Search for: "Department of Currency"
Results 201 - 220
of 2,492
Sort by Relevance
|
Sort by Date
9 Mar 2023, 11:48 pm
Department of Justice sued to block enforcement of the law. [read post]
7 Mar 2023, 9:01 am
Department of Homeland SecurityU.S. [read post]
6 Mar 2023, 3:09 pm
Integrate Federal Cybersecurity Centers – The Strategy calls on the federal government to coordinate the authorities and capabilities of the departments and agencies that are collectively responsible for supporting the defense of critical infrastructure. [read post]
6 Mar 2023, 1:37 pm
For example, the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (“CISA”) will employ Sector Risk Management Agencies (“SRMAs”) to coordinate with and support critical infrastructure owners to protect the assets they operate. [read post]
5 Mar 2023, 3:50 pm
On March 3, 2023, the Justice Department announced the application process for issuing certificates of the pardons to pardoned individuals. [read post]
4 Mar 2023, 7:15 am
Thirteen unreported currency seizures were from travelers departing the United States; one seizure involved travelers arriving to the United States. [read post]
4 Mar 2023, 7:15 am
Thirteen unreported currency seizures were from travelers departing the United States; one seizure involved travelers arriving to the United States. [read post]
3 Mar 2023, 4:04 pm
Treasury Department Regulations. [read post]
3 Mar 2023, 2:51 pm
Treasury Department Regulations. [read post]
3 Mar 2023, 10:17 am
Department of Labor found the operators collected $258,000 from 15 self-funded healthcare benefit programs for services they never provided based on fraudulent claims made between 2016 and 2018. [read post]
3 Mar 2023, 5:16 am
” The new strategy also notes that the Defense Department’s current strategic approach of “defending forward,” where the U.S. military engages in cyber operations outside of Defense Department networks, has generated insights on threat actors. [read post]
26 Feb 2023, 10:09 am
(Department of Justice). [read post]
24 Feb 2023, 8:22 pm
Treasury Department Regulations. [read post]
24 Feb 2023, 12:58 pm
The Justice Department says the presence of an aggravating factor does not necessarily mean that a guilty plea will be required. [read post]
22 Feb 2023, 5:02 pm
Treasury Department Regulations. [read post]
19 Feb 2023, 12:02 pm
Department of Labor’s Wage and Hour Division (“DOL”) investigation of Packers Sanitation Services Inc. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
9 Feb 2023, 2:16 pm
For information on complying with sanctions applicable to virtual currency, see OFAC’s Sanctions Compliance Guidance for the Virtual Currency Industry . [read post]
9 Feb 2023, 7:12 am
These measures included placing restrictions on exports of funds and transactions paid in Western currencies. [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
