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2 Oct 2023, 9:07 am
On Aug. 30, 2023, the U.S. [read post]
2 Oct 2023, 6:09 am
Former FTC Chair Edith Ramirez explained in 2016 U.S. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 4:26 pm
Treasury Department that funding provided to the Internal Revenue Service under the Inflation Reduction Act would not be available to make up for a lapse in appropriations and funding gaps across the agency, which will result in the IRS having to furlough about 66 % of its workforce. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
27 Sep 2023, 10:59 am
Treasury Department, where she was deeply involved in the international negotiations over Pillar 2 (the global minimum tax).The paper focuses on an apparent paradox that is suggested by the 2021 global accord on implementing Pillar 2. [read post]
27 Sep 2023, 8:38 am
Department of the Treasury. [read post]
27 Sep 2023, 8:38 am
Department of the Treasury. [read post]
26 Sep 2023, 5:10 pm
Department of Commerce, 41.6% of total U.S. imports and exports were between related parties in 2022. [read post]
26 Sep 2023, 12:16 pm
Again, the only time the federal government's debts would not be paid is if Republicans were ever to refuse to increase the debt ceiling.When we say that there is $X of US government debt, we are saying that the Treasury Department issued securities (alternatively called T-bonds, T-notes, or T-bills, for reasons not pertinent here) as a means of promising willing borrowers that they will receive their money back, plus a guaranteed rate of return. [read post]
26 Sep 2023, 6:05 am
President Biden and the Treasury Department have issued a few sanctions, including against leaders of the Rapid Support Forces. [read post]
25 Sep 2023, 10:35 am
Treasury Department faces a complex task in enforcing its proposed digital asset reporting rules on foreign trading platforms. [read post]
24 Sep 2023, 9:01 pm
In summary, these are: Ownership and interests in land or real property acquired prior to July 1, 2023—a foreign principal or Relevant Chinese Person that owns or acquires interests in land or real property that is subject to the restrictions set out above before July 1, 2023, may continue to own or hold such land or real property.[14] However, such foreign principal must register their property ownership with the Department of Agriculture and Consumer Services by January 1,… [read post]
22 Sep 2023, 7:16 am
Treasury Department into sales to an Iranian entity controlled by Iran’s law enforcement forces. [read post]
22 Sep 2023, 6:54 am
Stephen Lynch, the top Democrat on the House Financial Services’ Subcommittee on Digital Assets, last week reintroduced legislation that calls for a Treasury Department pilot program to create a digital dollar, which would be an electronic version of the currency. [read post]
22 Sep 2023, 6:40 am
Treasury Department of International Transportation of Currency or Monetary Instruments form (FINCEN 105). [read post]
21 Sep 2023, 9:12 am
The charges made against the investment adviser signals that the SEC, along with the Treasury Department and FINCEN will monitor advisers in the US who engage in dealing with Russian oligarchs and others helping Russia in its war against Ukraine. [read post]
