Search for: "U.S. DEPARTMENT OF THE TREASURY"
Results 21 - 40
of 6,358
Sort by Relevance
|
Sort by Date
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
5 May 2024, 8:05 am
Notable Nonprofit Posts, Articles, & Other Resources: 10 Major Legal Threats to U.S. [read post]
5 May 2024, 8:00 am
At the outset, a wider banking crisis was feared, but the Treasury Department, the Federal Reserve, and the FDIC acted forcefully, in effect backstopping all deposits, and the three bank failures did not lead to a systemic event. [read post]
4 May 2024, 8:31 pm
The lawsuit alleged the Pennsylvania Department of Health hired Insight to provide staffing for COVID-19 contact tracing and paid Insight using federal funds from the U.S. [read post]
1 May 2024, 9:01 pm
Unlike the ANPRM, which contemplates creating and implementing a compliance and enforcement program modeled on the Treasury Department’s IEEPA-based economic sanctions, PADFA treats a violation of the law as a violation of a rule defining an unfair or a deceptive act or practice under the Federal Trade Commission (“FTC”) Act. [read post]
1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 9:40 am
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
26 Apr 2024, 6:00 am
In an April 17 announcement, the two U.S. [read post]
24 Apr 2024, 2:19 pm
On April 11, 2024, the U.S. [read post]
24 Apr 2024, 6:05 am
The U.S. [read post]
24 Apr 2024, 3:10 am
Empirical research, including an August 2023 U.S. [read post]
23 Apr 2024, 9:24 am
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
22 Apr 2024, 7:09 am
Treasury Department explains, the Committee on Foreign Investment in the United States (CFIUS) “is an interagency committee authorized to review certain transactions involving foreign investment in the United States . . . in order to determine the effect of such transactions on the national security of the United States. [read post]
21 Apr 2024, 9:01 pm
Department of Treasury and the Internal Revenue Service published proposed regulations regarding the 1% excise tax on certain stock redemptions and economically similar transactions (corporate “repurchases”) by publicly traded U.S. corporations (“Covered Corporations”) on or after January 1, 2023, described in Section 4501 of the Internal Revenue Code (the “Excise Tax”). [read post]
20 Apr 2024, 12:05 am
Treasury Department (formerly American Tax Prof) and Indiana to celebrate Tax Day: Left to right: left to right: Alice Thomas (Howard), Goldburn Maynard (Indiana), Karen Brown (George... [read post]
19 Apr 2024, 9:05 pm
The U.S. [read post]
19 Apr 2024, 2:45 pm
Since 2019, the Fraud Section of the Criminal Division of the U.S. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
