Search for: "Department of Currency"
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15 Jul 2011, 8:03 am
Department of The Treasury's guidelines. [read post]
3 Nov 2011, 10:03 pm
Jubilation about the German deal to save the euro could prove short-lived if fresh news of Greek tax evasion gains wider currency. [read post]
21 Nov 2010, 4:53 pm
Reports the Globe-News ("Cashing In: Who benefits the most from seized currency? [read post]
9 Mar 2015, 7:55 am
According to multiple reports, the US Department of Justice is widening its probe of the forex market. [read post]
14 Feb 2020, 2:09 pm
But even though an increasing number of investors utilize cryptocurrencies, many are still confused about how to treat virtual currency for tax purposes. [read post]
5 Mar 2019, 12:53 pm
H.R. 428 The Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act would require The United States Department of Homeland Security to coordinate a federal effort to develop a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism. [read post]
13 Sep 2017, 8:05 am
Ciraolo, head of the Justice Department’s Tax Division, said that “[a]s the use of virtual currencies has grown exponentially, some have raised questions about tax compliance. [read post]
22 Apr 2010, 8:00 am
Department of the Treasury, the Board of Governors of the Federal Reserve System and the United States Secret Service unveiled the new design for the $100 note. [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
7 Feb 2023, 5:55 pm
By mobilizing government agencies and departments to prepare for a CBDC, Mr. [read post]
24 Feb 2014, 9:01 pm
Bitcoin, a so-called virtual peer-to-peer currency, is in the headlines around the globe. [read post]
6 Aug 2018, 2:24 pm
Department of the Treasury (“Treasury“) and the Office of the Comptroller of the Currency (“OCC“) provided important guidance on a broad range of issues confronting the fintech industry. [read post]
6 Apr 2010, 1:53 pm
To my glee the New heading prefaced a note about shading on the Department of Justice Laws website. [read post]
10 Jan 2007, 4:42 pm
Department of Defence. ... [read post]
20 Aug 2021, 4:51 am
My name is Deputy Tyrone Wentzel of the Mud Lick, Alabama Sheriff’s Department. [read post]
28 Jan 2009, 4:33 am
Under the category Corporate Law Department Blogs" 14 are listed. [read post]
21 Sep 2021, 7:07 pm
Department of Treasury, Office of Foreign Assets Control (“OFAC”) implemented additional measures today to combat the growing ransomware problem. [read post]
25 Oct 2012, 7:00 am
We repeated those criticisms when he later expressed support for Senate legislation (which followed unfortunate passage of an almost-identical House bill) that would have directed the US Department of Commerce to treat currency undervaluation as a countervailable export subsidy, thereby opening the door to countervailing duties on Chinese - and other! [read post]
6 Nov 2020, 6:00 am
The California Department of Justice has reported that the fraudulent behavior of HSBC cost CalPERS millions of dollars. [read post]
6 Nov 2020, 6:00 am
The California Department of Justice has reported that the fraudulent behavior of HSBC cost CalPERS millions of dollars. [read post]
