Search for: "The U.S. Department of Treasury"
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25 Feb 2024, 2:44 pm
" U.S. [read post]
24 Feb 2024, 8:29 am
Department of Commerce Office of Export Enforcement, the Treasury Department’s Office of Foreign Assets Control, and IRS Criminal Investigation provided significant assistance. [read post]
23 Feb 2024, 5:26 am
Department of the Treasury proposed a rule that would require those involved in real estate closings and settlements to report certain transfers of real estate to the Treasury Department. [read post]
22 Feb 2024, 8:45 pm
The decision could force Congress and the Treasury Department to defend related rules going forward and may shape the income tax law for all taxpayers. [read post]
22 Feb 2024, 2:04 pm
[The issues, arguments, and evidence raised by Mikhail have already been addressed by extant scholarship, including our scholarship. [read post]
21 Feb 2024, 4:47 pm
Department of Commerce, the petitioners are asking the Supreme Court to overrule the Chevron doctrine. [read post]
21 Feb 2024, 5:58 am
Under the Corporate Transparency Act, non-exempt businesses, known as reporting companies, must file a beneficial ownership interest (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
20 Feb 2024, 1:40 pm
Federal agencies that monitor illegal financial activities—such as the Departments of Justice and Treasury—have taken action to address the risks posed by digital assets. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Given that Lafarge’s crimes primarily occurred in Syria and Iraq and so impacted victims of ISIS and ANF there, proceeds from the Lafarge funds should benefit these victim populations, not just enrich the U.S. treasury. [read post]
20 Feb 2024, 4:31 am
At a CFR event last week, U.S. [read post]
20 Feb 2024, 4:31 am
At a CFR event last week, U.S. [read post]
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
19 Feb 2024, 9:01 pm
The Executive Order directs a number of federal departments and agencies to establish new standards for AI safety and security and lays the foundation for protecting various rights.[10] SEC Chairman Gary Gensler did not mince words in a recent interview with the Financial Times when he called a financial crisis within the next decade “nearly unavoidable” without “swift intervention” to regulate AI.[11] Local level regulation also is likely to expand, as illustrated… [read post]
19 Feb 2024, 8:57 am
<by the constitution>”); the Wilson/Rutledge draft for the Committee of Detail (“and appoint (Officers in all Cases) . . . not otherwise provided for by this Constitution”); the draft constitution finally approved by the Committee of Detail and circulated to the delegates on August 6 (“and shall appoint officers in all cases not otherwise provided for by this Constitution”); and, perhaps most significantly, the September 4 report of the Committee on Postponed… [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
16 Feb 2024, 6:00 am
“Banks and vendors (such as hotels, restaurants, department stores and even coffee shops) are encouraged to accept foreign bankcards,” Zhang said. [read post]
15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
13 Feb 2024, 9:05 pm
The U.S. [read post]
13 Feb 2024, 9:01 pm
Potential Market Impact Treasury Markets A number of principal trading firms and private funds engaged in active trading of U.S. [read post]
