Search for: "Department of Currency"
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3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
2 Mar 2022, 6:49 am
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
28 Feb 2022, 9:51 am
The U.S Department of Homeland Security is inviting public comment on proposed regulations (the “Proposed Rule”) defining the rules DHS will apply to decide when a noncitizen is inadmissible to the United States under section 212(a)(4) of the Immigration and Nationality Act (INA) because the person is likely at any time to become a “public charge. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
24 Feb 2022, 9:05 pm
U.S. employers of employees returning to the workplace after working remotely during the COVID-19 emergency should include verifying the physical presence and all other Form I-9, Employment Eligibility Verification (Form I-9) requirements for complying with Section 274A of the Immigration and Nationality Act (INA) are met by each employee returning to the workplace to minimize the risk of liability arising from failing to physically examine eligibility and identity documentation of employees hired… [read post]
24 Feb 2022, 6:39 am
Some of the agencies that will likely be asked to prepare a report include the Departments of Treasury, State, Justice and Homeland Security. [read post]
18 Feb 2022, 8:28 am
Countries use foreign exchange reserves to facilitate foreign trade and back up the value of their own currency, among other purposes. [read post]
18 Feb 2022, 6:30 am
Perhaps distinct among university departments, law schools have a close and delicate relation with political power. [read post]
17 Feb 2022, 4:29 pm
The NCET will identify, investigate, support and pursue the department’s cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity. [read post]
17 Feb 2022, 9:09 am
In connection with these findings, the United States Department of Labor is inviting employers and other interested persons to respond to a brief questionnaire from the National Youth Employment Coalition to help understand how workforce providers are grappling with this crisis. [read post]
17 Feb 2022, 8:36 am
Echoing popular accounts of expertise as a prized currency in a technocratic culture, the virtuous model imagines expertise as a presumptive institutional good. [read post]
15 Feb 2022, 10:12 am
” What This Could Mean For You No longer merely a fintech buzzword, cryptocurrencies and decentralized currencies appear here to stay. [read post]
14 Feb 2022, 10:13 am
.: The Atlantic Council will host the UC San Diego conference on digital currency in China and the Asia Pacific. [read post]
14 Feb 2022, 8:50 am
However, this next step is not really a surprise as presently almost all of these types of digital assets whether they be fungible or non-fungible, currency or tokens, all leave a digital fingerprint somewhere on the blockchain. [read post]
10 Feb 2022, 6:18 am
The cryptocurrency was stolen during the 2016 hack of Bitfinex, a virtual currency exchange. [read post]
9 Feb 2022, 12:02 pm
The Justice Department seized over $3.6 billion worth of digital currency, according to the Wall Street Journal. [read post]
9 Feb 2022, 7:36 am
The other agencies joining in the letter are the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, Department of Housing and Urban Development, Federal Housing Finance Agency, and Department of Justice. [read post]
8 Feb 2022, 10:54 am
The complaint alleges that the two individuals relied upon numerous laundering techniques to evade law enforcement including, “using fictitious identities to set up online accounts…depositing the stolen funds into accounts at a variety of virtual currency exchanges and darknet markets and then withdrawing the funds…converting bitcoin to other forms of virtual currency,” and more. [read post]
7 Feb 2022, 11:31 am
A Department of the Treasury report issued on February 4, 2022, is the latest to focus on potential regulatory issues associated with this digital asset class. [read post]
