Search for: "Department of Currency"
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16 May 2022, 7:24 am
But instead, many civil servants in every ministry and department boycotted work, bringing entire sectors of government to a standstill. [read post]
15 May 2022, 9:01 pm
” Sanctions & Export Controls In response to Russia’s invasion of Ukraine, the United States and other jurisdictions have imposed various sanctions and export controls, including additional restrictions regarding Russian sovereign debt; expanded trade, import and export embargoes; blocking sanctions against numerous individuals and companies, including major Russian financial institutions; capital market (sectoral sanctions) restrictions on new financing for designated Russian… [read post]
12 May 2022, 7:21 am
The State Department was, he said, in the process of examining what could be done to utilize these assets, and how. [read post]
11 May 2022, 9:01 pm
Department of the Treasury at the time, sent along with the Federal Reserve to examine the impending failure of this firm. [read post]
10 May 2022, 1:32 pm
” That same day, the Office of the Comptroller of the Currency (OCC) announced a $60 million civil money penalty against USAA based on the same AML violations. [read post]
10 May 2022, 8:34 am
Trevor Kitchen blew the whistle on currency manipulation in 2011 after noticing that his 700,000 Swiss franc pension lost all of its value. [read post]
9 May 2022, 11:28 am
This is the first time that the Treasury Department has sanctioned a virtual currency mixer. [read post]
9 May 2022, 4:26 am
Signup to receive the Early Edition in your inbox here. [read post]
6 May 2022, 12:30 pm
But a jury acquits (and the internet awards the department the 2016 Censorious Asshat of the Year Award). [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
3 May 2022, 5:01 am
The Defense Department’s two-page fact sheet summarizing the 2022 National Defense Strategy (NDS) provides notable insights from a cyberspace strategy perspective. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation, employment… [read post]
2 May 2022, 6:48 am
The Order directs various areas of the federal government, including the Justice Department, the Department of Treasury, and the Federal Reserve System among others, to study the legal and economic implications of creating a U.S. central bank digital currency. [read post]
2 May 2022, 4:03 am
According to a Ukrainian official, Ukrainian forces launched an attack on one position visited by Gerasimov, but he had already departed for Russia. [read post]
29 Apr 2022, 11:10 am
Rivers, Director of the Employee Benefit Security Administration Office of Health Plan Standards and Compliance will discuss these and other risks during the “Department of Labor Health Plan Compliance and Enforcement Update” at a virtual program hosted by the American Bar Association Joint Committee on Employee Benefits from Noon to 1:30 p.m. [read post]
29 Apr 2022, 4:26 am
Signup to receive the Early Edition in your inbox here. [read post]
28 Apr 2022, 4:52 am
Signup to receive the Early Edition in your inbox here. [read post]
27 Apr 2022, 9:50 am
An alternative is to liquidate digital currency into more traditional assets, by transferring the crypto from the wallet into a centralized exchange, then selling it for U.S. dollars. [read post]
27 Apr 2022, 4:29 am
The move marks a major escalation by Russia, which has tried to bolster its currency by insisting customers pay for gas in rubles and introduces the possibility that more economies in Europe could be targeted. [read post]
26 Apr 2022, 12:12 pm
Rivers will the provide updates on the health plan eligibility, COVID emergency orders, surprise billing, mental health parity and other Department of Labor regulatory, compliance, audit, enforcement priorities and other health plan projects and developments. [read post]
