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Summary: In this collection due process (CDP) case, Mehlek Dawveed sought review of the determination by the IRS to uphold a notice of Federal tax lien (NFTL) and a notice of intent to...
The BOEM issued on Thursday its final notice for the oil and gas lease sale in the Gulf of Mexico on March 29, 2023, as required by the Inflation Reduction Act of 2022
The Bureau of Ocean Energy Management (BOEM) has announced it will hold an oil and gas lease sale in the Gulf of Mexico on March 29, 2023. Gulf of Mexico Oil and Gas Lease Sale 259 will offer approx. 13,600 blocks on 73.3 million acres in the Western, Central, and Eastern Planning Areas on the U.S. Outer Continental Shelf.
Investegate announcements from Amigo Holdings PLC, Statement re Conclusion of Enforcement Action
The Final Notice against Guaranty Trust Bank (UK) Limited (“GT Bank”) follows on the heels of similar enforcement actions against financial institutions for AML systems and controls...