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8 Mar 2022, 6:17 am
Raskin, a former deputy secretary of the U.S. [read post]
7 Mar 2022, 8:47 am
For example, in 2016 Iran complained to the UN Secretary General that the sanctions imposed by the EU and the US violated fundamental principles of state immunity. [read post]
4 Mar 2022, 1:47 pm
-origin items and sensitive foreign items that use U.S. licensed equipment, software and plans. [read post]
3 Mar 2022, 9:04 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
28 Feb 2022, 10:17 am
Treasury Secretary Janet Yellen said of the new sanctions, “The unprecedented action we are taking today will significantly limit Russia’s ability to use assets to finance its destabilizing activities, and target the funds Putin and his inner circle depend on to enable his invasion of Ukraine. [read post]
28 Feb 2022, 9:51 am
Also the DHS Secretary possesses discretionary authority to waive public charge inadmissibility for a noncitizen that provides a suitable and proper bond or undertaking approved by the Secretary. [read post]
28 Feb 2022, 5:52 am
In addition to sanctioning Russian targets, the Department of Treasury also announced blocking sanctions against Belarusian individuals and entities, after Russian forces crossed into Ukraine last week from Belarusian territory. [read post]
25 Feb 2022, 6:49 am
John Glen, Economic Secretary to the Treasury, said: “I am really pleased that the Dormant Assets Act has secured Royal Assent, which marks years of close collaboration with industry. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
22 Feb 2022, 2:36 pm
None of us, none of us should be fooled. [read post]
18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
15 Feb 2022, 9:29 am
In late October the Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
2 Feb 2022, 11:01 am
The Treasury Department released data that the public debt outstanding was $30.01 trillion as of Jan. 31, 2022. [read post]
27 Jan 2022, 8:57 am
” The notice seeking public comments, published by the Department for Homeland Security, can be found here (open for comment until March 10, 2022). [read post]
25 Jan 2022, 10:47 am
The strategy also establishes a pilot kleptocracy asset recovery program through the Treasury Department, coordinates international law enforcement actions through the State Department, and pledges that the administration will work with the private sector to adopt anti-corruption compliance programs. [read post]
13 Jan 2022, 9:03 pm
Department of Treasury review cryptocurrency kiosk registration requirements and require disclosure of kiosks’ locations. [read post]
