Search for: "The United States of America, Department of Treasury"
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9 Mar 2022, 9:03 am
Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
4 Mar 2022, 1:47 pm
Some of these sanctions were mandated by Congress through laws like the Countering America’s Adversaries Through Sanctions Act of 2017. [read post]
28 Feb 2022, 5:52 am
Over the last several days, the United States and allies in North America, Europe, and Asia have announced a sweeping expansion of the sanctions levied against Russia and affiliated entities and individuals in the wake of Russia’s invasion of Ukraine. [read post]
24 Feb 2022, 1:39 pm
The (1) FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022 along with (2)Press Releases: U.S. [read post]
22 Feb 2022, 2:36 pm
The United States and our allies and partners remain open to diplomacy if it is serious. [read post]
15 Feb 2022, 9:29 am
In late October the Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
14 Jan 2022, 9:07 am
Wells Fargo is the fourth largest bank in the United States, based in San Francisco, with a designation as one of the “Big Four Banks” of the United States. [read post]
13 Jan 2022, 4:22 am
Crime: Found guilty by a jury of four counts of wire fraud in a conspiracy to defraud the US Treasury Department, in violation of 18 US Code Section 286. [read post]
23 Dec 2021, 5:01 am
China followed through on its threat of retaliation by announcing sanctions on Dec. 21 against four members of the United States Commission on International Religious Freedom, a group that monitors freedom of religion outside of the United States. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
8 Dec 2021, 5:15 pm
” Additionally, the OFAC has also designated four entities the Department of State identified as “responsible for certain gross violations of human rights in Iran. [read post]
6 Dec 2021, 8:22 am
To oversee the grand endeavor of surveying, cataloging and disposing of the West’s hundreds of millions of acres, the General Land Office, the predecessor of the contemporary Bureau of Land Management (BLM), was established within the Department of the Treasury in 1812. [read post]
12 Nov 2021, 9:18 am
Root Causes In July, the Biden administration launched its Central America migration strategy focused on root causes—a welcome shift in the United States’ conceptualization of migration dynamics after at least a decade of advocacy for a more holistic U.S. immigration policy. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
22 Oct 2021, 12:05 am
Treasury Department, Office of Tax Analysis), Owen Zidar (Princeton; Google Scholar) & Eric Zwick (Chicago; Google Scholar), Top Wealth in America: New Estimates and Implications for Taxing the Rich: This paper uses administrative tax data to estimate top wealth in the United States. [read post]
