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Davis Wright Tremaine LLP | USA | 1 Oct 2021
OFAC makes waves in fight against ransomware, but practical effects unclear
On September 21, 2021, the U.S. Department of the Treasury announced two major actions by the Office of Foreign Asset Control (OFAC) to combat…
Cozen O'Connor | Somalia, USA | 3 May 2021
OFAC Amends and Reissues More Comprehensive Somalia Sanctions Regulations
In a final rule issued last week, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) has amended and reissued the Somalia…
Epstein Becker Green | USA | 4 Sep 2020
Questions Remain After IRS Issues Initial Guidance on Temporary Deferral of Employee Payroll Tax Obligations
On August 28, 2020, the Department of the Treasury (“Treasury”) and the Internal Revenue Service (“IRS”) released Notice 2020-65 to provide guidance…
Bowditch & Dewey LLP | USA | 20 Aug 2020
Social Security Taxes Could Be Deferred for the Rest of 2020
Under the CARES Act passed on March 27, 2020, Congress allowed employers and self-employed workers to defer payment of their portion of Social…
Hogan Lovells | USA | 29 Apr 2020
A (Cloudy) CARES 2.0 Crystal Ball
With an interim relief measure, the Paycheck Protection Program (PPP) and Health Care Enhancement Act, now signed into law, the jockeying over a CARES…
Kramer Levin Naftalis & Frankel LLP | USA | 28 Apr 2020
Treasury Secretary Mnuchin Announces Audits of PPP Loans in Excess of $2 Million; Treasury Clarifies Prior Guidance on Alternate Sources of Liquidity
On April 28, Secretary of the Treasury Steven Mnuchin stated in an interview with CNBC that businesses receiving Paycheck Protection Program (PPP)…
Skadden Arps Slate Meagher & Flom LLP | USA | 30 Mar 2020
CARES Act Provides Payroll Relief and Compensation Restrictions
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) became law on March 27, 2020, providing financial assistance to individuals and…
Kilpatrick Townsend & Stockton LLP | USA | 27 Mar 2020
CARES Act | Important CARES Act Provisions for Financial Institutions
The CARES Act includes actions specifically designed to provide various levels of temporary regulatory relief to financial institutions and to…
Kramer Levin Naftalis & Frankel LLP | USA | 26 Mar 2020
COVID-19 Update: CARES Act Economic Stabilization Update - March 25 Bill Passed by Senate
Late last night, March 25, the Senate passed a stimulus bill, called the Coronavirus Aid, Relief, and Economic Security Act, or CARES Act. This…
Steptoe & Johnson LLP | USA | 10 Mar 2020
Secretary Mnuchin Indicates New Cryptocurrency Regulations are Coming
In his testimony before the Senate Finance Committee, on February 12, Treasury Secretary Steven Mnuchin stated that the Department of the Treasury’s…
