Search Results

0 results for 'US Department of the Treasury'

You can use to get even better search results
June 07, 2022 | The Legal Intelligencer

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.
5 minute read
June 06, 2022 | Daily Business Review

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.
6 minute read
May 31, 2022 | Daily Business Review

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.
3 minute read
May 26, 2022 | Daily Business Review

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.
3 minute read
May 25, 2022 | Daily Business Review

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."
4 minute read
May 20, 2022 | The Legal Intelligencer

Capitol Report

Following is a listing of executive, legislative and judicial action in Harrisburg and across Pennsylvania for the week of May 16. The Pennsylvania primary election was held May 17. Both houses of the General Assembly were in recess at press time. The Pennsylvania Senate and state House of Representatives were each set to return to session Monday.
6 minute read
May 20, 2022 | New Jersey Law Journal

Honoring Our War Dead This Memorial Day

A look at the history of Memorial Day, and some suggestions for how lawyers can get involved with helping our nation's military and veterans.
8 minute read
May 18, 2022 | Law.com

NFT Boom Brings Regulatory Risks + FARA Targets a Casino Magnate + The Latest Who Got the Work

We outline the regulatory and enforcement risks associated with the growth of the NFT market, and take a look at DOJ's rare civil FARA action.
9 minute read
May 18, 2022 | Daily Business Review

US, Banks Unveil Plan to Ease Food Crisis From Russia's War

Treasury Secretary Janet Yellen noted that food shortages are a threat around the world that needs to be addressed.
4 minute read
May 18, 2022 | Daily Business Review

US to Ease a Few Economic Sanctions Against Venezuela

The Biden administration wants to encourage a resumption of negotiations between the U.S.-backed opposition and the government of President Nicolás Maduro.
6 minute read

TRENDING STORIES

    Resources