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20 Aug 2023, 12:01 pm
The International Emergency Economic Powers Act ("IEEPA") authorizes the President to declare national emergencies "to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States. [read post]
18 Aug 2023, 7:43 am
Introduction On 18 August 2023, HM Treasury published a Cash Access Policy Statement setting out the government’s policy concerning access to cash deposit and withdrawal services for relevant personal and business current accounts across the United Kingdom (UK). [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
As such, it is good that Vulin has been targeted by the United States. [read post]
15 Aug 2023, 10:44 am
Semiconductors were invented in the United States, but today we produce only about 10 percent of global supply—and none of the most advanced chips. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [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]
11 Aug 2023, 10:11 am
United States Department of Health and Human Services, Case No. 6:23-cv-59-JDK, vacating certain portions of 45 C.F.R. [read post]
10 Aug 2023, 4:36 pm
On August 9, 2023, President Biden issued an Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern. [read post]
10 Aug 2023, 9:59 am
" The UK has an even longer history of "high" public debt, going back centuries without ever having had a debt crisis.After going on to debunk deficit scolds' claim that recent interest rate increases will be our undoing, Krugman concludes:Is the United States likely to face a debt crisis anytime soon, or even in the next decade or two? [read post]
9 Aug 2023, 6:05 am
Treasury. [read post]
8 Aug 2023, 12:50 pm
The global debt levels have reached new records despite the massive technological advances made in recent decades.[1] The current global debt has reached approximately 350% of the global GDP, or the equivalent of $37,500 per person in the world.[2] Although international economists have forecasted that the global economy will continue to grow in 2023, albeit at a decreased rate of 2.7% from the 6% of 2021, their predictions are based upon gross domestic product,… [read post]
8 Aug 2023, 5:55 am
Treasury Secretary Janet Yellen went to China last month, she sent a message to developing countries that the United States has their backs by calling on Beijing to up its climate finance commitments. [read post]
4 Aug 2023, 5:55 pm
United States Department of Health and Human Services, Case No. 6:23-cv-59-JDK (TMA IV), vacating certain portions of 45 C.F.R. [read post]
3 Aug 2023, 5:41 am
The Compliance Note explains that self-disclosing potential violations can provide significant mitigation of civil or criminal liability, while also alerting key national security agencies to activities that may pose a threat to the national security and foreign policy objectives of the United States. [read post]
2 Aug 2023, 10:30 am
A company applicant refers to the individual who creates the entity or registers it to do business in the United States (for foreign reporting companies) or the person mainly responsible for directing or controlling another individual's submission of the document. [read post]
1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
