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29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
28 Dec 2022, 2:28 pm
Section 843 also permits DoD or other military departments to establish a pilot program for the use of OT authority to carry out prototype projects related to enhancing the ability of DoD to prototype the design, development, or demonstration of new construction techniques or technologies to improve military installations or facilities. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
29 Nov 2022, 6:45 am
While arms and tech designated for military end use were already controlled, the Department of Commerce subjected all dual-use items to a policy of denial in a February 2022 export controls package. [read post]
28 Nov 2022, 1:42 pm
While the Department is undertaking this rulemaking, the current Part 2 regulations remain in effect. [read post]
28 Nov 2022, 4:14 am
Treasury on Saturday granted Chevron a license for a limited expansion of energy operations. [read post]
23 Nov 2022, 5:04 pm
These requirements are a central element of the business and human rights project that crystalized after 2011 in the United Nations Guiding Principles for Business and Human Rights and are now being weaponized in the development of relationships between the US and China.Require Human Rights Due Diligence from the World Bank Congress should direct the Secretary of the Treasury to instruct the executive directors of relevant International FinancialInstitutions (IFIs)… [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
18 Nov 2022, 3:00 am
Kelly said Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him. [read post]
17 Nov 2022, 4:20 am
Treasury Department official. [read post]
16 Nov 2022, 10:04 am
In particular, part (1) increases to three times the amount and part (2)—the penalty paid to the Secretary of Treasury—increases to $10,000 per worker, in the case of intentional disregard. [read post]
14 Nov 2022, 4:44 am
Treasury Secretary Janet Yellen said that the U.S. was prepared to help China in its efforts to combat COVID-19. [read post]
10 Nov 2022, 12:30 pm
Writing on behalf of the Department of Treasury, the Internal Revenue Service (IRS), Secretary of the Treasury, and Commissioner of the IRS, Prelogar said, “the particular circumstances of this case [do] not warrant further review. [read post]
6 Nov 2022, 1:09 am
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
3 Nov 2022, 6:54 am
Department of Treasury issued final regulations under the Corporate Transparency Act (CTA) that will require most small domestic and foreign business entities which are registered to do business in the United States to disclose the identity of their beneficial owners. [read post]
1 Nov 2022, 1:32 pm
The program is similar to one recently established by the US Treasury Department called the “Kleptocracy Asset Recovery Rewards Program” (KARP?) [read post]
31 Oct 2022, 5:33 am
A military expert close to the Russian Defense Ministry accidentally confirmed last week that the drones Moscow is using to destroy Ukraine’s infrastructure are manufactured and supplied by Iran – exposing the repeated denials by Moscow and Tehran as false. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
