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A first: United States imposes sanctions on China for Iranian oil
According to the US Treasury Department, for the first time, the United States has imposed restrictions on China for ...
Treasury Removes Sanctions on Cryptocurrency Mixer Tornado Cash
The US Treasury Department said it is removing sanctions on cryptocurrency mixer Tornado Cash imposed in 2022 after the ...
JD Supra33m
Corporate Transparency Act: FinCEN and the Treasury Announce Nonenforcement for Domestic Reporting Companies
Following announcements from the Financial Crimes Enforcement Network (“FinCEN”) on February 27, 2025, and the United States ...
US imposes Iran-related sanctions on oil tankers, China 'teapot' refinery
"So-called 'teapot' refinery purchases of Iranian oil provide the primary economic lifeline for the Iranian regime, the world ...
After Trump's nuclear ultimatum to Iran, US imposes fresh sanctions on Tehran
The US imposed new sanctions on Iran, targeting an oil refinery and several entities involved in petroleum trade. The ...
Corporate Transparency Act Update: Treasury’s Announcement
In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...
Trump to order a plan to shut down the US Education Department. Follow live updates.
As the Trump administration moves to dismantle it, officials have suggested other agencies could take over its major ...