0 results for 'US Department of the Treasury'
Illinois Insurance Department Moves to Online-Only Process for Producer, Agent Licensing
The change will go into effect July 1, 2023, and affects initial license applications, renewal applications and payments.Treasury Management for Fiduciaries in the Wake of Recent Bank Failures
In the wake of recent bank failures, it is more important than ever to carefully consider the cash-management options available for the needs of each particular case and the risk tradeoffs to analyze when operating within the structures of the U.S. banking system.Biden Plans Executive Order on Outbound Investments, Foreign Trade Attorneys Say
The screening mechanism would likely be similar to current regulations on foreign investment in the United States but in reverse.View more book results for the query "US Department of the Treasury"
EU's Delisting of Sanctioned Persons, Entities Suggest a More Open Process Than OFAC Determinations
Designees can seek reconsideration or delisting, and many are taken off the lists, but the process on the U.S. side is more opaque.Debt Ceiling Impasse Creates Uncertainty for Federal Courts
An effort to find precedent by comparing the debt-ceiling impasse to a federal shutdown, like the one the country incurred in early 2019, was a challenge.Can the Autonomous Remain Anonymous?
Utah recently passed novel legislation granting "decentralized autonomous organizations"—often referred to as "DAOs"—their own recognized form of legal existence and providing for limited liability. This new kind of legal entity has several distinctive attributes, including some intended to help DAO members remain anonymous. But questions loom about how Utah's hopes for DAO member anonymity will fare when they come up against recently adopted provisions under U.S. federal law that seek to promote transparency by forcing disclosure of the individuals who stand behind legal entities. Can this seeming conflict be resolved? Can the autonomous ultimately remain anonymous?Crowell & Moring Taps Hogan Lovells Partner as Tax Co-Chair
The move comes as the firm looks to build up its ability to handle the U.S. federal tax aspects of complex business transactions, including joint ventures and domestic and cross-border mergers.Cannabis Company Denied License Challenges New Jersey's Scoring Decisions
New Jersey and other states tout social equity in their cannabis-licensing programs. A lawsuit filed by one unsuccessful applicant says competitors are gaming the system.State AI Legislation Is on the Move in 2024
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