Search for: "United States - Department of the Treasury"
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21 Apr 2023, 3:16 am
“The United States will assert ourselves when our vital interests are at stake. [read post]
20 Apr 2023, 9:02 pm
Harris said the rule will help the Department expand its virtual currency unit as the cryptocurrency industry continues to grow and produce new digital assets. [read post]
19 Apr 2023, 2:53 am
Department of Energy sent to Russia’s state-owned nuclear energy firm Rosatom last month. [read post]
18 Apr 2023, 1:59 pm
Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
17 Apr 2023, 12:46 pm
OFAC’s regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons. [read post]
17 Apr 2023, 12:00 am
The United States government is a money issuer, not a money user like households, businesses, and state and local governments. [read post]
14 Apr 2023, 11:59 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced it issued a Notification of Blocked Property to Heritage Trust of Delaware for over One Billion Dollars. [read post]
13 Apr 2023, 4:36 pm
Order No. 39391/2021. 105 Rivista di diritto internazionale 620 (2022) Weihuan Zhou, Turkey – Certain Measures Concerning the Production, Importation and Marketing of Pharmaceutical Products, WT/DS583/ARB25 Contemporary Practice of the United States Relating to International Law The United States Agrees to Loss and Damage Fund at COP27 The Treasury Department Implements Security Council Resolution Establishing a Humanitarian Carveout… [read post]
11 Apr 2023, 8:55 am
The goal was to prohibit anyone within the United States from “dealing” with the service, including by sending or receiving money to it. [read post]
10 Apr 2023, 7:36 am
On April 4, 2023, the Department of Treasury (the “Treasury”) and the Internal Revenue Service (the “IRS”) released Notice 2023-29 (the “Notice”) providing a high-level overview of the rules they intend to include in forthcoming proposed regulations (the “Proposed Regulations”) for determining (i) what constitutes an “energy community” under Section 45(b)(11)(B) of the Code (and adopted by Sections 45Y(g)(7),… [read post]
10 Apr 2023, 6:00 am
Agency for International Development, and the Department of Defense, as well as liaisons with the Treasury Department. [read post]
8 Apr 2023, 7:09 pm
Here in the United States, we’ve demonstrated that our democracy can still do big things and deliver important progress for working Americans. [read post]
7 Apr 2023, 3:28 am
Treasury Department yesterday said actors like North Korea were using decentralized finance, a thriving segment in the crypto sector, to transfer and launder their illicit gains. [read post]
6 Apr 2023, 9:55 am
Unit B 1981). [read post]
5 Apr 2023, 6:05 am
” In 1990, following Chile’s transition to democracy, the Department of State proposed to settle the dispute through arbitration under the 1914 Chile-United States peace treaty. [read post]
3 Apr 2023, 6:05 am
The CFIUS Review Process CFIUS is a multi-agency committee of expert trade, national security, and technology policy representatives of key executive branch agencies chaired by the Department of the Treasury. [read post]
1 Apr 2023, 3:00 am
As one of the largest economic relief packages in United States history, the CARES Act and the various economic assistance it provides to individuals and businesses adversely impacted by the COVID-19 pandemic remain vulnerable to fraudulent activity. [read post]
30 Mar 2023, 7:21 am
Women’s History Month is an annual opportunity for the United States to remember and celebrate notable women – often “firsts” who have shaped the country’s course. [read post]
29 Mar 2023, 11:15 am
Fabulous deposit growth that had reinforced SVB’s unique franchise narrative and propelled it from 37th to 16th largest U.S. bank in the United States turned into hot money, with $42 billion leaving in just one day. [read post]
