Search for: "Secretary of the Treasury of the United States"
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21 Apr 2024, 10:01 pm
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
19 Apr 2024, 2:45 pm
United States that the statute applied to any act “designed to defraud by representations as to the past or present, or suggestions and promises as to the future. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
19 Apr 2024, 6:00 am
’s economic secretary to the Treasury, Bim Afolami, revealed the government’s ongoing drive to lay the groundwork for revamping the country’s payments landscape while speaking at the Innovate Finance Global Summit (IFGS) 2024. [read post]
19 Apr 2024, 4:46 am
RESPONSE The United States yesterday vetoed the U.N. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:26 pm
Reporting companies include corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. [read post]
16 Apr 2024, 5:01 am
It comes as the United States, Britain, and other allies have strongly urged Israel to show restraint. [read post]
14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
4 Apr 2024, 5:51 am
An Overview of the Recent Measures On Feb. 28, 2024, President Joe Biden issued Executive Order 14117 on Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern (Bulk Data Order). [read post]
3 Apr 2024, 5:11 am
The United States conducted another airdrop of food into Northern Gaza yesterday, U.S. [read post]
1 Apr 2024, 6:16 am
They must survive, and the United States must do its part to help. [read post]
29 Mar 2024, 7:28 pm
In the opening page of the 2016 US NAP, then Secretary of State John Kerry wrote: The United States is committed to promoting human rights and leading the global fight against corruption. . . [read post]
27 Mar 2024, 3:13 am
Bin Afolami, the Economic Secretary to the Treasury, welcomed the progress set out in the report, commenting: “I am delighted to welcome today’s report from the Asset Management Taskforce’s Technology Working Group. [read post]
26 Mar 2024, 9:05 pm
Some argue that we should dispense entirely with deposit insurance caps (currently set at $250,000 in the United States) to ensure that even the largest depositors have no incentive to run. [read post]
22 Mar 2024, 9:53 am
Currently, an estimated 170 million people in the United States have downloaded the TikTok app. [read post]
