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10 May 2023, 12:44 pm
Counts 10 and 11 allege that Santos obtained these funds from the New York State Department of Labor (NYS DOL) by making false and fraudulent statements. [read post]
10 May 2023, 6:06 am
Trump issued sanctions against top political figures, including Murillo, issued Executive Order 13851 in November 2018 declaring Nicaragua a national emergency threat to the United States, and ensured that the United States played a key leadership role in the Organization of American States Working Group on Nicaragua, which was tasked with finding a peaceful and sustainable solution to the ongoing crisis. [read post]
10 May 2023, 5:16 am
Third, the support can’t “adversely affect the military preparedness of the United States. [read post]
4 May 2023, 9:31 pm
Referencing the Supreme Court’s 2022 decision in Bruen, the judge emphasized that Illinois has failed to demonstrate that the ban is consistent with the United States’ “historical tradition of firearm regulation. [read post]
3 May 2023, 11:08 am
United States, includes an analysis that comes down squarely in favor of the better reading of Section 4, that language was arguably dicta. [read post]
3 May 2023, 6:00 am
FinCEN (Financial Crimes Enforcement Network) is a bureau of the United States Department of the Treasury that collects and analyzes financial information to combat money laundering, terrorism financing, and other financial crimes. [read post]
2 May 2023, 9:01 pm
Advisers now report more than $25 trillion in private fund gross asset value[2] amongst tens of thousands of funds.[3] The reported assets surpass the size of the total $23 trillion banking sector.[4] In 1998, the industry had $800 billion to $1 trillion in assets with only a few thousand funds.[5]This represented 20-25 percent of the then $4-plus trillion banking sector.[6] The private fund industry plays an important role in each sector of the capital markets, whether it’s equity,… [read post]
2 May 2023, 3:23 am
DOMESTIC DEVELOPMENTS Treasury Secretary Janet Yellen yesterday warned that the United States may run out of cash by the beginning of June if Congress fails to raise or suspend the debt ceiling. [read post]
1 May 2023, 9:01 pm
Each day that passes without enactment of legislation raising or suspending the debt ceiling brings the United States and thus the global economy closer to disaster. [read post]
1 May 2023, 9:00 pm
Code that authorizes the minting of platinum coinsdoes not itself state that it permits the minting of only commemorative coins, but it was enacted as part of the same omnibus statute that also limited the number of 'commemorative coin programs' that the Secretary of the Treasury may annually invoke 'under this section' of the statute--i.e., under the section that includes the authorization to mint platinum coins.The incensed critics accused us of lying or… [read post]
1 May 2023, 2:01 am
He's also been Under Secretary for Terrorism and Financial Intelligence in the Department of the Treasury and a partner at the WilmerHale law firm. [read post]
28 Apr 2023, 5:52 am
., visits the United States and meets with U.S. [read post]
27 Apr 2023, 9:01 pm
The United States is no stranger to debate over whether to increase its debt ceiling. [read post]
26 Apr 2023, 11:45 am
Ultimately, the Commission transferred the unpaid debts from years prior to fiscal year 2021 to the United States Department of Treasury for collection. [read post]
25 Apr 2023, 2:27 pm
“The United States is steadfast in its commitment to enforcing sanctions and withholding revenue for dictator Kim Jong-un,” said U.S. [read post]
25 Apr 2023, 2:25 pm
“The United States is steadfast in its commitment to enforcing sanctions and withholding revenue for dictator Kim Jong-un,” said U.S. [read post]
24 Apr 2023, 2:40 pm
In a general sense, money laundering, according to the United States Treasury Department, refers to financial transactions in which there is an attempt […] The post What is Money Laundering? [read post]
24 Apr 2023, 1:54 pm
Department of the Treasury [vii] Summary-of-FIRRMA.pdf (treasury.gov) [viii] The Committee on Foreign Investment in the United States (CFIUS) | U.S. [read post]
23 Apr 2023, 9:01 pm
Good morning, Chairman McHenry, Ranking Member Waters, and members of the Committee. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
