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19 Jun 2024, 9:05 pm
Department of Treasury, and the U.S. [read post]
19 Jun 2024, 9:05 pm
On May 28, 2024, the U.S. government, including the Treasury, Energy, and Agriculture departments, announced a joint statement of policy and principles to guide participation in VCMs. [read post]
19 Jun 2024, 9:46 am
The US Treasury added that financial institutions and other persons involved with the sanctioned organizations or individuals are at risk of being sanctioned themselves. [read post]
18 Jun 2024, 2:20 pm
The applicable federal interest rate is based on the weekly average one-year constant maturity Treasury yield for the preceding week. [read post]
18 Jun 2024, 10:00 am
Treasury Department has announced a new plan to close tax loopholes exploited by large partnerships, as part of broader efforts to ensure that wealthy individuals and large corporations pay their fair share of taxes. [read post]
18 Jun 2024, 5:55 am
Treasury Sanctions Review of October 2021, which stated that mitigating the unintended impacts of sanctions on civilian populations was consistent with the refinement of targeted sanctions as foreign policy tools. [read post]
18 Jun 2024, 4:00 am
Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. [read post]
18 Jun 2024, 4:00 am
Treasury’s Office of Foreign Assets Control (OFAC) maintains sanctions programs against listed entities or entities that have engaged in sanctioned activities. [read post]
17 Jun 2024, 4:12 pm
This encompasses any use of the internet by any potential suspect, target, or person of interest; as well as computer devices themselves (including smartphones) and of course, making payments over the web instead of using cash money. [read post]
17 Jun 2024, 9:20 am
Department of the Treasury (“Treasury”) has released a Request for Information on the Uses, Opportunities, and Risks of Artificial Intelligence (“AI”) in the Financial Services Sector (“RFI”). [read post]
16 Jun 2024, 2:53 am
The US Department of Treasury announced on Friday that it coordinated with Türkiye’s government to sanction four people connected to an ISIS-linked human smuggling network. [read post]
14 Jun 2024, 5:20 am
The loan is expected to be repaid using interest earned on $300 billion in frozen Russian assets, which are mostly in European banks. [read post]
13 Jun 2024, 12:55 pm
., used as a front a company that qualified as a “disadvantaged business enterprise,” though the DBE performed no actual work. [read post]
13 Jun 2024, 12:04 pm
The designation on the Entity List targets Chinese companies that provide dual-use goods to Russia’s defense industrial base. [read post]
13 Jun 2024, 10:58 am
As the US's central bank, the Fed controls monetary policy, which includes setting interest rates, regulating banks and other financial institutions, buying and selling Treasury debt, and so on. [read post]
13 Jun 2024, 9:12 am
On May 17, the US Treasury sanctioned two Russian individuals and three Russian companies over the transfer of weapons between Russia and North Korea, including ballistic missiles for use in Ukraine. [read post]
13 Jun 2024, 6:05 am
Assistant Secretary of the Treasury for International Finance Brent Neiman, in remarks at the Atlantic Council think tank in Washington this week, called SAPO “the teeth of Ukraine’s anti-corruption apparatus,” and noted that it had issued 100 corruption indictments last year alone. [read post]
12 Jun 2024, 8:15 pm
Given that SCOTUS has instructed us that dictionary=law, it's simple enough to resolve this. [read post]
12 Jun 2024, 8:15 pm
Given that SCOTUS has instructed us that dictionary=law, it's simple enough to resolve this. [read post]
12 Jun 2024, 1:17 pm
Had this legislation been around years ago, Bobby may still be with us. [read post]
