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6 Jul 2022, 4:30 am
It is the third time the department under Attorney General Merrick B. [read post]
30 Jun 2022, 4:02 pm
The Justice Department alledged that Levoff used these positions to minethese materials for inside information about Apple to guide his decisions to buy and sell Apple stock ahead of its earnings announcements. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
21 Jun 2022, 4:24 am
RESPONSE The U.S. is in talks with Canada and other allies to further restrict Moscow’s energy revenue by imposing a price cap on Russian oil, Treasury Secretary Janet Yellen said yesterday. [read post]
19 Jun 2022, 4:31 pm
Julian Assange is set to face US extradition after the Home Secretary Priti Patel approved the order under the Extradition Act 2003. [read post]
16 Jun 2022, 10:04 am
That brings us to Perez v. [read post]
16 Jun 2022, 4:30 am
The aid package to Ukraine, detailed by Secretary of Defense Lloyd J. [read post]
9 Jun 2022, 4:24 am
RELATIONS Israeli officials are pushing for the U.S. to remove the controversial Israeli cyber spying company, NSO Group Technologies, from the Department of Commerce blacklist. [read post]
8 Jun 2022, 9:02 pm
As a New York Times article reported: “The Treasury Department has scrambled to clarify Ms. [read post]
6 Jun 2022, 4:27 pm
Department of Treasury On May 10, Treasury Secretary Janet Yellen presented the Financial Stability Oversight Council (FSOC) Annual Report before the Senate Banking Committee about the need for sensible stablecoin legislation (we have previously discussed the President’s Working Group (PWG) report on stablecoins here and here). [read post]
3 Jun 2022, 6:49 am
Commerce Secretary Gina Raimondo met with her Japanes [read post]
3 Jun 2022, 4:37 am
“Russia’s elites, up to and including President Putin, rely on complex support networks to hide, move and maintain their wealth and luxury assets,” said Brian Nelson, the under secretary for terrorism and financial intelligence at the Treasury Department. [read post]
26 May 2022, 12:09 pm
The Justice Department has similarly embraced the reading of IEEPA to exclude the authority to vest for more than 40 years. [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
25 May 2022, 5:00 pm
Among other initiatives, the order directs the Secretaries of Labor and Treasury and the heads of other relevant agencies to report to the President on the broader implications of digital assets and associated changes in financial markets and payment system infrastructures for US consumers, investors and businesses, with policy recommendations for protective regulation and/or legislation. [read post]
25 May 2022, 4:23 am
However, that carve-out will expire today, and the United States will not extend it, according to a notice published by the Treasury Department yesterday. [read post]
22 May 2022, 11:10 am
We — I think one thing to underscore is that the Treasury Department has the authority to audit groups that are organizing travel. [read post]
17 May 2022, 4:16 am
Treasury Secretary Janet Yellen called commitments from countries and multilateral lenders with regard to Ukraine inadequate. [read post]
12 May 2022, 7:21 am
Secretary Blinken said he agreed with this goal. [read post]
11 May 2022, 12:52 pm
., EU and other allies accused Russia of committing cybercrimes against Ukraine, according to a statement released by the State Department. [read post]
