Search for: "United States Department of Treasury"
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17 Aug 2023, 9:05 pm
Pauley also explained that greater training and preparedness are needed at the local and state levels to protect the welfare of residents, particularly in the western United States. [read post]
16 Aug 2023, 8:09 am
Person: This term includes U.S. citizens and lawful permanent residents, U.S. entities and their non-U.S. branches, and any person in the United States. [read post]
16 Aug 2023, 6:05 am
Chris Murphy (D-Connecticut), widely seen as a surrogate for the White House’s regional posture, said shortly after the Treasury Department’s decision: “I hope that Vucic will see that Vulin is a liability to his efforts to build a friendship with Europe and the United States. [read post]
15 Aug 2023, 10:44 am
The Department of Defense and Department of Commerce signed an agreement to expand their collaboration to make sure that CHIPS investments will position the United States to manufacture semiconductors essential to national security and defense programs. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 6:39 am
United States Department of Health and Human Services, Case No. 6:23-cv-59-JDK (TMA IV). [read post]
11 Aug 2023, 3:59 pm
This is the start of the reverse Committee on Foreign Investment in the United States (CFIUS) process that has been mostly speculation (and blog articles) until yesterday. [read post]
11 Aug 2023, 10:11 am
United States Department of Health and Human Services, Case No. 6:23-cv-59-JDK, vacating certain portions of 45 C.F.R. [read post]
10 Aug 2023, 4:36 pm
On August 9, 2023, President Biden issued an Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern. [read post]
10 Aug 2023, 9:59 am
" The UK has an even longer history of "high" public debt, going back centuries without ever having had a debt crisis.After going on to debunk deficit scolds' claim that recent interest rate increases will be our undoing, Krugman concludes:Is the United States likely to face a debt crisis anytime soon, or even in the next decade or two? [read post]
9 Aug 2023, 6:05 am
Treasury. [read post]
8 Aug 2023, 12:50 pm
The global debt levels have reached new records despite the massive technological advances made in recent decades.[1] The current global debt has reached approximately 350% of the global GDP, or the equivalent of $37,500 per person in the world.[2] Although international economists have forecasted that the global economy will continue to grow in 2023, albeit at a decreased rate of 2.7% from the 6% of 2021, their predictions are based upon gross domestic product,… [read post]
8 Aug 2023, 5:55 am
Treasury Secretary Janet Yellen went to China last month, she sent a message to developing countries that the United States has their backs by calling on Beijing to up its climate finance commitments. [read post]
4 Aug 2023, 5:55 pm
United States Department of Health and Human Services, Case No. 6:23-cv-59-JDK (TMA IV), vacating certain portions of 45 C.F.R. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary Self-Disclosure… [read post]
2 Aug 2023, 10:30 am
Commencing January 1, 2024, reporting companies that are classified as LLCs will need to submit a Beneficial Ownership Information Report to the Financial Crimes Enforcement Network of the Department of the Treasury. [read post]
1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
