On Saturday 16 January 2016, being the so-called Implementation Day, the Council of the European Union announced that it has lifted all
The President of the Financial Action Task Force ("FATF"), Vladimir Nechasev, has published a speech regarding the connection between resolutions
On Thursday, June 23, 2011, the IRSTreasury Department issued new proposed regulations on the performance-based compensation exception for certain stock awards under Code Sec. 162(m).
On October 23rd, the Treasury Department's Office of Foreign Assets Control designated Amroggang Development Bank, owned or controlled by North Korea's Tanchon Commercial Bank, as a proliferator of weapons of mass destruction.