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An Overview of the IRS’ Streamlined Filing Compliance Procedures
17 May 2024, 2:52 pm by Lawrence Brown
Treasury Department. [read post]
Brown, PC Insights - https://www.browntax.com/insights/
Statement by Chair Gensler on Amendments to Regulation S-P
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]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Statement by Chair Gensler on Amendments to Regulation S-P
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]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Week in Review
16 May 2024, 9:05 pm by Anagha Vasudevarao
The U.S. [read post]
RegBlog - https://www.theregreview.org/
SEC Chair Gensler Speaks on Trends in Asset Management
16 May 2024, 9:01 pm by renholding
Further, U.S. debt capital markets facilitate 75 percent of debt financing of non-financial corporations. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Skadden Discusses CFIUS Proposal to Expand Its Authority, Tighten Time Frames, and Boost Penalties
14 May 2024, 9:01 pm by renholding
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]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Government Issues Scam Alert for Corporate Transparency Act
14 May 2024, 12:52 pm by Marie Nganele
The U.S. [read post]
Becker Perspectives - https://beckerlawyers.com/perspectives/
Customer Identification Programs are coming for private fund managers
14 May 2024, 12:39 pm by Doug Cornelius
The Securities and Exchange Commission and the U.S. [read post]
Compliance Building - http://www.compliancebuilding.com
SEC, FinCEN Propose Customer Identification Program Requirements for Registered Investment Advisers and Exempt Reporting Advisers
13 May 2024, 8:05 am by Mark Astarita
Today the Securities and Exchange Commission and the U.S. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Cracking Down on Terrorist Groups: Understanding the New FinCEN Treasury Advisory
13 May 2024, 5:10 am by Sadie Mayhew
The U.S. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Nonprofit Resources of the Week – 5/12/24
12 May 2024, 8:00 am by Gene Takagi
” Washington Post “A highly anticipated report from the State Department concludes that the U.S. may continue to send weapons to Israel despite apparent Israeli violations of international humanitarian law. [read post]
Nonprofit Law Blog - http://www.nonprofitlawblog.com/
Can A Green Card Holder Set Up A Delaware LLC?
10 May 2024, 12:30 pm by Matthew Dochnal
Department of Treasury. [read post]
IncNow Blog - https://www.incnow.com/blog
Climate Change in Colorado: Part 2 – Federal Agency Initiatives
10 May 2024, 6:45 am by Evangelina Cantu
EPA On March 14, 2022, the U.S. [read post]
Spencer Fane Insights - https://www.spencerfane.com/insights/thought-leadership/
Oppenheimer & Co. Broker Misconduct, Regulatory Actions
8 May 2024, 7:20 pm by The White Law Group
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]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
OSHAs Restructuring Regional Operations
8 May 2024, 5:13 pm by Cynthia Marcotte Stamer
Treasury Department Regulations. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”
8 May 2024, 3:30 pm by Geoff Schweller
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]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Guest Post: Protecting ERISA Fiduciaries from Wrongful Blame for the Retirement Funding Crisis
8 May 2024, 2:26 pm by Kevin LaCroix
 With respect to retirement savings, the most recent version of the U.S. [read post]
The D & O Diary - http://www.dandodiary.com/
AML Whistleblowers Can Play a Key Role in Exposing the Illicit Side of Sports
7 May 2024, 3:12 pm by Lexi Coghe
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Columbia Tax Workshop (Day 2)
7 May 2024, 12:01 pm by Paul Caron
Treasury Department; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) Discussant: Michael Love (Columbia) Multinational enterprises (MNEs) that invest in research... [read post]
TaxProf Blog - https://taxprof.typepad.com/taxprof_blog/
Ask Cari: How the New Corporate Transparency Act could Affect Your Small Business
6 May 2024, 11:42 am by Cari Rincker
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
Food, Farm & Family Law Blog - https://rinckerlaw.com/blog