Search for: "U. S. Department of the Treasury"
Results 181 - 200
of 448
Sorted by Relevance
|
Sort by Date
26 May 2012, 2:35 am
State Department. [read post]
9 Sep 2010, 2:40 pm
My co-panelists are Robert Hoyt, the former general counsel of the Department of Treasury, and my friend Bill Black from UMKC Law School (with whom I've shared a panel previously and explored questions of co-optation, or as Bill and the criminologists refer to it, "neutralization). [read post]
20 Jul 2010, 1:54 am
One must flood the zone: Michael Barr, currently at Treasury, usually at Michigan, notes that Congress gave the department the authority to enter into Basel III. [read post]
25 Mar 2013, 9:01 pm
The US Treasury and the European Central Bank Have Started to Take Aim at Bitcoin and Other Virtual Currencies On March 18, the Financial Crimes Enforcement Networ (FinCEN), which is part of the US Department of Treasury, issued a notice entitled “Application of FinCEN’s Regulations to Persons Adminstering, Exchanging, or Using Virtual Currencies. [read post]
29 Jul 2019, 1:36 pm
Treasury Department-led effort to implement new regulations governing foreign investment reviews by the Committee on Foreign Investment in the United States (“CFIUS”). [read post]
4 Jul 2023, 11:59 am
In their attempts to suppress alleged disinformation, the Federal Government, and particularly the Defendants named here, are alleged to have blatantly ignored the First Amendment's right to free speech. [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
21 Aug 2012, 12:10 pm
Société Générale de Banque au Liban acquired LCB’s assets and liabilities following the Treasury’s finding. [read post]
19 Sep 2009, 6:00 am
U. [read post]
16 Jan 2013, 3:31 am
That is one reason why the banks are now (as the WSJ reports) running for help to “the White House, National Security Agency, Federal Bureau of Investigation, Department of Homeland Security, and Treasury Department. [read post]
26 Aug 2019, 1:01 am
WETA writes: Friedman became essential to efforts by the Coast Guard, and later the Treasury Department, to catch drug and liquor smugglers. [read post]
26 Aug 2019, 1:01 am
WETA writes: Friedman became essential to efforts by the Coast Guard, and later the Treasury Department, to catch drug and liquor smugglers. [read post]
24 Dec 2021, 6:26 am
Companies should also keep an eye on the nascent Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) whistleblower program, which is still being fleshed out and will resemble the programs under the SEC and CFTC—but perhaps with some key differences. [read post]
23 Oct 2023, 11:00 pm
’s taxation on worldwide income. [read post]
10 Jan 2018, 9:38 am
The E.O. applied sanctions designations to 13 persons and, separately, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) imposed sanctions on 39 additional individuals and entities around the world. [read post]
4 Jun 2021, 3:40 pm
In this regard, the Corporate Transparency Act, enacted as part of the Anti-Money Laundering Act of 2020, requires the reporting of beneficial ownership information to Treasury’s FinCEN. [read post]
4 Jun 2021, 3:40 pm
In this regard, the Corporate Transparency Act, enacted as part of the Anti-Money Laundering Act of 2020, requires the reporting of beneficial ownership information to Treasury’s FinCEN. [read post]
14 Apr 2023, 11:59 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced it issued a Notification of Blocked Property to Heritage Trust of Delaware for over One Billion Dollars. [read post]
12 Sep 2012, 10:00 pm
May 8 – In a press release issued by the Treasury Department, the U.S. government increased its calls for China to adjust the value of the renminbi. [read post]
