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United statesPersonsend partstartPaulm rosenMeenar sharmaCommittee on foreign investmentTreasury departmentEnd amendment partstart authorityInternational relationsOffice of managementWhile the department of treasuryOffice of investment securityOffice of informationCommittee enforcementRegulatory affairsDepartment of the treasuryUs department of the treasury

Treasury to Sharpen CFIUS Procedures and Enforcement | Alston & Bird

Proposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties signal that CFIUS will increasingly focus on.

United statesBureau of industryUs department of the treasuryCommittee on foreign investmentOur international trade regulatory groupCommittee enforcementOffice of foreign assetsSecurity of the department commerceForeign investmentInternational tradeRegulatory groupProposed rulemakingPenalty provisionsMitigation agreementsCertain investmentsForeign persons

Death Trap: We re Not Going to Open It for Them

A new investigation of a deadly fire that killed 40 migrants in a locked detention cell in Mexico shows that keys and fire extinguishers were readily available, but withheld.

United statesEl salvadorLa verdadEstado guaricoEl pasoAntonio molinaVerdad juJalan omarJuan carlosViangly infanteCarlos eduardoFernando melCiudad juDonald trumpSonja wolfBrayan orlando

Weekly IRS Roundup March 18 – March 22, 2024 | McDermott Will & Emery

Check out our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of March 18, 2024 – March 22, 2024.

United statesMother incRevenue serviceMcdermott willInternal revenue serviceInternal revenue bulletinAnnual withholding tax returnForeign personsUplifting herInternal revenue codeRevenue procedureEmployee retention creditTaxpayer billFree fileEarned income tax creditPrivate letter rulings

Non-U S Companies on Alert: U S Government Issues Tri-Seal Compliance Note on Global Enforcement | Pillsbury Winthrop Shaw Pittman LLP

New Tri-Seal Compliance Note highlights sanctions and export control compliance expectations for non-U.S. persons. Three agencies overseeing U.S. trade law compliance.

United statesUs department of justiceUs department of the treasuryPillsbury winthrop shaw pittmanOffice of foreign assets sanctionsUs department of commerceBinance holdingsUs export administration regulationsTri seal compliance noteTri seal noteForeign assets sanctionsAdministration regulationsForeign personsBinance holdings limitedVoluntary self disclosure

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