Association for Financial Professionals Welcomed Largest Class of New Certified Treasury Professionals in History
The Association for Financial Professionals (AFP) welcomed 974 new Certified Treasury Professionals (CTPs) in 2024, the ...
JD Supra3d
US Designation of Cartels as Terrorist Organizations Increases Risk of Doing Business in Mexico
Recent US government actions indicate a possible increase in US financial crimes investigations and enforcement targeting drug cartels ...
Accounting Today3d
AICPA weighs in on proposed SECURE 2.0 regs
The institute is asking the Treasury and the Internal Revenue Service for greater clarity in their proposed regulations for ...
Tornado Cash Users Demand Texas Judge Reject ‘Mootness Flag' and Enter Final Judgment
This case, by the plaintiffs who seek a court judgment despite the Treasury delisting of the sanctions, shows that that ...