Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

2,034 results found

Article
Ask Lexy

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…
Article
Ask Lexy

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…
Article
Ask Lexy

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…
Article
Ask Lexy

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…
Article
Ask Lexy

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…
Article
Ask Lexy

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)…
Article
Ask Lexy

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…
Article
Ask Lexy

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…
Article
Ask Lexy

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…
Article
Ask Lexy

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…
Previous page 1 2 3 ...