Search for: "The U.S. Department of Treasury"
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25 Mar 2024, 12:19 pm
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
21 Mar 2024, 1:16 pm
On February 7, 2024, the U.S. [read post]
21 Mar 2024, 1:01 pm
The IRS never finalized the Regulations because Congress enacted a one-year moratorium due to a concern that the proposed changes would exceed the Treasury Department’s authority. [read post]
19 Mar 2024, 11:42 am
Yellen, et al., the U.S. [read post]
19 Mar 2024, 4:25 am
The U.S. [read post]
19 Mar 2024, 3:16 am
News Sources Treasury sanctions Predator spyware operator U.S. [read post]
18 Mar 2024, 10:00 pm
Treasury regulations provide some answers. [read post]
18 Mar 2024, 4:42 pm
The Department of the Treasury is likely to appeal the court’s order and ask for a stay pending its appeal. [read post]
18 Mar 2024, 9:45 am
On the other hand, the Proposed Regulations elected not to incorporate Davis-Bacon Act standards that the IRS and the Treasury Department considered inconsistent with “sound tax administration. [read post]
18 Mar 2024, 9:30 am
Department of Treasury’s Financial Crimes Enforcement Network. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
17 Mar 2024, 5:42 pm
Guidance published by the U.S. [read post]
16 Mar 2024, 1:03 pm
Department of the Treasury, designating Samark Lopez Bello for materially assisting in international narcotics trafficking. [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
14 Mar 2024, 2:00 am
Treasury Department) & Mark J. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]