Search for: "Secretary of the Treasury of the United States"
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26 Jan 2024, 4:38 am
MILITARY CONFLICT WITH HOUTHIS The United States and United Kingdom imposed sanctions yesterday on four leaders of Yemen’s Houthi militia after repeated attacks on commercial ships in the Red Sea in recent weeks. [read post]
25 Jan 2024, 6:30 am
Congress should also legislate an exception to confidentiality – as proposed in a bipartisan 2021 bill – that would allow the Secretary of State to name names when he or she uses the 3(C) foreign policy authority. [read post]
23 Jan 2024, 4:38 am
” The Houthis’ military spokesperson Yahya Sarea has issued a statement saying the United States and the United Kingdom carried out 18 strikes in Yemen in total, warning “these attacks will not go unanswered. [read post]
19 Jan 2024, 1:10 pm
Hajavi hired a U.S. freight forwarder to arrange the drill’s export from the United States to the UAE. [read post]
19 Jan 2024, 1:07 pm
Hajavi hired a U.S. freight forwarder to arrange the drill’s export from the United States to the UAE. [read post]
17 Jan 2024, 6:10 am
Secretary of State Anthony J. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
10 Jan 2024, 12:21 pm
Your company may be a reporting company if it is a corporation, limited liability company, or other company created in the United States by filing a document with a secretary of state or similar office, or if it is a foreign company registered to do business in the U.S. [read post]
3 Jan 2024, 5:59 am
Bush slashed federal taxes in 2001 and again in 2003, just as the United States invaded Iraq. [read post]
29 Dec 2023, 8:22 am
In the statement, Under Secretary for Terrorism and Financial Intelligence Brian E. [read post]
27 Dec 2023, 1:53 pm
While Section 45X(d)(2) of the Code established that eligible components must be produced in the United States or a possession of the United States to be eligible for 45X Credits, the Proposed Regulations clarify that this requirement does not apply to constituent elements, materials and subcomponents used in the production of eligible components. [read post]
22 Dec 2023, 12:41 pm
” Biden noted that the new executive order comes in response to Russia’s “continued use of its military-industrial base to aid its effort to undermine security in countries and regions important to United States national security. [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
14 Dec 2023, 4:57 am
Secretary of State Antony Blinken and NATO Secretary-General Jens Stoltenberg saying they look forward to working with his team. [read post]
13 Dec 2023, 1:28 pm
Additionally, in response to the sanctions, US Secretary of State Antony Blinken stated: The United States and its allies and partners are united in our continued support of Ukraine in the face of Russia’s unprovoked, unjustified, and illegal war. [read post]
6 Dec 2023, 4:57 am
U.S. support and advice to Israel has recently focused on limiting civilian deaths, and yesterday, Israeli government spokesperson Eylon Levy said, “we are going to continue with our campaign to destroy Hamas, a campaign that the United States sees eye to eye with us about. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The United states Treasury is asking Congressional lawmakers to grants it powers to pursue cyrpto companies overseas that are helping illicit financing of terrorists. [read post]
29 Nov 2023, 10:46 am
United States. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
