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22 Mar 2022, 12:27 pm
” The Treasury levied Global Magnitsky sanctions, which give the Secretaries of Treasury and State the discretionary authority to implement such sanctions against individuals or groups engaging in human rights abuses, corruption or anti-democratic actions. [read post]
18 Mar 2022, 8:18 am
The initial rewards are $5 million but the Treasury Secretary can authorize greater amounts if the case merits it. [read post]
18 Mar 2022, 7:44 am
In an interview published on March 8, Commerce Secretary Gina Raimondo warned Chinese companies against defying U.S. sanctions, threatening to cut them off from American equipment and software they need to make their products. [read post]
18 Mar 2022, 2:00 am
., Of Counsel, Tax, Skadden, Arps, Slate, Meagher, & Flom LLP; Nina Olsen, Executive Director, Center for Taxpayer Rights; and Natasha Sarin, Deputy Assistant Secretary for Economic Policy, United States Treasury Department. [read post]
17 Mar 2022, 10:34 am
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
10 Mar 2022, 7:53 am
It is chaired by the Secretary of the Treasury and the CFPB Director serves as Vice-Chair.) [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
8 Mar 2022, 6:17 am
Raskin, a former deputy secretary of the U.S. [read post]
7 Mar 2022, 8:47 am
The U.S. froze Venezuelan central bank assets and then the State Department gave Venezuelan opposition leader Juan Guaidó control over them. [read post]
4 Mar 2022, 1:47 pm
Commerce Department’s Bureau of Industry and Security (BIS) announced that it was imposing export controls targeting Russia’s “defense, aerospace, and maritime sectors” with the goal of “cut[ting] off Russia’s access to vital technological inputs, atrophy[ing] key sectors of its industrial base, and undercut[ting] its strategic ambitions to exert influence on the world stage. [read post]
3 Mar 2022, 9:04 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
28 Feb 2022, 10:17 am
The Treasury Department announced on Monday that it would immobilize Russian Central Bank assets held in the U.S. and would also impose sanctions on the Russian Direct Investment fund, which is run by a close ally of Russian President Vladimir Putin. [read post]
28 Feb 2022, 9:51 am
Also the DHS Secretary possesses discretionary authority to waive public charge inadmissibility for a noncitizen that provides a suitable and proper bond or undertaking approved by the Secretary. [read post]
28 Feb 2022, 5:52 am
In addition to sanctioning Russian targets, the Department of Treasury also announced blocking sanctions against Belarusian individuals and entities, after Russian forces crossed into Ukraine last week from Belarusian territory. [read post]
25 Feb 2022, 6:49 am
John Glen, Economic Secretary to the Treasury, said: “I am really pleased that the Dormant Assets Act has secured Royal Assent, which marks years of close collaboration with industry. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
22 Feb 2022, 2:36 pm
Over the last few days, we've seen much of the playbook that Secretary (of State Antony) Blinken laid out last week at the United Nations Security Council come to pass. [read post]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
