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Others believe that the Treasury Department’s action is the result of ongoing US-Iranian tensions. [read post]
26 Mar 2009, 1:01 am
[JURIST] US Treasury Secretary Timothy Geithner [official profile] said that the US Department of the Treasury [official website] will propose stronger rules [prepared remarks; transcript] in response to the current economic crisis, at a meeting with the Council on Foreign Relations (CFR) [advocacy website] Wednesday. [read post]
24 Feb 2021, 11:25 am by Scott H. Kimpel
In some of her first remarks on the subject of digital assets since Senate confirmation, Treasury Secretary Janet Yellen sounded an alarm on Bitcoin. [read post]
The CRP were used during the Darfur wars in the 2000s to put down rebels and, according to the Treasury Department, are now being used to suppress peaceful protests. [read post]
The post US Treasury Department issues sanctions against Myanmar military appeared first on JURIST - News - Legal News & Commentary. [read post]
26 Apr 2020, 4:20 pm by Rebecca Salamacha
The US Department of the Treasury granted airlines an additional $9.5 billion Saturday for payroll during the COVID-19 crisis. [read post]
21 Jun 2018, 10:00 am by Paul Caron
Treasury Department’s top lawyer sold off up to $30,000 worth of bitcoin in December, a month after Secretary Steven Mnuchin said the department was looking “very carefully” into illegal uses of the cryptocurrency, according to financial... [read post]
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
22 Sep 2021, 3:30 am by Rob Robinson
We will continue to crack down on malicious actors,” said Treasury Secretary Janet L. [read post]
2 Sep 2017, 3:00 am by Scott Bomboy
On September 2, 1789, Washington signed a Treasury Act that said “there shall be a Department of Treasury, in which shall be the following officers, namely: a Secretary of the Treasury, to be deemed head of the department; a Comptroller, an Auditor, a Treasurer, a Register, and an Assistant to the Secretary of the Treasury, which assistant shall be appointed by the said Secretary. [read post]
20 Sep 2010, 8:22 am by rjulson
Corporations, LLCs and other entities will generally have to file Articles of Incorporation/Organization or Certificates of Authority with Secretary of State, but in New Jersey the Treasury Department issues a Public Records Filing for new business entities. [read post]
6 Jun 2019, 8:21 am by Tarek Maalouf
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) released new restrictions on non-family travel to Cuba Tuesday. [read post]
20 Jan 2024, 12:05 am by Paul Caron
NYU Law News, Lily Batchelder Returns to NYU Law After Serving as the Treasury Department’s Assistant Secretary for Tax Policy: Lily Batchelder will return to NYU Law in Spring 2024 after serving as assistant secretary for tax policy at the US Department of the Treasury. [read post]
3 Jul 2019, 7:08 am by Yige Wang
The Committee on Ways and Means of the Democratic-led House of Representatives filed a lawsuit on Tuesday against the Department of the Treasury and the IRS, Treasury Secretary Steve Mnuchin, and IRS Commissioner Charles Rettig, seeking disclosure of President Trump’s tax return information. [read post]
Treasury Secretary Janet Yellen said, “ransomware and cyber-attacks are victimizing businesses large and small across America and are a direct threat to our economy. [read post]