0 results for 'US Department of the Treasury'
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.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."View more book results for the query "US Department of the Treasury"
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.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.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.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.State AI Legislation Is on the Move in 2024
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