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14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
10 Apr 2024, 9:05 pm
The U.S. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
4 Apr 2024, 5:51 am
The ANPRM quotes from the 2023 Annual Threat Assessment of the U.S. [read post]
3 Apr 2024, 5:11 am
U.S. [read post]
1 Apr 2024, 6:16 am
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
29 Mar 2024, 7:28 pm
At the time, Secretary of State Anthony Blink was quoted as saying: Businesses can provide crucial support for democratic principles, including respect for human and labor rights. [read post]
28 Mar 2024, 9:01 pm
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
28 Mar 2024, 7:11 pm
“The U.S. [read post]
26 Mar 2024, 9:05 pm
As former Treasury Secretary Tim Geithner used to say, “plan beats no plan,” and if there’s ever a chance we will need to implement some kind of emergency transaction restrictions, we should start thinking through the legal and operational aspects of implementing a digital bank holiday (or lesser restrictions) now. [read post]
22 Mar 2024, 9:53 am
Molloy of the U.S. [read post]
19 Mar 2024, 11:42 am
Yellen, et al., the U.S. [read post]
19 Mar 2024, 3:16 am
News Sources Treasury sanctions Predator spyware operator U.S. [read post]
18 Mar 2024, 10:00 pm
House of Representatives and the Secretary of the U.S. [read post]
18 Mar 2024, 9:45 am
When apprentices are required, the taxpayer must ensure that apprentices are employed in accordance with any “apprentice-to-journeyworker ratios” required by the U.S. [read post]
18 Mar 2024, 9:30 am
Under the U.S. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
14 Mar 2024, 2:00 am
Mazur (Former Assistant Secretary for Tax Policy, U.S. [read post]
12 Mar 2024, 9:05 pm
This post comes to us from Graham Steele, the former Assistant Secretary for Financial Institutions at the U.S. [read post]
