0 results for 'US Department of the Treasury'
DOJ Seeks To Seize the Day With the KleptoCapture Taskforce
The message coming from the Attorney General is clear: Using all available legal tools, go get 'em, and make it hurt.
Wall Street Quietly Tests Cyber Defenses at Treasury's Direction
Some of the nation's largest banks are now working with the Treasury Department, engaging in role play and sharing information they would have guarded closely in the past.
Time Share Charitable Contribution Scheme: Promoter Penalized $8.4 Million
In his Estate Planning and Philanthropy column, Conrad Teitell offers a summary of 'Tarpey v. United States,' where a Montana-based attorney was held liable for engaging in a scheme of donating timeshare interests for large tax deductions.
Rough Seize Ahead: Do Asset Forfeiture Proposals Throw Due Process Overboard?
Congress and the Biden administration need carefully to consider whether making political affiliation a crime in this instance would set a dangerous precedent for the future. Legal advocates need to be alert to legislation or enforcement that threatens to undermine due process protections.
3rd Circ. Upholds 'FBAR Penalty' in Professor's Failure to Disclose Foreign Bank Accounts
Collins failed to report any foreign bank accounts to the IRS until he was accepted into the Offshore Voluntary Disclosure Program.
Law Journal Press | Digital Book
America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition
Authors: Mary Anthony Merchant
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Will Other States Follow in California's Footsteps Regarding Cryptocurrency Regulation?
"The California order did have a few interesting points worth highlighting, however, such as anticipating that traditional, chartered banks and credit unions are going to be involved in holding or accounting for cryptocurrency assets," attorney Aviva Gilbert said.
Treasuries Slide as Inflation Concerns Keep Rate-Hike Bets Alive
Investors are caught between elevated inflation and monetary policy tightening, which is aimed at slowing it but is also increasingly seen as a threat to the economy.
US Companies Are Willing to Invest in Cuba, But Will Cuba Authorize US Investment?
Miami's cross-border transactions lawyers are hearing from eager clients following the Biden administration's announcement of increased remittances and support for Cuban entrepreneurs. But some attorneys are skeptical about the country's willingness to authorize significant investment sums.
US to End Russia's Ability to Pay International Investors
Treasury Secretary Janet Yellen said the window existed "to allow a period of time for an orderly transition to take place, and for investors to be able to sell securities. The expectation was that it was time-limited."
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