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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 ...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 6 hours agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives ...
JD Supra: Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority
JD Supra· 23 hours agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding < ...
Former BlackRock honcho presses Biden admin, Janet Yellen to force billionaires to finally pay ‘fair...
Moneywise via AOL· 6 hours agoU.S. Treasury Secretary Janet Yellen ruffled a few feathers when she announced America will reject a...
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: CFIUS Proposed Rule Aims to Strengthen Penalty and Enforcement Measures
JD Supra· 3 days agoThe US Department of the Treasury (Treasury), which chairs 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 issued a Notice of< ...
Elective Safe Harbor Released for IRA Domestic Content Tax Credit ‘Adder’ | JD Supra
JD Supra· 3 days agoThe US Department of Treasury and the IRS on May 16 released Notice 2024-41, which provides a new ...
Treasury Department and IRS Issue Final Regulations on the Electric Vehicle Credits...Under Section...
JD Supra· 4 days agoThe Final Regulations provide relief with respect to “impracticable-to-trace” battery materials. The new guidance provides additional detail for
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 5 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as ...