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12 May 2024, 8:00 am
” Washington Post “A highly anticipated report from the State Department concludes that the U.S. may continue to send weapons to Israel despite apparent Israeli violations of international humanitarian law. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 7:46 am
The US delegation was led by the State Department and included senior officials from the US Department of the Treasury and Department of Commerce. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
8 May 2024, 2:26 pm
In the following guest post, James L. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 12:01 pm
Treasury Department; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) Discussant: Michael Love (Columbia) Multinational enterprises (MNEs) that invest in research... [read post]
6 May 2024, 10:00 pm
Treasury Regulations address the special valuation rules for aircraft travel of these sorts. [read post]
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
5 May 2024, 8:05 am
This Bill Would Give the Treasury Nearly Unlimited Power To Destroy Nonprofits (Matthew Petti, Reason) [Ed. [read post]
5 May 2024, 8:00 am
At the outset, a wider banking crisis was feared, but the Treasury Department, the Federal Reserve, and the FDIC acted forcefully, in effect backstopping all deposits, and the three bank failures did not lead to a systemic event. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
1 May 2024, 9:01 pm
Unlike the ANPRM, which contemplates creating and implementing a compliance and enforcement program modeled on the Treasury Department’s IEEPA-based economic sanctions, PADFA treats a violation of the law as a violation of a rule defining an unfair or a deceptive act or practice under the Federal Trade Commission (“FTC”) Act. [read post]
1 May 2024, 8:35 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the requiredprocess for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
