treasury team at the time, I was proud to work with then-Congressman Ed Markey on this important legislation. [read post]
17 May 2024, 6:31 am
Department of Treasury team at the time, I was proud to work with then-Congressman Ed Markey on this important legislation. [read post]
16 May 2024, 9:05 pm
Under the previous rule, all medical malpractice payments received from the Defense Department and the Department of Veteran Affairs were subtracted from the total claim amount—a process known as offsetting. [read post]
16 May 2024, 9:01 pm
It’s not lost on any of us how leverage can lead to instability. [read post]
16 May 2024, 1:24 pm
The United States Department of Labor (DOL) is charged with enforcing the requirements of ERISA. [read post]
14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
14 May 2024, 12:52 pm
Department of Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, recently issued an alert warning individuals and businesses that scammers are using the Corporate Transparency Act to fraudulently solicit information from individuals and businesses who may be subject to reporting requirements under the Corporate Transparency Act. [read post]
13 May 2024, 5:10 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has just rolled out an important Advisory. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 7:46 am
The US delegation was led by the State Department and included senior officials from the US Department of the Treasury and Department of Commerce. [read post]
10 May 2024, 6:45 am
Potential land use plan amendments may also involve updating design features and environmental evaluation processes and incorporating new information and additional environmental analysis. [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
8 May 2024, 2:26 pm
With respect to social security, federal government projections tell us by 2033—a scant nine years away—the reserves in the Old-Age and Survivors Insurance (social security) Trust Fund (hereafter, Trust Fund) will be depleted and the continuing program income (FICA taxes) will be sufficient to pay only 77 percent of scheduled benefits.[1] That’s a big 23% hole that people will desperately want filled. [read post]
6 May 2024, 10:00 pm
The IRS also announced the Standard Industry Fare Level and terminal charges that apply when using the special valuation rule for non-business travel on employer-provided aircraft set forth in Treasury Regulations. [read post]
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
