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National Small Business United v. U.S. Department of the Treasury
Cato Institute· 6 days agoThe CTA requires that each entity produce sensitive information about its owners, managers, and—in many cases—its senior employees and the family members ...
Ukraine-Russia news – live: Putin ‘ready to freeze war’ as Kyiv ‘secures combat control’ around...
The Independent via Yahoo News· 2 hours agoBlinken will visit the Moldovan capital of Chişinau on Wednesday...Russian business. U.S. President...
JD Supra: Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority
JD Supra· 14 hours agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding the
Foreign Purchase of U.S. Ammo Maker Sparks National-Security Battle
The Wall Street Journal· 4 days agoNATIONAL SECURITY The potential sale of an American ammunition maker to a Czech arms company is...
Treasury Department, IRS Issue Final Rules Under Clean Vehicle Tax Credits | JD Supra
JD Supra· 4 days agoThe Federal Register on May 6, 2024, published final regulations issued by the U.S. Department ...
Eleventh Circuit to Review Constitutionality of Corporate Transparency Act | JD Supra
JD Supra· 4 days agoThe Corporate Transparency Act (CTA), a pivotal piece of legislation aimed at preventing financial crimes, is under constitutional scrutiny. The ...
JD Supra: Proposed Rule May Soon Give CFIUS More Bite for Failing to Make Mandatory Filings
JD Supra· 4 days agoOn Thursday, April 11, 2024, the U.S. Department of the Treasury< ...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 4 days agoOn May 16, 2024, the U.S. Department of the Treasury issued ...
Better Late Than Never: IRS Proposes an End to Expansive Section 263A Associated Property Rule | JD...
JD Supra· 5 days agoMore than a decade after the associated property rule was invalidated by the U.S. Court of Appeals ...
Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...
JD Supra· 4 days agoIn response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole- ...