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24 Sep 2019, 3:00 am
Sources: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Treasury Releases New Proposed Regulations for Committee on Foreign Investment in the United StatesCFIUS RULES WOULD EXPAND JURISDICTION OVER INVESTMENTS RELATED TO TECHNOLOGY, INFRASTRUCTURE, PERSONAL DATA, AND REAL ESTATE [read post]
10 Oct 2008, 11:41 pm
Department of the Treasury, Terrorist Assets Report 2007: "The Department of the Treasury â [read post]
23 Feb 2008, 12:31 pm
In an address by Dr Ken Henry, Secretary to the Treasury, to the ASIC Summer School he outlined the Treasury's perspective on the important policy issues associated with the mutual recognition of securities regulation generally and, specifically, with the United States and New Zealand. [read post]
7 Sep 2012, 3:02 am
The IRS issued Notice 2012-60 this week regarding settlement proceeds from litigation in which the tribes allege that the Department of the Interior and the Department of the Treasury mismanaged monetary assets and natural resources the United States holds in trust for the benefit of the tribes. [read post]
3 Aug 2009, 2:42 am
As previously discussed here and here, the United States Treasury Department has recently submitted a proposal to form a Financial Services Oversight Council (the “Council”) composed of various federal regulators to coordinate financial services regulation and oversight, but would not include any state regulators that have a specific insurance or reinsurance regulatory background. [read post]
5 Dec 2009, 8:31 am
†United States Treasury Bond Structured Settlements Think about it! [read post]
27 Sep 2010, 6:44 am
Here is the abstract: The Court in January of 2010 rocked the nation when it decided Citizens United v. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
12 Feb 2017, 9:11 am
[The] United States, like all Western countries, has never adopted a consistent assessment, let alone policy, toward the Brotherhood; over time, Washington has swung erratically from embrace to rejection and back. [read post]
11 Oct 2013, 7:10 am
Departments of Treasury, Justice, Homeland Security, Commerce, Defense, State, and Energy, as well as the Office of the U.S. [read post]
6 Mar 2018, 3:29 pm
Treasury's Committee on Foreign Investment in the United States outlined concerns it had about the transaction in a March 5 letter addressed to two of Broadcom's lawyers. [read post]
21 Apr 2010, 10:15 am
The United States Treasury Department has just unveiled the new $100 bill design to curtail counterfeit. [read post]
25 Sep 2008, 4:13 pm
The United States government had first turned to the bankruptcy courts for relief, but were rebuffed when Bankruptcy District Court Judge Imoutta Moni refused to take jurisdiction over government coffers. [read post]
11 May 2021, 5:53 am
On April 5, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN” and “Treasury,” respectively) issued an advance notice of proposed rulemaking (“ANPRM”) beginning the process of implementing regulations under the Corporate Transparency Act (“CTA”). [read post]
25 Sep 2019, 10:18 am
The Committee on Foreign Investment in the United States, or CFIUS, is an interagency committee chaired by the Secretary of the Treasury which is authorized to review and approve transactions involving foreign investment in the United States that could impact U.S. national security. [read post]
25 Sep 2019, 10:18 am
The Committee on Foreign Investment in the United States, or CFIUS, is an interagency committee chaired by the Secretary of the Treasury which is authorized to review and approve transactions involving foreign investment in the United States that could impact U.S. national security. [read post]
13 Jan 2021, 8:50 pm
It adds that the MoU is broadly similar to the cooperation arrangements the BoE formalised with the United States Commodity Futures Trading Commission on 20 October 2020. [read post]
19 Dec 2014, 2:00 am
Rev. 77 (2014): United States v. [read post]
12 Jan 2021, 6:00 am
The Administrative Office of the United States Courts announced new security procedures to protect confidential filings on Wednesday, January 6, 2021. [read post]
18 May 2012, 8:16 am
Besides forbidding Americans from doing business with the two, Treasury said that any assets that they were found to be holding in the United States will be blocked. [read post]
