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29 Sep 2008, 2:20 pm
[JURIST] The US House of Representatives on Monday rejected a financial rescue bill [PDF text; summary] that would have allowed courts to review purchases of troubled assets made by the US Treasury Department [official website]. [read post]
4 Apr 2008, 10:38 pm
Earlier this week the US Department of Treasury released its self-commissioned study, the “Blueprint for a Modernized Financial Regulatory Structure. [read post]
17 Jun 2021, 7:58 am
At the same time, suppose that the Department of Corrections uses federal dollars to treat coronavirus cases in prisons, or the Department of State Police uses funding to offset salaries or provide supplemental pay for officers. [read post]
16 Jul 2012, 10:35 am
Treasury—have been busted for serious misconduct, including soliciting hookers, violating gift rules and using government credit cards for unauthorized personal charges, according to a scandalous government report made public this month. [read post]
1 Apr 2022, 7:09 am
The US Department of the Treasury Thursday announced new sanctions on Russia’s technology sector to “prevent it from evading unprecedented multilateral sanctions and procure critical western technology. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
9 Oct 2009, 6:37 am
In a recent series of three Revenue Notices and four Notices the Treasury Department issued Retirement Savings & Initiatives to help Americans save for the future. [read post]
9 Oct 2009, 6:37 am
In a recent series of three Revenue Notices and four Notices the Treasury Department issued Retirement Savings & Initiatives to help Americans save for the future. [read post]
11 Dec 2021, 9:27 am
” The Department of the Treasury’s Office of Foreign Assets Control also imposed sanctions on 15 individuals and 10 entities for their roles in severe human rights abuse and repression. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
1 Jun 2024, 3:45 pm
Department of the Treasury, 16 May 2024, home.treasury.gov/news/press-releases/jy2346. [read post]
1 Jun 2024, 3:45 pm
Department of the Treasury, 16 May 2024, home.treasury.gov/news/press-releases/jy2346. [read post]
13 Dec 2006, 12:20 am
[JURIST] The US Department of Justice filed an appeal Tuesday against a November 28 ruling [JURIST report] by US District Judge James Robertson declaring that "the Treasury Department's failure to design and issue paper currency that is readily distinguishable to blind and visually impaired individuals violates section 504 of the Rehabilitation Act. [read post]
13 Aug 2023, 9:01 pm
See Dep’t of Just. et al., “Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls” (Mar. 2, 2023), https://www.justice.gov/media/1277536/dl? [read post]
