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10 Dec 2021, 7:30 pm
We’re making it easy for Americans to register to vote, and we’ve doubled the number of attorneys defending and enforcing voting rights laws through our Department of Justice. [read post]
8 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [read post]
6 Dec 2021, 8:22 am
To oversee the grand endeavor of surveying, cataloging and disposing of the West’s hundreds of millions of acres, the General Land Office, the predecessor of the contemporary Bureau of Land Management (BLM), was established within the Department of the Treasury in 1812. [read post]
6 Dec 2021, 5:01 am
” That rules out the usual cadre of White House advisers and aides, who ordinarily are neither Senate confirmed nor department or agency heads. [read post]
3 Dec 2021, 9:49 am
Powell, Yellen Clash Over Stablecoin Regulation at Senate HearingPYMNTS – December 1, 2021 Sitting next to Treasury Secretary Janet Yellen in a Senate hearing on Tuesday (Nov. 30), Federal Reserve Chairman Jerome Powell challenged her on stablecoin regulation, calling the Treasury Department’s recent recommendation that only federally insured banks be allowed to issue them “perplexing. [read post]
3 Dec 2021, 9:49 am
Powell, Yellen Clash Over Stablecoin Regulation at Senate HearingPYMNTS – December 1, 2021 Sitting next to Treasury Secretary Janet Yellen in a Senate hearing on Tuesday (Nov. 30), Federal Reserve Chairman Jerome Powell challenged her on stablecoin regulation, calling the Treasury Department’s recent recommendation that only federally insured banks be allowed to issue them “perplexing. [read post]
22 Nov 2021, 7:56 am
Department of the Treasury The Department of the Treasury is also leveraging its existing powers and expertise to combat the widespread ransomware problem. [read post]
22 Nov 2021, 6:34 am
On 15 November 2021 judgment in Mueen-Udin v Secretary of State for the Home Department was handed down by Nicol J. [read post]
22 Nov 2021, 2:00 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Suex OTC, S.R.O., a Russian virtual currency exchange, for its alleged role in facilitating and laundering financial transactions for ransomware groups. [read post]
17 Nov 2021, 2:44 pm
Employer-based health plans, health insurance issuers, and other group health plans should begin preparing to report prescription drug and health coverage costs data for prescription drugs covered by their programs after December 31, 2021 required by an interim final rule with request for comments issued by the Departments of Health and Human Services (HHS), Labor, the Treasury (collectively, the Departments), and the Office of Personnel Management today. [read post]
12 Nov 2021, 2:23 pm
Jin wanted to submit a complaint to Chinese Vice Premier Liu He who was meeting with the United States Secretary of the Treasury in May 2019. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to… [read post]
4 Nov 2021, 9:03 pm
Secretary of the U.S. [read post]
3 Nov 2021, 7:05 am
On November 1, 2021, the President’s Working Group (PWG) released a long-awaited report on stablecoins (the “Report”).1 The Report outlines a number of significant legislative recommendations for Congress to consider as well as a number of interim measures that agencies should adopt under their existing authorities to protect against prudential risks in the near-term. [read post]
28 Oct 2021, 10:02 am
Treasury Department’s first ever Counselor for Racial Equity. [read post]
21 Oct 2021, 9:03 pm
Department of Justice filed a brief asking the U.S. [read post]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
