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19 Apr 2024, 1:46 am
This notice can come from your state’s Secretary of State office or through a public announcement. [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
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
16 Apr 2024, 5:01 am
Treasury imposed sanctions on Muhammed Srour, 57, in August 2019 alleging he had provided financial and material support to Hamas and that he had ties with Hezbollah. [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]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
10 Apr 2024, 9:05 pm
But statements from the Secretary of the Treasury, Janet Yellen, refute this argument, suggesting that workers, once they achieve income “earning targets,” will choose leisure time over working more hours. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [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
The Government argued that because the required information is necessary to ensure appropriate reporting of taxable income, and Treasury officers and employees have access to the information for tax purposes, the CTA was a necessary and proper exercise of Congress’s taxing powers. [read post]
4 Apr 2024, 5:51 am
In the space of a month, two branches of the U.S. government have put forward ambitious measures to protect Americans’ personal data from exploitation by adversarial regimes. [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
3 Apr 2024, 5:11 am
Secretary-General a letter renewing its request for U.N. membership, according to the Permanent Observer Mission of Palestine to the U.N. [read post]
1 Apr 2024, 6:16 am
Given these facts, we and other organizations that have worked with Vladimir over the years have been urging Secretary of State Antony Blinken to use his authority to find that Vladimir is indeed “unlawfully or wrongfully detained. [read post]
29 Mar 2024, 7:28 pm
At the time, Secretary of State Anthony Blink was quoted as saying: Businesses can provide crucial support for democratic principles, including respect for human and labor rights. [read post]
29 Mar 2024, 2:02 pm
As with the earlier plan, courts would do well to strike down this one because it is dangerous to allow the executive to raid the treasury to use it for purposes not authorized by Congress. [read post]
29 Mar 2024, 5:22 am
A report from the Treasury Department explicitly cited LLMs as redefining cybersecurity, highlighting the increased sophistication of predatory attacks. [read post]
28 Mar 2024, 9:01 pm
Special Measures; Special Standards for Diligence Inclusion of RIAs and ERAs in the definition of financial institution would subject these advisers to additional requirements under the following sections of the PATRIOT Act: Pursuant to Section 311, RIAs and ERAs would be required to implement certain “special measures” if the Secretary of the Treasury determines that a foreign jurisdiction, institution, class of transaction, or type of account is a “primary money… [read post]
28 Mar 2024, 7:11 pm
Treasury’s Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) led the development of the report. [read post]
