Thomas McCarthy

Washington, D.C., United States

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Articles

Hanaro Mart rounds up customers with Korean beef promotion

Oct 31, 2024 | msn.com | Thomas McCarthy |Thomas Mccarthy
Job seekers converge on 2024 Busan Job Festival

Oct 24, 2024 | msn.com | Thomas McCarthy |Thomas Mccarthy

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Retirement-age Koreans still support parents and children

Aug 27, 2024 | msn.com | Thomas McCarthy |Thomas Mccarthy

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BIS Eliminates Almost All EAR Controls for Australia and the United Kingdom

Apr 22, 2024 | lexology.com | Kevin Wolf |Opher Shweiki |Thomas McCarthy |Thomas Mccarthy |Anne E. Borkovic |Michael C. Mineiro | +4 more

On April 19, 2024, BIS removed almost all controls over exports and reexports to, and transfers within, Australia and the United Kingdom of items subject to the EAR. The action is the first change to U.S. export control regulations to implement AUKUS Pillar II. Except for a small number of crime control and firearms-related items, the EAR controls over trade with Australia and the U.K. are the same as for Canada.
Letter: An open letter to Rep. Michelle Fischbach

Mar 24, 2024 | inforum.com | Thomas McCarthy |Thomas Mccarthy

Dear Congresswoman Fischbach:I have written to your office on six previous occasions, starting in February about your position on aid to Ukraine in their war against Russian aggression. Each time, I have dutifully checked the box on your “Contact” form that I do, in fact, want a response. So far, I have not heard from your office, other than two emails that were unrelated to the questions I posed.
Thomas McCarthy letter: Rep. Fischbach's office has not answered my question - West Central Tribune

Mar 23, 2024 | wctrib.com | Thomas McCarthy |Thomas Mccarthy

I have written to Rep. Michelle Fischbach's office on six previous occasions, starting in February, about her position on aid to Ukraine in their war against Russian aggression. Each time, I have dutifully checked the box on the “Contact” form that I do, in fact, want a response. So far, I have not heard from the representative's office, other than two emails that were unrelated to the questions I posed.
FinCEN Proposes New Rule to Expand Anti-Money Laundering Requirements for Investment Advisers

Feb 14, 2024 | lexology.com | Peter Altman |Michael Asaro |Brian Daly |Jason Daniel |Katherine Goldstein |Alexis Guinan | +11 more

Key PointsOn February 13, 2024, FinCEN issued an NPRM that seeks to include certain investment advisers in the definition of “financial institution” under the BSA. As described in the NPRM as well as in FinCEN’s fact sheet, RIAs and ERAs would be required to implement risk-based AML/CFT programs, file SARs with FinCEN, fulfill certain recordkeeping requirements and fulfill other obligations currently applicable to financial institutions subject to the BSA and FinCEN’s implementing regulations.
Students for Fair Admissions v. United States Military Academy at West Point et al

Sep 19, 2023 | dockets.justia.com | Thomas McCarthy |Thomas Mccarthy

Plaintiff: Students for Fair Admissions Defendant: United States Military Academy at West Point, The United States Department of Defense, Lloyd Austin, Christine Wormuth, Steven Gilland and Rance Lee Case Number: 7:2023cv08262 Filed: September 19, 2023 Court: US District Court for the Southern District of New York Nature of Suit: Civil Rights: Education Cause of Action: 28 U.S.C. ยง 1331 vc Fed.