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JD Supra: Proposed Rule May Soon Give CFIUS More Bite for Failing to Make Mandatory Filings
JD Supra· 5 days agoOn Thursday, April 11, 2024, the U.S. Department of the Treasury issued a Notice of Proposed Rulemaking aimed at increasing ...
SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs...
JD Supra· 6 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury
State treasury’s interest earnings total $91.79M in latest quarter, up almost $20M from year ago |...
Arkansas Democrat-Gazette· 5 days agoThe state treasury's interest earnings totaled about $91.79 million in the quarter that ended March...
Analysis-Rising US debt burden spooks some bond investors ahead of November election
Reuters via AOL· 4 days agoInvestors are bracing for a flood of U.S. government debt issuance that over time could dwarf an...
Foreign Purchase of U.S. Ammo Maker Sparks National-Security Battle
The Wall Street Journal· 6 days agoS., or Cfius, which is reviewing the purchase. They have said that the CSG deal would give the...
US to close Northeast gasoline reserve with 1 million-barrel sale
New Hampshire Union Leader· 6 days agoS.-managed stockpile in northeastern states as required by law, the Department of Energy said...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News· 3 days agoFox News Digital reviewed evidence provided by The People’s Mojahedin Organization of Iran...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 5 days agoOn May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing ...
Treasury and IRS Issue Additional Domestic Content Guidance Under IRA and New Elective Safe Harbor |...
JD Supra· 5 days agoOn May 16, the Treasury Department (Treasury) and the Internal Revenue Service (IRS) issued Notice 2024-41, which modifies Notice 2023 ...
Canada Border Agents Threaten June Strike, Risking Billions in Cross-Border Trade
The Wall Street Journal· 3 days agoThe U.S. Department of Agriculture warned this week such an event could have “significant impacts”...