0 results for 'US Department of the Treasury'
Crypto Legislation: There Oughta Be a Law (Just One)
In June, a bipartisan bill titled "The Responsible Financial Innovation Act" was introduced in the Senate as an attempt to define, regulate, or exclude from regulation the $2 trillion cryptocurrency market. This article summarizes the proposed legislation and concludes with a scorecard of pending initiatives.Yellen Downplays Recession Risk as Economic Reports Loom
"We've got a very strong labor market," Treasury Secretary Janet Yellen said. "This is not an economy that's in recession."New Legal Chief, Ex-DOI Official Aims to Help Revive US Uranium Mining
Gregory Zerzan, the first-ever general counsel at enCore Energy Corp., talks with Corporate Counsel about his new GC role and the effort to restart domestic uranium production for nuclear power.Coin Center Lawsuit Underscores How Cryptocurrency's Anonymity Is Double-Edged Sword
As the federal government pushes to regulate illicit activity in the cryptocurrency market, their attempts to treat the blockchain-powered currency like fiat currency is causing privacy worries.View more book results for the query "US Department of the Treasury"
Ransomware: Understanding Today's Growing Threat
Ransomware is a growing threat for businesses and organizations of all types and sizes. Preventing, responding to, and recovering from ransomware are important parts of comprehensive cybersecurity programs. Understanding the current threat is a critical first step.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.State AI Legislation Is on the Move in 2024
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