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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 ...
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: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 7 hours 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 Yahoo Finance· 8 hours agoS. wealth to other countries. “We are encouraging a framework akin to Pillar 2 of the 2021 OECD...
JD Supra: Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority
JD Supra· 1 day agothe March 1 decision in that case by the Northern District of Alabama court, finding the CTA to be unconstitutional ...
Treasury Department, IRS Issue Final Rules Under Clean Vehicle Tax Credits | JD Supra
JD Supra· 5 days agoThe Federal Register on May 6, 2024, published final regulations issued by the U.S. Department ...
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< ...
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</ ...
Gold Price Forecast: Bearish Bias in Place for Now but Core PCE Data Holds Key
Daily FX· 1 day agoThe selloff was driven primarily by the rally in short-term Treasury yields following hawkish Fed...
Oil prices on track for 3-day losing streak as U.S. supplies post a weekly climb
Market Watch· 4 days agoOn average, analysts had forecast a crude supply decline of 2.15 million barrels, according to a...