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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]
19 Mar 2024, 11:42 am
Subject to certain exceptions, a “reporting company” is (1) any corporation, LLC, or other entity created by filing a formation document with a Secretary of State within the United States, or (2) any foreign company that is registered with a Secretary of State within the United States. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
10 Mar 2024, 3:58 am
Deputy Secretary of the Treasury Wally Adeyemo said: The United States remains deeply concerned about democratic backsliding, human rights abuses, and government corruption in Zimbabwe…our sanctions are not intended to target the people of Zimbabwe… we are refocusing our sanctions on clear and specific targets: President Mnangagwa’s criminal network of government officials and businesspeople who are responsible for corruption or human… [read post]
7 Mar 2024, 4:29 am
In a statement, the deputy chief secretary in Mnangagwa’s communications team, George Charamba, demanded the United States lift the “illegal coercive measures. [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 3:45 pm
United v. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
3 Mar 2024, 4:45 pm
Instead, the final NDAA directed the DoD to determine whether Chinese biotechnology companies should be identified as Chinese military companies operating in the United States. [read post]
3 Mar 2024, 12:24 pm
Response #5: Other Treasury Department rolls from the Early Republic did not address the Sinecure Clause Secretary of the Treasury Alexander Hamilton and this staff prepared more than a few lists during Hamilton's tenure. [read post]
28 Feb 2024, 4:47 am
Secretary of Treasury Janet Yellen said yesterday that she urged Netanyahu in a letter to take steps to strengthen the Palestinian economy and warned the economic crisis in the West Bank could have negative consequences for Israel. [read post]
