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3 Jul 2023, 2:20 am
Sergey Lavrov, the Russian foreign minister, has appeared to accept that the United States was not involved, noting that the United States also urged Ukraine to refrain from trying to take advantage of the rebellion. [read post]
1 Jul 2023, 12:48 am
A write-down doesn’t draw money from the Treasury. [read post]
30 Jun 2023, 11:20 am
The bill ties the definition of “foreign adversaries” to 15 CFR 7.4(a), an existing list from the United States Department of Treasury that includes China, Cuba, Iran, North Korea, the Russian Federation, and Venezuela. [read post]
28 Jun 2023, 6:24 pm
To support U.S. credit, and upon the recommendation of Secretary of the Treasury, Alexander Hamilton, early congresses granted an agency known as the Sinking Fund Commission power to self-direct a permanent fund that was drawn from interest-based earnings on debt held by the United States. [read post]
28 Jun 2023, 6:24 pm
To support U.S. credit, and upon the recommendation of Secretary of the Treasury, Alexander Hamilton, early congresses granted an agency known as the Sinking Fund Commission power to self-direct a permanent fund that was drawn from interest-based earnings on debt held by the United States. [read post]
28 Jun 2023, 5:35 pm
These are components that must be “produced in the United States. [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
26 Jun 2023, 11:52 am
* [i] There have been more than 230 corporate bankruptcy filings in the United States in 2023, according to the latest market intelligence data from S&P Global. [read post]
26 Jun 2023, 11:52 am
* [i] There have been more than 230 corporate bankruptcy filings in the United States in 2023, according to the latest market intelligence data from S&P Global. [read post]
26 Jun 2023, 6:30 am
To support U.S. credit, and upon the recommendation of Secretary of the Treasury, Alexander Hamilton, early congresses granted an agency known as the Sinking Fund Commission power to self-direct a permanent fund that was drawn from interest-based earnings on debt held by the United States. [read post]
23 Jun 2023, 8:07 am
To support U.S. credit, and upon the recommendation of Secretary of the Treasury, Alexander Hamilton, early congresses granted an agency known as the Sinking Fund Commission power to self-direct a permanent fund that was drawn from interest-based earnings on debt held by the United States. [read post]
22 Jun 2023, 1:14 pm
He can be reached at Jeff@Jeffnewmanlaw.com of 617-823-3217 The post New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime appeared first on Jeff Newman Law. [read post]
22 Jun 2023, 6:01 am
The report examines the vulnerabilities in DeFi, including potential gaps in the United States’ Bank Secrecy Act/anti-money laundering regulatory, supervisory, and enforcement regimes for DeFi. [read post]
21 Jun 2023, 12:25 pm
To support U.S. credit, and upon the recommendation of Secretary of the Treasury, Alexander Hamilton, early congresses granted an agency known as the Sinking Fund Commission power to self-direct a permanent fund that was drawn from interest-based earnings on debt held by the United States. [read post]
20 Jun 2023, 5:00 pm
“The United States rejects all forms of sexual violence—which women and children bear the brunt of—in armed conflict,” said Deputy Secretary of the Treasury Wally Adeyemo. [read post]
19 Jun 2023, 3:30 am
Surrey has been referred to as the greatest tax lawyer of his generation; his influence can be felt to this day throughout the tax laws of the United States and the world. [read post]
18 Jun 2023, 9:01 pm
United States ex rel. [read post]
16 Jun 2023, 7:41 am
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]
14 Jun 2023, 9:05 pm
United States, 445 U.S. 222, 227 n.8 (1980) (quoting Judge Learned Hand’s statement in Gratz v. [read post]
14 Jun 2023, 11:28 am
While countries sometimes compete for financial business in ways that enable destructive jurisdictional arbitrage, so too do sub-national units such as states. [read post]
