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JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 15 minutes agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives ...
Former BlackRock honcho presses Biden admin, Janet Yellen to force billionaires to finally pay ‘fair...
Moneywise via AOL· 1 hour agoU.S. Treasury Secretary Janet Yellen ruffled a few feathers when she announced America will reject a...
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: Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority
JD Supra· 17 hours agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding < ...
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</ ...
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 ...
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< ...
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
Russia’s War Machine Revs Up as the West’s Plan to Cap Oil Revenues Sputters
New York Times· 6 days agoRussia has largely evaded attempts by the U.S. and Europe to keep it from profiting from its energy...