Search for: "U.S. DEPARTMENT OF THE TREASURY"
Results 181 - 200
of 6,392
Sort by Relevance
|
Sort by Date
6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
5 Feb 2024, 11:54 am
Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) disclosing information about who their “beneficial owners” are. [read post]
4 Feb 2024, 1:01 pm
" U.S. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
1 Feb 2024, 5:01 am
Secretary of State Antony Blinken asked the State Department to review and present policy options on possible U.S. and international recognition of a Palestinian state after the war in Gaza, according to two U.S. officials briefed on the matter. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
31 Jan 2024, 9:25 am
Treasury Department. [read post]
29 Jan 2024, 8:09 am
The initial draft simply bound "every person elected or appointed to any office of honor or profit under the government of the United States, either in the civil, military, or naval departments of the public service. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 8:58 am
On January 1, 2024, the Corporate Transparency Act (CTA) began requiring corporations, limited liability companies and otherentities to file reports with the Financial Crimes Enforcement Network (FinCEN) division of the U.S Treasury Department. [read post]
26 Jan 2024, 4:47 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
26 Jan 2024, 2:15 am
Plans must now annually submit an attestation of compliance with these requirements to the Departments of Labor, Health and Human Services, and the Treasury. [read post]
25 Jan 2024, 9:01 pm
On January 10, 2024, Damian Williams, U.S. [read post]
25 Jan 2024, 4:12 pm
Court documents indicate that Creech conspired with others to create, pass, and transfer counterfeit Department of the Treasury Series I savings bonds at multiple financial institutions in Texas and elsewhere. [read post]
25 Jan 2024, 1:11 pm
According to the Treasury Department, Ardakani runs a transnational procurement network that has obtained hundreds of thousands of dollars worth of servomotors, inertial navigation equipment and other technology that can be used in drones. [read post]
25 Jan 2024, 1:09 pm
The U.S. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
