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OFAC Penalizes Dental Supply Company for Violations of the Iranian Transactions and Sanctions Regulations
  • Buckley Sandler LLP
  • USA
  • December 8 2017

The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) announced that it entered into a $1.2 million settlement with a U.S. dental

More Scrutiny of Donor Advised Funds
  • Bryan Cave LLP
  • USA
  • December 7 2017

Notice 2017-73, released on December 4, 2017, describes potential approaches that may be taken to address issues raised regarding the use of donor

U.S. Treasury Expresses National Perspective In Response to NAIC Insurance Data Security Model Law
  • Sidley Austin LLP
  • USA
  • December 7 2017

On October 26, 2017, the U.S. Department of Treasury released a 176-page Report examining the current regulatory framework for asset management and

IRS and Treasury Department Release Notice Regarding Donor Advised Funds
  • Morgan Lewis
  • USA
  • December 6 2017

LawFlash In addition to sponsoring organizations of donor advised funds, the Notice may also impact donors and other tax-exempt organizations

Trump Administration Re-Designates North Korea as a State Sponsor of Terrorism and Designates Additional Parties
  • Baker McKenzie
  • USA
  • December 6 2017

On November 27, 2017, the US State Department published a notice in the Federal Register that North Korea was designated as a State Sponsor of

SLGS Window Closing; Tax Reform Continues to Threaten Public Finance
  • Bracewell LLP
  • USA
  • December 6 2017

On December 6, 2017, the U.S. Department of the Treasury announced the suspension of sales of United States Treasury Obligations - State and Local

China’s Bid to Become Market Economy Opposed
  • Squire Patton Boggs
  • USA, China, Global
  • December 4 2017

The Trump administration has formally opposed China’s bid to be recognized as a “market economy.” Aligning itself with the European Union and other

Daily Tax Update - December 4, 2017: Congressional Budget Office Releases Cost Estimate of Senate Tax Bill
  • Steptoe & Johnson LLP
  • December 4 2017

On December 2, the Congressional Budget Office released its estimate of the revenue effects of the modifications to the Tax Cuts and JOBS Act. IRS

U.S. Treasury’s Likely Next Steps Against North Korea
  • Holland & Hart LLP
  • USA, North Korea
  • November 29 2017

Over the past few months, the United States government has relied upon its economic sanctions and anti-money laundering authorities to increase

U.S. Department of the Treasury Issues Report on Asset Management and Insurance Regulation
  • Vedder Price PC
  • USA
  • November 28 2017

On October 26, 2017, the U.S. Department of the Treasury (Treasury) released a report that examined the current regulatory framework for the asset