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28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
24 Mar 2021, 9:51 am
The post US Treasury Department issues sanctions against Myanmar military appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
21 Mar 2021, 7:01 am
Treasury Department sanctioned Iran’s Ministry of Internal Security for providing documents, identification cards and passports to al-Qaeda. [read post]
17 Mar 2021, 11:45 am
Today, the Ohio Attorney General filed suit against Secretary Yellen and the Treasury Department. [read post]
16 Mar 2021, 9:14 pm
On Tuesday, twenty-one Republican Attorneys General wrote to Treasury Secretary Yellen. [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
14 Mar 2021, 12:01 am
Treasury Secretary Oliver Wolcott sent him a “foreign pamphlet on arms manufacturing techniques,” which included descriptions of interchangeable parts. [read post]
10 Mar 2021, 3:03 pm
But on January 15, in the final days of the Trump administration, the Treasury Department waived the sanctions and granted Gertler a one-year license that allowed him to access his frozen assets and permitted him to engage in transactions with US banks. [read post]
10 Mar 2021, 8:51 am
The court viewed the State Department ombudsperson established under Privacy Shield as inadequate, noting that the ombudsperson was subject to dismissal by the U.S. secretary of state. [read post]
5 Mar 2021, 8:50 am
County Sheriff’s Department initially reported, that is not the basis for a criminal offense. [read post]
3 Mar 2021, 9:13 am
The Trump administration used Title 42 to override immigration laws and justify expelling asylum seekers from seeking America’s help. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act generally requires corporations, LLCs and other similar entities to file reports on their beneficial ownership with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury beginning next year. [read post]
24 Feb 2021, 11:25 am
In some of her first remarks on the subject of digital assets since Senate confirmation, Treasury Secretary Janet Yellen sounded an alarm on Bitcoin. [read post]
22 Feb 2021, 11:20 am
A new report by the Treasury Department’s inspector general for tax administration warns that law enforcement agencies’ warrantless tracking of criminal suspects through app-sourced location data is of questionable legality, according to the Journal. [read post]
22 Feb 2021, 11:00 am
.: The Senate Finance Committee will hold a hearing on the nomination of Adewale Adeyemo to be the next deputy treasury secretary. [read post]
18 Feb 2021, 10:46 am
The Civil Division of the Department of Justice, which represented the President in his official capacity, agreed with our argument. [read post]
18 Feb 2021, 5:59 am
” The CTA largely applies to foreign-owned shell companies and is set to take effect no later than January 1, 2022—upon the promulgation of regulations by the secretary of the US Department of the Treasury (Treasury). [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
