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11 Mar 2010, 12:42 pm
US Treasury Concerned about Protectionism of Proposed EU Hedge Fund DirectiveIn a letter to Michele Barnier, EU Internal Market Commissioner, Treasury Secretary Tim Geithner expressed concern over provisions in the proposed Alternative Investment Funds Management Directive that would discriminate against US hedge funds and deny them the access to the EU market that they currently enjoy. [read post]
14 Oct 2022, 7:00 am
Wasatch-Hoisington US Treasury (WHOSX) is down –35.35 YTD Have you suffered investment losses in Wasatch-Hoisington US Treasury (WHOSX) at the advice of your financial advisor? [read post]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
11 Jan 2021, 9:11 am
Others believe that the Treasury Department’s action is the result of ongoing US-Iranian tensions. [read post]
4 Sep 2009, 4:07 am
[JURIST] The US Department of the Treasury [official website] on Thursday lifted travel restrictions and restrictions on money transfers [press release] between Cuban-Americans and their families in Cuba. [read post]
5 Feb 2015, 2:53 pm
The US Treasury’s Credit Rating Agency Exercise – First Steps Out of the Private-Label Securities Desert. [read post]
13 Mar 2009, 1:48 am
Yes, I will agree that US treasuries have historically [...] [read post]
28 Oct 2019, 2:50 am
The Treasury has emphasised that being named on the Kremlin List does not indicate that those individuals or entities are the subject of US sanctions or US government intelligence. [read post]
2 Feb 2024, 1:18 pm
” The post US Treasury sanctions Sudan companies accused of funding civil war appeared first on JURIST - News. [read post]
24 Mar 2021, 9:51 am
According to the Treasury, Hlaing has overseen the escalation by Burmese police from using anti-riot measures to using live ammunition against unarmed protestors. [read post]
28 Oct 2021, 3:00 pm
Treasury will not hesitate to use its tools to address impunity in Lebanon. [read post]
15 Nov 2018, 2:21 pm
The post US Treasury announces sanctions against Saudi Arabia for Khashoggi killing appeared first on JURIST - News - Legal News & Commentary. [read post]
25 May 2022, 10:13 am
On May 13, 2022, the US Department of the Treasury published the 2022 National Strategy for Combating Terrorist and Other Illicit Financing. [read post]
2 Mar 2020, 11:10 am
As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy). [read post]
3 Jul 2019, 7:08 am
The post US House sues Treasury and IRS seeking Trump tax returns appeared first on JURIST - News - Legal News & Commentary. [read post]
18 May 2018, 9:55 am
The US Department of the Treasury [official website] issued new sanctions [press release] against Iran on Thursday. [read post]
22 Mar 2022, 12:27 pm
The CRP were used during the Darfur wars in the 2000s to put down rebels and, according to the Treasury Department, are now being used to suppress peaceful protests. [read post]
18 Mar 2010, 12:29 pm
There was a lot of comment and controversy about the fact that Attorney Dick Risk submitted a request to use the hearings to discuss Treasury's long standing decision to "not decide" on the topic of single claimant Qualified Settlement Funds, or 468B Trusts. [read post]
6 Jan 2023, 5:52 am
The post US Treasury and Turkey freeze ISIS financial network assets appeared first on JURIST - News. [read post]
11 Nov 2021, 5:33 am
The treasury also prohibited the immediate family members of the sanctioned individuals from entering the US. [read post]
