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Results: 1-10 of 7,869

FinCEN Issues Proposed Rule to Designate ABLV Bank as Being of Primary Money Laundering Concern
  • Steptoe & Johnson LLP
  • USA, North Korea, Latvia
  • February 16 2018

On February 13, 2018, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM


FinCEN proposes ban on Latvian bank
  • Squire Patton Boggs
  • USA, North Korea, Russia, Latvia
  • February 15 2018

On February 13, 2018, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a finding and notice of proposed


President Trump releases 2019 budget proposal; among the key areas of reform are appropriation shifts, cybersecurity, and financial crimes
  • Buckley Sandler LLP
  • USA
  • February 15 2018

On February 12, the White House released its fiscal 2019 budget request, Efficient, Effective, Accountable, an American Budget (2019 budget proposal


OFAC Publishes FAQs on New Debt and Late Payments Under Venezuelan Sanctions Regime
  • Steptoe & Johnson LLP
  • USA, Russia, Venezuela
  • February 14 2018

On February 12, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published new frequently asked questions (“FAQs”


Regulatory Rollback: IRS Edition
  • McGuireWoods LLP
  • USA
  • February 13 2018

On Feb. 13, the IRS and Treasury announced a notice of proposed rulemaking that would eliminate 298 tax regulations. The move to scrap hundreds of


Treasury Releases Guidance on Changes to Accounting Periods
  • McGuireWoods LLP
  • USA
  • February 13 2018

On Feb. 13, the IRS released Rev. Proc. 2018-17, which contains guidance on changes in accounting periods related to the transition tax. Specifically


Daily Tax Update - February 12, 2018: White House Releases Infrastructure and Budget Proposals
  • Steptoe & Johnson LLP
  • USA
  • February 12 2018

Today, the Administration released its legislative goals for rebuilding US infrastructure. The plan includes $6 billion for the expansion of


Tax Reform: The Impact on Real Estate - Carried Interest
  • Akerman LLP
  • USA
  • February 8 2018

New Code Section 1061 partly cuts back the favorable treatment of carried interest profits in a manner quite differently than prior proposals


Daily Tax Update - February 7, 2018: Treasury and IRS Release Priority Guidance Plan Update
  • Steptoe & Johnson LLP
  • USA
  • February 7 2018

Today Treasury and the IRS have released the second quarter update to the 2017-2018 Priority Guidance Plan. Eighteen projects are listed with respect


Governance & Securities Law Focus: Asia Edition - February 2018
  • Shearman & Sterling LLP
  • USA, Asia-Pacific, United Kingdom, European Union, Hong Kong
  • February 7 2018

On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the