Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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19 Jan 2021, 10:47 am
.: The Senate Finance Committee will hold a hearing on the nomination of Janet Yellen to be the next treasury secretary. [read post]
19 Jan 2021, 9:30 am
” Their unbridled enthusiasm assures me that America’s best days are yet to come. [read post]
4 Jan 2021, 6:16 pm
Today, EFF submitted comments to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) opposing the agency’s proposal for new regulations of cryptocurrency transactions. [read post]
23 Dec 2020, 6:01 am
According to one report, Treasury Department officials are moving to exclude subsidiaries from the regulation’s coverage in an attempt to blunt its impact. [read post]
22 Dec 2020, 5:01 am
Other reports indicate that a variety of government agencies, including the Departments of Treasury, State, Commerce, Energy (specifically, the National Nuclear Security Administration, which is responsible for the U.S. nuclear weapons stockpile) and Homeland Security have been affected as well. [read post]
22 Dec 2020, 12:00 am
Almost $10 million in Philippine paper currency, coins, and gold were snuck out of Manila on the USS Trout and taken back to the United States for safekeeping until the end of the war. [read post]
22 Dec 2020, 12:00 am
Almost $10 million in Philippine paper currency, coins, and gold were snuck out of Manila on the USS Trout and taken back to the United States for safekeeping until the end of the war. [read post]
21 Dec 2020, 8:57 pm
Examples include the Second Bank of the United States in Philadelphia, Pennsylvania, the Pioneer Courthouse in Portland, Oregon, and the Thurgood Marshall United States Courthouse in New York City, New York. [read post]
11 Dec 2020, 9:16 am
Moscow would be happy to see the United States punish Turkey with sanctions that eliminate more U.S. [read post]
5 Dec 2020, 12:58 pm
Should the NDAA be enacted into law, the Treasury Department must write regulations to implement the legislation. [read post]
5 Dec 2020, 12:58 pm
Should the NDAA be enacted into law, the Treasury Department must write regulations to implement the legislation. [read post]
3 Dec 2020, 8:40 am
Last month, the Justice Department sued to block the deal as a violation of antitrust law. [read post]
20 Nov 2020, 3:00 am
Once Biden controls the Treasury Department, his administration could simply hand over the records to its allies in Congress, who have been fighting in court to force Trump to turn them over. [read post]
5 Nov 2020, 6:54 pm
He has been consulted by the US Department of State and the US Department of the Treasury on economic issues relating to Latin America and the Caribbean. [read post]
29 Oct 2020, 7:36 am
Discover said the streamlined checkout is available at first to U.S. credit card holders, with work ongoing to support debit card transactions and also to bring the technology to markets outside the United States. [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
20 Oct 2020, 7:50 am
Treasury Department designations have so far proven particularly effective in spurring corporate action. [read post]
16 Oct 2020, 10:19 am
Anderson, the U.S. attorney for the Northern District of California, said the tax-fraud allegation against Brockman is “the largest ever tax charge against an individual in the United States. [read post]
24 Sep 2020, 8:19 am
” “Venable LLP, a firm renting space inside 1290 Avenue of the Americas for an estimated $12.2 million a year, lobbied the Treasury Department and Congress on behalf of Russian state-controlled bank Sberbank, weighing in on bills designed to expose corruption around the Kremlin and combat Russian interference in elections. [read post]
18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
