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US Department of Treasury
- Feds charge Iranian nationals for cyberattacks against US governmentThe Verge
- Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to Comply With CTAjdsupra.com
- Corporate Transparency Act: Is compliance still required?jdsupra.com
- Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Stepsjdsupra.com
- US sanctions against Houthis over Red Sea attacks take effectThe Jerusalem Post (JPost.com)
- Iraq suspends US Dollar transactions for 8 banks over fraud concernsThe Jerusalem Post (JPost.com)
- KISW Russian Offensive Campaign Assessment, January 12, 2024KyivPost
- Corporate Transparency Act Imposes New Federal Reporting Requirements for Renewable Energy Developers, Energy Transition Private Equity Funds and Sustainable Infrastructure Fundsjdsupra.com
- The Corporate Transparency Act: Impending effectjdsupra.com
- LWhat’s at Stake as Liberians Vote on Tuesdayliberianobserver.com
- Estate Planning Update: Preparing for the Corporate Transparency Actjdsupra.com
- US launches new economic working groups with China in bid to quell tensionAl Jazeera
- Money (That’s What I Want): IRA’s Direct Pay Mechanism Benefits Tax-Exempt Entitiesjdsupra.com
- US sanctions four Russians under global Magnitsky authorityThe Jerusalem Post (JPost.com)
- LLiberia: Bon Adieu, Ambassador McCarthy, and May God Bless You Plenty, Yah!liberianobserver.com
- US charges North Korean bank official over crypto launderingAl Jazeera
- Russian arms sales to India stall due to fears over US sanctionsThe Times of India
- Tesla drops its prices once again this yearArs Technica
- When to Press ‘Pause’ (and ‘Play’) in M&A: CFIUS and Trade Regulation Considerationsjdsupra.com
- Preparing for the End of the Covid-19 Emergency: Coverage of Covid-19 Testingjdsupra.com
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