Search for: "UNITED STATES TREASURY DEPARTMENT"
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2 Jan 2012, 9:40 am
For the second straight year, the United States Department of Justice has recovered over $3 billion in settlements under the False Claims Act. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
12 Dec 2019, 8:41 am
Treasury Department continues the process of proposing and finalizing regulations related to enforcement and administration of the reforms outlined in the law. [read post]
29 Dec 2023, 8:22 am
Notably, IRGC was officially designated as a terrorist group by the US Department of State in 2019. [read post]
30 Aug 2009, 10:55 am
To emphasize the unique nature of Treasury’s ownership through TARP, the article briefly considers the history of the United States government’s entanglement in private business. [read post]
10 Oct 2017, 3:30 pm
To date, 113 countries around the world have agreed to implement FATCA’s provisions through bilateral tax treaties with the United States. [read post]
26 Oct 2017, 7:33 pm
Nine of the top 10 global asset managers are headquartered in the United States. [read post]
12 Dec 2018, 1:06 pm
Department of the Treasury and the Office of the U.S. [read post]
23 Apr 2018, 6:15 am
HM Treasury and the Treasury Department of the United have issued a joint statement concerning the formation of a US-UK financial regulatory working group. [read post]
9 Jun 2011, 3:40 pm
Toner The State and Treasury Departments announced today new Iranian sanctions against Iran’s Islamic Revolutionary Guard Corps, the Basij Resistance Force, and Iran’s national police and its chief. [read post]
28 Oct 2019, 2:50 am
Among other things, Dr Valentin Gaponstev is a US citizen and chairman and CEO of IPG Photonics Corporation, a publicly-traded corporation headquartered in the United States. [read post]
13 Sep 2009, 11:30 am
The Policy Statement expands substantially upon the preliminary indications of Treasury's thinking regarding regulatory capital reform as reflected in its June 17 white paper on financial regulatory reform, "A New Foundation: Rebuilding Financial Supervision and Regulation", and makes clear that Treasury is contemplating a fundamental revamping of capital standards, both internationally through the Basel Committee process and in the United States. [read post]
28 Dec 2018, 6:00 am
Treasury has had sanctions regulations in place for “malicious cyber-enabled activities” since April 2015. [read post]
12 May 2021, 9:34 am
” The department described Ibrahim Ali Daher as the Chief of Hezbollah’s Central Finance Unit, which oversees the worldwide income and expenditure of Hizballah. [read post]
23 Apr 2018, 11:51 am
In many cases, ICOs have launched outside of the United States specifically to avoid scrutiny by federal and state regulators. [read post]
28 Sep 2020, 5:57 am
The post United States Targets Chinese Belt and Road Project in Cambodia, Imposes Global Magnitsky Sanctions on PRC State-Owned Company appeared first on IELR Blog. [read post]
28 Sep 2020, 5:57 am
The post United States Targets Chinese Belt and Road Project in Cambodia, Imposes Global Magnitsky Sanctions on PRC State-Owned Company appeared first on IELR Blog. [read post]
27 Apr 2017, 2:12 pm
Accused of, among other crimes, Conspiracy to Exchange and Convert United States Treasury Checks, 18 USC 371, our client faced up to five years incarceration and a $250,000 fine. [read post]
17 Dec 2010, 5:53 am
., Department of Treasury December 1, 2010. [read post]
25 Feb 2020, 12:01 am
(In 1971, the Post Office Department was re-organized into the United States Postal Service, an independent agency of the executive branch. [read post]
