Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY" Results 81 - 100 of 722
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8 Jun 2022, 3:36 am by Philip Mousavizadeh
  The Treasury Department barred investors yesterday from purchasing Russian debt in secondary markets. [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
In an interview with Russian state news agency Tass, Zhang Hanhui, China’s ambassador to Russia, stated that China would deepen cooperation with Russia on military technology, energy and space. [read post]
26 May 2022, 4:16 am by Emma Snell
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
24 May 2022, 10:51 am by Hunton Andrews Kurth LLP
What Happened:  On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
22 May 2022, 11:10 am
  We — I think one thing to underscore is that the Treasury Department has the authority to audit groups that are organizing travel. [read post]
9 May 2022, 4:26 am by Emma Snell
  Russian State Duma Speaker Vyacheslav Volodin claimed on Saturday that the U.S. is directly participating in hostilities against Russia amid its war with Ukraine. [read post]
2 May 2022, 7:48 am by Raquel Leslie, Brian Liu
The European Union and United States have recently slammed China for allegedly spreading “disinformation” over Russia’s invasion of Ukraine. [read post]
21 Apr 2022, 9:53 am by Neil H. Buchanan
  Republicans had set up a one-sided inquiry that the Treasury Inspector General for Tax Administration was required to pursue, where he found that some low-level employees in the unit of the IRS that is supposed to deny tax-exempt status to political organizations had -- can you believe it?! [read post]
14 Apr 2022, 7:16 am by Lucas Kello, Monica Kaminska
Treasury Department has applied to individuals and organizations such as the Russian Internet Research Agency, which it deemed responsible for previous hacking activities, or those imposed after the SolarWinds incident. [read post]
13 Apr 2022, 5:07 am by Emma Snell
Treasury Secretary Janet Yellen has said. [read post]
1 Apr 2022, 5:01 am by Mark Montgomery
The omnibus bill tops them both, providing CISA with an overall increase of almost $569 million—a landmark investment in America’s cybersecurity. [read post]
18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
Officials stated on March 14 that the port is continuing to operate normally. [read post]
17 Mar 2022, 10:34 am by Kevin Kaufman
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
9 Mar 2022, 1:01 pm by Katherine Pompilio
A Russian-American woman was charged with acting as an illegal Russian agent in the United States, reports CNN. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
Some of these sanctions were mandated by Congress through laws like the Countering America’s Adversaries Through Sanctions Act of 2017. [read post]