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9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
8 Apr 2022, 11:37 am
The E.O. also contains language empowering the Secretary of Treasury, in consultation with the Secretary of State, to prohibit the export, reexport, sale, or supply of any category of services to any person located in the Russian Federation. [read post]
7 Apr 2022, 8:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the sanctions under Executive Order 14024 to degrade Russia’s economy. [read post]
5 Apr 2022, 9:52 am
Treasury Department announced it will bar Russia from using dollars from American accounts to pay its debts, writes Fortune. [read post]
3 Apr 2022, 12:23 am
This would include a churchyard if it is used as a burial ground. [read post]
2 Apr 2022, 6:21 am
The US Treasury Department Friday imposed sanctions on five entities accused of supporting North Korea’s development of weapons of mass destruction (WPD) and ballistic missile programs. [read post]
1 Apr 2022, 11:01 am
Enlarge / Treasury Secretary Janet Yellen. [read post]
1 Apr 2022, 7:09 am
The US Department of the Treasury Thursday announced new sanctions on Russia’s technology sector to “prevent it from evading unprecedented multilateral sanctions and procure critical western technology. [read post]
28 Mar 2022, 6:17 pm
Treasury Department may be the right government entity to create a digital dollar – not the Federal Reserve. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson noted that “Brutality and oppression have become trademarks of the Burmese military regime’s rule,” and that the Treasury Department will hold accountable those responsible for the violence and repression. [read post]
25 Mar 2022, 8:00 am
The US Treasury Department announced sanctions on dozens of Russian defense companies, 328 members of the Russian State Duma, and the head of Russia’s largest bank Sberbank. [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
22 Mar 2022, 12:27 pm
The CRP were used during the Darfur wars in the 2000s to put down rebels and, according to the Treasury Department, are now being used to suppress peaceful protests. [read post]
18 Mar 2022, 7:44 am
In an interview published on March 8, Commerce Secretary Gina Raimondo warned Chinese companies against defying U.S. sanctions, threatening to cut them off from American equipment and software they need to make their products. [read post]
18 Mar 2022, 2:00 am
., Of Counsel, Tax, Skadden, Arps, Slate, Meagher, & Flom LLP; Nina Olsen, Executive Director, Center for Taxpayer Rights; and Natasha Sarin, Deputy Assistant Secretary for Economic Policy, United States Treasury Department. [read post]
17 Mar 2022, 10:34 am
Most relevant to our paper is his proposal to “bias the tax code in favor of profits generated from the productive use of labor. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
10 Mar 2022, 7:53 am
It is chaired by the Secretary of the Treasury and the CFPB Director serves as Vice-Chair.) [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
