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JD Supra: Treasury to Sharpen CFIUS Procedures and Enforcement
JD Supra· 4 hours agoProposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties ...
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 ...
$1M Scam: Albany Man Sentenced For Stealing Federal Funds
Daily Voice· 6 hours agoIn previously pleading guilty, Asjid Parvez, age 38, of Albany, admitted that in May 2023, the ...
Treasury Bills Are the Best Place to Park Your Cash. Just Ask Warren Buffett.
Barrons.com· 2 days agoFEATURES - MAIN Investors large and small are gravitating to Treasury bills, thanks to yields of...
Better Late Than Never: IRS Proposes an End to Expansive Section 263A Associated Property Rule | JD...
JD Supra· 6 days agoMore than a decade after the associated property rule was invalidated by the U.S. Court of Appeals ...
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 ...
Foster children fight to stop states from taking federal benefits - The Boston Globe
The Boston Globe· 3 hours agoIt’s a long-standing practice for many states or counties to apply for the federal benefits of...
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 ...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 12 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· 13 hours agoof our economies and our democracies to oligarchs and plutocrats,” said Pearl. “In short, a...