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23 Jun 2022, 8:48 am
” S-2527 provides that a county or municipality must be reimbursed upon application to the Secretary of State and approval by the Director of the Division of Budget and Accounting in the Department of the Treasury. [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
The ICO has announced an agreement with the Department for Culture, Media & Sport and the Treasury that means it is now allowed to retain a proportion (capped at £7.5 million in any year) of the money paid in fines. [read post]
16 Jun 2022, 10:04 am
Under the Bank Secrecy Act, Congress instructed the Treasury secretary to “require a resident or citizen of the United States … to keep records, file reports, or keep records and file reports, when the … person makes a transaction or maintains a relation for any person with a foreign financial agency. [read post]
16 Jun 2022, 4:30 am
The aid package to Ukraine, detailed by Secretary of Defense Lloyd J. [read post]
14 Jun 2022, 9:30 pm
Treasury Department. [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]
5 Jun 2022, 9:40 am
Dam, 1932 – 2022 Longtime Law School Professor Served as University Provost, Deputy Secretary of the Departments of State and Treasury By Becky Beaupre Gillespie, Director of Content [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]
2 Jun 2022, 12:01 pm
Bloomberg, Treasury Tax Official Leaving Biden Administration: The Treasury Department’s deputy assistant secretary of tax analysis, Kimberly Clausing, is leaving the Biden administration. [read post]
31 May 2022, 9:04 pm
Treasury to carry out its obligations. [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]
