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23 Feb 2024, 10:48 am
This is the largest number of sanctions imposed since the beginning of the war in Ukraine, according to the US Treasury Department. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
3 Oct 2022, 3:30 am
Last Thursday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the beneficial ownership information reporting provisions of Corporate Transparency Act. [read post]
3 May 2021, 3:03 am
Proxy distribution costs can be a pretty big line-item for corporate secretary departments (or sometimes treasury departments), and a recent rule proposal that could affect them has been flying under the radar. [read post]
12 May 2017, 7:38 am
Department of Defense Warfighting Capabilities and Industrial Base Within 90 days of the date of the Executive Order, the Secretary of Defense, the Secretary of Homeland Security, and the Director of the Federal Bureau of Investigation, in coordination with the Director of National Intelligence, shall provide a report to the [read post]
4 Dec 2007, 8:50 pm
He also made it clear that the Treasury Department was pushing mortgage lenders and the investment funds to act decisively. ??? [read post]
11 Mar 2015, 11:10 am
Related StoriesHeiress Sentenced to One Year on Nut-Rage ChargesFYI, the Secretary of the Treasury is Not "Moe Money"Two More Drunk-Driving Excuses to Cross Off the List [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
19 Feb 2014, 4:05 pm
In the case of David Miranda v Secretary of State for the Home Department, the Commissioner of Police for the Metropolis and three interveners ([2014] EWHC 255 (Admin)) the High Court rejected all the arguments supporting David Miranda’s application for judicial review of his detention at Heathrow Airport in August last year. [read post]
12 Mar 2020, 10:22 am
In 2018, for instance, the Treasury Department claimed that other North Korean hackers charged by the Justice Department had operated out of China. [read post]
17 Dec 2021, 5:01 am
If the secretary determines that a covered ICTS transaction presents undue or unacceptable risk, the secretary may prohibit the transaction. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
15 Sep 2014, 3:31 pm
Secretary of Labor Thomas E. [read post]
15 Mar 2018, 11:54 am
Enlarge / Treasury Secretary Steve Mnuchin sees what you did there, Russia. [read post]
9 Nov 2017, 3:44 pm
Below please find first the Department of the Treasury's summary of major elements of the changes, second, the BIS regulations, and third, the much longer OFAC Regulations. [read post]
17 Mar 2016, 1:56 pm
The Treasury Department Press Release follows. [read post]
9 Jun 2011, 7:59 pm
According to the Washington Post/Bloomberg article… Tim Massad, the Treasury Department’s assistant secretary for financial stability, defended the decision to take action now even though the program has been criticized for years. [read post]
8 Nov 2011, 5:13 am
The remaining unused funds will be return to the United States Treasury. [read post]
18 Oct 2018, 1:40 pm
Mikhaila Fogel highlighted the criminal complaint against Natalie Mayflower Sours Edwards, the Treasury Department employee who leaked sensitive transaction reports to the press. [read post]
