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JD Supra: Treasury to Sharpen CFIUS Procedures and Enforcement
JD Supra· 1 hour agoProposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties ...
$1M Scam: Albany Man Sentenced For Stealing Federal Funds
Daily Voice· 3 hours agoIn previously pleading guilty, Asjid Parvez, age 38, of Albany, admitted that in May 2023, the ...
National Small Business United v. U.S. Department of the Treasury
Cato Institute· 7 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· 10 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· 1 day 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· 11 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· 5 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</ ...
Foster children fight to stop states from taking federal benefits - The Boston Globe
The Boston Globe· 37 minutes agoIt’s a long-standing practice for many states or counties to apply for the federal benefits of...
Elective Safe Harbor Released for IRA Domestic Content Tax Credit ‘Adder’ | JD Supra
JD Supra· 4 days agoThe US Department of Treasury and the IRS on May 16 released Notice 2024-41, which provides a new ...