Search for: "United States Government Department of the Treasury"
Results 1 - 20
of 2,851
Sorted by Relevance
|
Sort by Date
5 Mar 2020, 6:00 am
” However, if the entity has previously represented to the United States or other foreign governments that any of the foregoing is outside the United States, then that location is considered its principal place of business unless the entity can demonstrate that the location has changed to the United States. [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]
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]
5 Mar 2012, 11:32 am
Treasury Department said Monday it identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the country’s government. [read post]
16 Nov 2017, 8:00 am
Title companies will implement the government’s initiative “to help prevent money-laundering schemes and the illegal purchase of real estate in the United States,” said Michelle Korsmo, CEO of the American Land Title Association. [read post]
21 Jan 2016, 8:00 am
Title companies will implement the government’s initiative “to help prevent money-laundering schemes and the illegal purchase of real estate in the United States,” said Michelle Korsmo, CEO of the American Land Title Association. [read post]
1 Nov 2010, 1:22 pm
Department of the Treasury provided an update on the previously announced restructuring of the United States Government's (USG) loans to and investments in American International Group, Inc. [read post]
21 Jun 2011, 11:37 am
But since the September 2008 government takeover of AIG, executives of that company have been forbidden to do so, unless they first get the Treasury Department’s permission, and the Treasury Department refuses to grant it. [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]
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]
24 Mar 2009, 6:19 am
"The United States government does not have the legal means today to manage the orderly restructuring of a large, [...] [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]
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]
22 Sep 2021, 3:30 am
Treasury’s actions today advance the United States government’s broader counter-ransomware strategy, which emphasizes the need for a collaborative approach to counter ransomware attacks, including partnership between the public and private sector and close relationships with international partners. [read post]
2 Sep 2017, 3:00 am
He also proposed that the federal government assumed debt incurred by the states and that the states become equal partners in the federal debt. [read post]
31 Mar 2022, 1:19 pm
Department of the Treasury is currently drafting proposed rules to govern the recently established Anti-Money Laundering (AML) Whistleblower Program. [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]
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]
28 Sep 2020, 3:00 am
Department of the Treasury published a final rule modifying the Committee on Foreign Investment in the United States’ regulations relating to its […] [read post]
