Search for: "United States - Department of the Treasury"
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5 Mar 2020, 6:00 am
” The Treasury Department has selected Australia, Canada and the United Kingdom as excepted foreign states—which happen to be members of the Five Eyes intelligence-sharing alliance. [read post]
3 Sep 2019, 8:42 am
The first volume of the Annals of the Congress of the United States (found in the U.S. [read post]
24 Nov 2008, 5:02 am
The Treasury Department's Office of Investment Security published in Friday's Federal Register the long-awaited final regulation implementing the changes to the inter-agency Committee on Foreign Investment in the United States (CFIUS) reporting and review process relating to mergers, acquisitions... [read post]
10 Oct 2017, 5:47 am
Last week, the United States Department of the Treasury issued a new report that calls for easing a variety of financial market rules. [read post]
24 Jul 2021, 11:09 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Thursday against Cuban Defense Minister Alvaro Lopez Miera and an entire special forces unit for alleged human rights violations in relation to the suppression of peaceful protests. [read post]
16 Nov 2017, 8:00 am
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
21 Jan 2016, 8:00 am
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
18 Feb 2022, 2:14 pm
Shiina The United States Treasury Department has answered President Biden’s call for increased antitrust enforcement with a comprehensive report (the “Report”) on competition in alcohol markets that strongly recommends increased antitrust scrutiny of those markets by the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”). [read post]
9 Feb 2022, 12:30 pm
The Treasury Department is expected to publish proposed rules for the AML whistleblower program sometime this year. [read post]
9 Apr 2018, 6:07 pm
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in consultation with the State Department, designated 7 Russian oligarchs, 12 companies that they own or control, 17 senior Russian government officials, and 1 state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
11 May 2016, 6:00 pm
“The United States Department of Treasury issued proposed regulations that, if promulgated, would impose new disclosure obligations on domestic disregarded entities wholly... [read post]
25 Oct 2008, 6:13 pm
In a developing story the Wall Street Journal (WSJ) reports that the United States Treasury Department is contemplating taking equity stakes in insurance companies. [read post]
17 Oct 2012, 11:09 am
Department of the Treasury are partnering on a pilot project to make digitized content from the Treasury library available on GPO’s Federal Digital System (FDsys), a one-stop site to authentic, published Government information. [read post]
13 Apr 2009, 4:32 am
Recently, the United States Treasury Department (the “Treasury”) has announced that certain life insurers that have acquired banks and thrifts are eligible to receive assistance from the Capital Purchase Program, a sub-program of the Troubled Asset Relief Program. [read post]
2 Sep 2017, 3:00 am
” Washington agreed with Hamilton and thus declined to veto the bill that proposed the First Bank of the United States. [read post]
17 May 2018, 1:26 pm
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
17 May 2018, 1:26 pm
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
22 Sep 2021, 3:30 am
In addition, the United States is taking steps to improve transparency regarding ransomware attacks and associated payments. [read post]
24 Mar 2021, 9:51 am
The sanctions will prevent anyone associated with these divisions from conducting business with the United States and also freezes any assets such individuals or entities may hold in the US. [read post]
6 Jan 2009, 2:44 pm
"The Treasury Department today released the report, United States Department of the Treasury Section 105(a) Troubled Asset Relief Program Report... [read post]
