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7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
7 Sep 2023, 9:14 am
The United States government maintains the following RPLs: Specially Designated Nationals (SDN) List: Maintained by the U.S. [read post]
4 Sep 2023, 5:44 am
Treasury and the FDIC in the wake of the SVB failure may have averted a worse crisis. [read post]
1 Sep 2023, 2:20 am
Treasury Department announced yesterday. [read post]
30 Aug 2023, 9:00 am
United States Department of Health and Human Services(“HHS”)(“TMA III”). [read post]
30 Aug 2023, 7:35 am
United States Department of Health and Human Services(“HHS”)(“TMA III”). [read post]
24 Aug 2023, 8:20 am
State Department’s International Visitor Leadership Program (IVLP). [read post]
24 Aug 2023, 7:35 am
Department of Treasury and is in charge of maintaining a beneficial owner database. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
20 Aug 2023, 4:04 pm
Treasury is leading consultation, and the Australian Accounting Standards Board will be responsible for establishing the detailed disclosure standards. [read post]
20 Aug 2023, 12:01 pm
Department of Treasury, decided Thursday by Judge Robert Pitman (W.D. [read post]
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]
