Search for: "United States - Department of the Treasury"
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29 Mar 2023, 7:00 am
Here's the abstract:Upon finding that a government program is unconstitutional, courts in the United States sometimes allow executive officials a grace period to wind it down rather than insisting on its immediate cessation. [read post]
26 Mar 2023, 7:01 am
Treasury Department granted carve-outs so that aid could reach the needy directly. [read post]
24 Mar 2023, 1:24 pm
” The US Department of the Treasury is also issuing sanctions and a Sanctions Alert on Burma jet fuel. [read post]
23 Mar 2023, 5:31 am
The DATA Act therefore uses the Treasury Department’s recent regulations on how to define sensitive data. [read post]
22 Mar 2023, 9:05 pm
Department of the Treasury, Wilmarth describes stablecoins’ risks as stemming from their connection to cryptocurrency more generally. [read post]
22 Mar 2023, 12:52 pm
This particular bank was the 16th largest bank in the United States. [read post]
22 Mar 2023, 7:59 am
As depositors of those banks feared for the money in their accounts, the Federal Reserve, Treasury Department, and FDIC announced jointly that they would step in to guarantee deposits, including beyond the ordinary limits covered by the FDIC. [read post]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
13 Mar 2023, 9:01 pm
The guidance goes on to state that “reductions may be warranted where, for instance, a company incurred significant litigation costs for shareholders or can demonstrate that it is highly likely that it will successfully recoup the compensation shortly after the end of the resolution term. [read post]
13 Mar 2023, 8:08 pm
This was a result of consultation with Indigenous groups, financial services representatives, government departments and other regulators. [read post]
10 Mar 2023, 11:00 am
The Department of Treasury issued the sanctions in accordance with Executive Order No.13846 and 13382, imposed during Trump administration. [read post]
10 Mar 2023, 10:00 am
To be eligible for certification as a CPEO, a PEO: must be a business entity, must have at least one physical business location within the United States, should have a history of financial responsibility, organizational integrity, and tax compliance (federal, state, and local), and should be managed by individuals (a majority of whom are U.S. citizens or residents) who have knowledge or experience regarding federal and state employment tax compliance… [read post]
10 Mar 2023, 6:31 am
The United States uses sanctions to expand its jurisdiction abroad in violation of fundamental rights, United Nations Special Rapporteur Alena Douhan said on Thursday. [read post]
8 Mar 2023, 1:42 pm
No clear business purpose for ownership of CRE through legal entities in multiple jurisdictions (often involving a trust based outside the United States). [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
6 Mar 2023, 8:45 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
6 Mar 2023, 5:00 am
Whilst the State Department has said the Treasury Department has tools to prevent abuse of the sanctions relief, it has not explained what these are. [read post]
5 Mar 2023, 3:50 pm
Superior Court, and the applicant must have been lawfully within the United States at the time of the offense. [read post]
3 Mar 2023, 10:17 am
Brier is also alleged to have falsified a document in a matter within the jurisdiction of an agency of the United States by causing the Medical Director to sign a false and back-dated document. [read post]
