Search for: "US DEPT OF TREASURY"
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14 May 2024, 12:52 pm
Correspondence or other documents referencing a “US Business Regulations Dept. [read post]
29 Mar 2024, 8:37 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia appeared first on Jeff Newman Law. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
3 Mar 2023, 8:22 am
[FedTimes] How not to ruin your chance to bid [WashTech] Treasury Announces Approval of Up to $353.4 Million to Support Small Business Success Across Four States [DoT] What the White House TikTok memo means for federal IT departments [FedScoop] State Dept must study ability of US allies to combat cybercrime: GAO [FedScoop] FAA awards 15 prime contracts as part of $2.3B systems engineering procurement [FedScoop] U.S. [read post]
4 Nov 2022, 7:56 am
Now, the recent invasion of Ukraine and evolving AML regulations in the United Kingdom have further motivated the U.S. to address ML concerns more specifically.[9] US REGULATION Following the example of the European Union in passing the 5th EU Directive,[10] United States legislators introduced a bill to impede illicit actors from using the art market to launder ill-acquired funds. [read post]
14 Oct 2022, 4:00 am
Justice Dept. [read post]
12 Oct 2022, 2:34 pm
Department of the Treasury Tribal Advisory Committee (Treasury) Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article)https://www.narf.org/nill/bulletins/lawreviews/2022.html The color of local government : Observations of a Brown Buffalo on racial impact statements in the movement for water justice. [read post]
31 Jul 2022, 10:32 am
Dept. of State (DOS) for passport revocation after Letter 6152 issuance.The IRS can proceed along multiple lines at the same time, except the final item above can commence only after Letter 6152 is sent. [read post]
26 Jul 2022, 9:01 pm
As we have at each step of the MiFID II process, the staff encourages members of the public to engage with us on any particular issue relating to MiFID II, including any concerns related to the expiration of the temporary no-action position. [read post]
12 Jul 2022, 1:16 pm
., here: US State Dept. [read post]
7 Jun 2022, 3:14 pm
Enlarge (credit: Getty Images | Alan Schein) The US Treasury Department has started approving broadband grants to states from a $10 billion fund created to expand access to Internet service and other digital connectivity tools. [read post]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
23 Nov 2021, 2:04 pm
Dept. of Treasury held that the restriction is inconsistent with the limitations placed on the spending clause by Supreme Court precedent. [read post]
8 Oct 2021, 4:00 am
Report Cites New Details of Trump Pressure on Justice Dept. [read post]
16 Jul 2021, 9:20 am
Dept. of Health and Human Services (“HHS”), Dept. of Labor, Dept. of Treasury, and the Office of Personal Management jointly issued an interim final rule regarding surprise medical billing. [read post]
19 May 2021, 2:00 pm
The post AG Garland Announces Justice Dept. [read post]
17 Dec 2020, 2:00 pm
The US Treasury Department is urging businesses who received a PPP loan to file for loan forgiveness in the wake of a ruling clarifying the tax treatment of expenses paid for with PPP money. [read post]
20 Nov 2020, 3:00 am
Senior Justice Dept. [read post]
30 Oct 2020, 4:12 am
Dial, partner at Kaufman Dolowich & Voluck in the Florida office and co-chair of the Data Privacy & Cybersecurity Practice Group, and Henry Norwood, KDV attorney, had their article on the US Treasury Dept. advisory on ransomware payments published in Insurance Coverage Law Center on October 28, 2020. [read post]
