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20 May 2024, 8:06 am
United States, litigants have also asked the Court to find presidential removal powers and immunities that lack an explicit basis in the Constitution’s text. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 6:39 pm
As a result of the sanctions, all property and interests in property that are located in the United States and that belong to the designated entities are blocked. [read post]
16 May 2024, 9:05 pm
Many sections of the United States’ current power grid cannot handle the energy produced from new renewable energy sources. [read post]
16 May 2024, 9:01 pm
These rules will help address some of the risk in the Treasury repo markets.[22] The leverage and growth of private funds raises issues regarding financial stability. [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, 6:54 am
More than 2 billion EUR in the EPO Treasury Investment Fund (EPOTIF) are clearly not enough. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using… [read post]
13 May 2024, 10:18 am
They may not realize that they are required to do so—the United States is one of just a few countries that requires residents and citizens to report foreign assets. [read post]
12 May 2024, 8:00 am
” The Economist Equity and Justice Related Articles & Resources: This Holocaust Remembrance Day, survivors have a message: Don’t let history ‘repeat itself’ (Phaedra Trethan, USA Today) Asian & Pacific American Heritage Month (Library of Congress and the National Archives and Records Administration, National Endowment for the Humanities, National Gallery of Art, National Park Service, Smithsonian Institution and United States Holocaust Memorial… [read post]
10 May 2024, 1:36 pm
Author: Attorney Greg Reed Updated: 5/10/2024 Approximately 3 million people in the United States have anemia, according to the Centers for Disease Control. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 7:46 am
The United States and the United Kingdom reaffirmed that sanctions and export controls are essential tools of national security policy. [read post]
10 May 2024, 6:45 am
Another group of states and other parties intervened in support of the waiver authority. [read post]
8 May 2024, 7:20 pm
FINRA reportedly found that between 2008 and 2010 Oppenheimer sold more than a billion shares of unregistered speculative penny stocks through their branch offices across the United States. [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]
7 May 2024, 9:01 pm
Echoing that concern, The Financial Times’ Rana Foroohar regularly implores policymakers and business leaders to beware “the perils of short-term financial market pressures” confronting the United States, warning in particular about a looming transport-and-logistics “crisis moment” due to the dramatic contraction in the American shipbuilding industry over the past several decades. [read post]
6 May 2024, 10:00 pm
Treasury Regulations address the special valuation rules for aircraft travel of these sorts. [read post]
6 May 2024, 11:42 am
The CTA applies to over 32 million businesses in the United States, including many companies that filed a document with any secretary of state office. [read post]
