Search for: "US Treasury"
Results 401 - 420
of 13,721
Sorted by Relevance
|
Sort by Date
28 Jun 2018, 11:52 am
The Treasury went forward with these sanctions in response to cyberattacks directed not just towards the United States, but to Ukraine as well, in the form of NotPetya—a cyber outbreak which is believed to have made use of stolen hacking tools of the National Security Agency. [read post]
31 Mar 2008, 12:26 pm
[JURIST] US Treasury Secretary Henry M. [read post]
2 Jan 2015, 5:14 pm
We will continue to use this broad and powerful tool to expose the activities of North Korean government officials and entities. [read post]
12 Jan 2024, 8:35 am
The MEHLE used forged shipping documents to disguise the Iranian origin of the cargo. [read post]
1 Apr 2022, 7:09 am
The US Department of the Treasury Thursday announced new sanctions on Russia’s technology sector to “prevent it from evading unprecedented multilateral sanctions and procure critical western technology. [read post]
5 Aug 2019, 4:47 am
HM Treasury would then have the duty to act promptly in light of the recommendation. [read post]
17 Nov 2023, 8:12 am
How such cost disclosures are being used by market participants, such as wealth managers, fund-of-funds managers and discretionary fund managers, and independent financial advisers, and any support services they use, such as software providers. [read post]
16 Jun 2022, 10:36 am
This reflects a higher number of stakeholder responses which raise concerns that PISPs, unlike AISPs, are involved in payment chains so may represent a higher risk of being used as a tool for economic crime more broadly (such as fraud). [read post]
12 May 2021, 5:02 pm
We further recommend that applications be tailored to request funding for uses within the scope of the section and, to the extent possible, based on specific examples provided by Treasury. [read post]
6 Oct 2017, 1:48 am
Treasury Inspector General for Tax Administration, Agency Statement On Audit Report: “Review of Selected Criteria Used to Identify Tax-Exempt Applications for Review”: In May 2013, the Treasury Inspector General for Tax Administration (TIGTA) published an audit report in which we reported that between May 2010 and May 2012, the Internal... [read post]
2 Sep 2020, 11:42 am
The Treasury notice implements the executive order issued on June 11, 2020, by United States President Donald J. [read post]
2 Sep 2020, 11:42 am
The Treasury notice implements the executive order issued on June 11, 2020, by United States President Donald J. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
8 Jan 2021, 4:33 am
Sloane allegedly waited for an event to occur that would cause the treasury prices to rise then he allegedly recommended to sell the securities and use the sales proceeds to repeat the process by buying other 10-year or 30-year treasuries, according to FINRA’s default decision. [read post]
8 Jan 2021, 4:33 am
Sloane allegedly waited for an event to occur that would cause the treasury prices to rise then he allegedly recommended to sell the securities and use the sales proceeds to repeat the process by buying other 10-year or 30-year treasuries, according to FINRA’s default decision. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
7 May 2020, 9:00 pm
The US Department of the Treasury issued a letter on May 7 stating that it plans to modify the continuity safe harbor for both the production tax credit (PTC) and the energy investment tax credit (ITC). [read post]
