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17 May 2024, 3:00 am
The Justice Department closed its investigation of Gaetz without filing charges. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
24 Apr 2024, 5:57 am
It proposes to dismantle or radically overhaul the Departments of Justice and State; eliminate the Departments of Homeland Security, Education, and Commerce; radically repurpose other agencies; and eviscerate the professional civil service. [read post]
21 Apr 2024, 9:42 am
This requirement applies to motor vehicles manufactured in the United States, imported into the United States, or shipped in interstate commerce after the rule’s effective date. [read post]
19 Apr 2024, 6:52 pm
ATF's commentary includes the following fundamental misunderstanding of Supreme Court precedent: "In response to commenters stating that the Department should not use the Heller two-step process, the Department acknowledges that Bruen abrogated the 'two-step' framework of Heller, as 'one step too many,' and rejected the application of means-end scrutiny at the second step. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
8 Apr 2024, 9:05 pm
“The PDA goes even further: it also demands the court amend the United States Constitution. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
5 Apr 2024, 9:45 am
And the United States has stayed close to the economic elite, often acting as if the Chamber of Commerce is a pretty fair representative of civil society at large. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
4 Apr 2024, 5:51 am
Contemporaneously, the Department of Commerce published its own ANPRM, focusing on information and communications technology (ICT) used in connected vehicles. [read post]
29 Mar 2024, 7:28 pm
In the opening page of the 2016 US NAP, then Secretary of State John Kerry wrote: The United States is committed to promoting human rights and leading the global fight against corruption. . . [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
3 Mar 2024, 4:45 pm
Departments of Defense (DoD) and Commerce actions against several specific Chinese biotechnology companies. [read post]
26 Feb 2024, 2:48 pm
Department of Commerce and Loper Bright Enterprises v. [read post]
22 Feb 2024, 5:35 pm
For example, while the Department of State’s pilot program to conduct visa renewal interviews within the United States satisfies section 5.1(a)(i), we marked this requirement as in progress because the action does not fully satisfy 5.1(a)(ii), which requires the continued availability of sufficient visa appointments for AI experts. [read post]
16 Feb 2024, 6:00 am
Law DecodedCointelegraph – February 12, 2024 United States Treasury Secretary Janet Yellen told lawmakers that Congress should address gaps in digital asset regulation, some of which could present risks to investors or the financial system. [read post]
