Search for: "U. S. Department of the Treasury"
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1 May 2024, 9:01 pm
Unlike the ANPRM, which contemplates creating and implementing a compliance and enforcement program modeled on the Treasury Department’s IEEPA-based economic sanctions, PADFA treats a violation of the law as a violation of a rule defining an unfair or a deceptive act or practice under the Federal Trade Commission (“FTC”) Act. [read post]
16 Apr 2024, 8:58 pm
See U. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
19 Mar 2024, 3:16 am
Dilian, an ex-Israeli military officer turned tech entrepreneur, and Hamou, a key figure in managing Intellexa’s affairs, have come under scrutiny as the hidden faces behind commercial surveillance misuse on a global scale, as announced by The Treasury Department. [read post]
22 Feb 2024, 2:04 pm
" Let's walk through the analysis. [read post]
20 Feb 2024, 1:40 pm
Federal agencies that monitor illegal financial activities—such as the Departments of Justice and Treasury—have taken action to address the risks posed by digital assets. [read post]
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
14 Feb 2024, 12:43 pm
Department of Commerce’s Bureau of Industry and Security. [read post]
25 Jan 2024, 9:01 pm
” Unlike whistleblower programs run by agencies like the Securities and Exchange Commission, Commodity Futures Trading Commission and the Financial Crimes Enforcement Network of the Department of the Treasury, the Program does not offer financial incentives for reporting misconduct. [read post]
25 Jan 2024, 1:11 pm
U.S. origin procured by Ardakani’s network have been recovered in the wreckage of Iranian drones in Ukraine and elsewhere, the State Department said. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 4:45 am
This multi-agency committee, led by the Department of Treasury, scrutinizes foreign investment ownership, ensuring that such investments do not compromise U.S. national security. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
10 Jan 2024, 12:21 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting BOI reports through its online filing system. [read post]
2 Jan 2024, 12:57 pm
Treasury Department’s Financial Crimes Enforcement Network (FINCEN) and the U.S. [read post]
