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Eleventh Circuit to Review Constitutionality of Corporate Transparency Act | JD Supra
JD Supra· 2 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· 4 hours agoThe US Department of the Treasury (Treasury), which chairs the</ ...
Memorial Day 2024: How is the U.S. Consumer Doing?
Zacks via Yahoo Finance· 8 hours agoIt has been acknowledged for some time: the U.S. consumer is providing a major assist, keeping the U</ ...
Days of the US dictating the EU are numbered
China Daily· 1 hour agoThe United States is going berserk trying to drive a wedge between China and the European Union in a bid to divide the
JD Supra: Treasury Proposes Enhancements to CFIUS Procedures, Penalties, and Enforcement Authority
JD Supra· 6 hours agoOn April 11, 2024, the U.S. Department of the Treasury issued ...
JD Supra: Proposed Rule May Soon Give CFIUS More Bite for Failing to Make Mandatory Filings
JD Supra· 1 day agoOn Thursday, April 11, 2024, the U.S. Department of the Treasury< ...
With Ukraine losing ground, allies debate how to squeeze cash for Kyiv out of frozen Russian assets
seattlepi.com· 11 hours agoUkraine's allies are wrestling with how to squeeze money out of frozen Russian assets to support...
Treasury Department, IRS Issue Final Rules Under Clean Vehicle Tax Credits | JD Supra
JD Supra· 2 days agoThe Federal Register on May 6, 2024, published final regulations issued by the U.S. Department ...
Treasury Department hopes to take aim at illicit finance by focusing on crypto
TheStreet.com· 6 days agoThe agency hopes to add more crypto experts to boost enforcement capabilities against crypto crime. ...
Elective Safe Harbor Released for IRA Domestic Content Tax Credit ‘Adder’ | JD Supra
JD Supra· 21 hours agoThe US Department of Treasury and the IRS on May 16 released Notice 2024-41, which provides a new ...