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29 Jan 2024, 6:50 am
Starting May 28, the day after Memorial Day, the United States will transition to securities settlements of T+1. [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
First, the Amars assume—without any analysis—the phrases "Officers of the United States" and "Office under the United States" both had the same meaning in 1788 and in 1868. [read post]
26 Jan 2024, 4:38 am
MILITARY CONFLICT WITH HOUTHIS The United States and United Kingdom imposed sanctions yesterday on four leaders of Yemen’s Houthi militia after repeated attacks on commercial ships in the Red Sea in recent weeks. [read post]
25 Jan 2024, 8:51 am
Reporting businesses are required to file beneficial ownership information with the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
25 Jan 2024, 6:30 am
In December 2022, for example, shortly after the State Department barred a Ukrainian judge from the United States because of his alleged corruption, the Ukrainian parliament finally acted on long-standing demands from Ukrainian civil society to reform the notorious court that he led. [read post]
23 Jan 2024, 4:45 am
Editor’s Note: The Committee on Foreign Investment in the United States (CFIUS) plays a pivotal role in regulating foreign investments in American companies, particularly those that could impact national security. [read post]
23 Jan 2024, 4:38 am
” The Houthis’ military spokesperson Yahya Sarea has issued a statement saying the United States and the United Kingdom carried out 18 strikes in Yemen in total, warning “these attacks will not go unanswered. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
19 Jan 2024, 1:20 pm
In this episode of the Blackletter Podcast, host Tom Dunlap delves into the intricacies of the Corporate Transparency Act (CTA), a groundbreaking law enacted by the United States Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
19 Jan 2024, 1:10 pm
Hajavi hired a U.S. freight forwarder to arrange the drill’s export from the United States to the UAE. [read post]
19 Jan 2024, 1:07 pm
Hajavi hired a U.S. freight forwarder to arrange the drill’s export from the United States to the UAE. [read post]
17 Jan 2024, 6:10 am
Secretary of State Anthony J. [read post]
14 Jan 2024, 2:57 am
This agreement came amidst the United States announcement of a temporary suspension of security assistance to Ukraine, pending Congressional approval for additional funding. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
12 Jan 2024, 7:31 am
United States, a case with potentially broad implications for the income tax system. [read post]
11 Jan 2024, 7:27 pm
Today, that petition was filed to the Department of Treasury. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
