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10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
13 Jun 2014, 11:35 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
14 Oct 2008, 10:17 am
Treasury Secretary Henry Paulson told these bank CEOs they had to accept the government stock purchases to help make the US economy better. [read post]
8 Mar 2023, 1:42 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an alert to financial institutions regarding potential investments in the US commercial real estate (“CRE”) sector by sanctioned Russian individuals, their family members, and entities through which they act (“Alert”). [read post]
10 Dec 2020, 10:34 am
The US Treasury Department Office of Foreign Assets Control announced sanctions Wednesday on former Kyrgyz Customs Service deputy Raimbek Matraimov for his role in a $700 million money-laundering scheme. [read post]
9 Jul 2008, 1:31 am
Lawyers for the group's John Adams Project [advocacy website] are defending detainees included on the US Treasury Office of [read post]
1 Aug 2016, 6:31 am
In our last post, we used Allan Sloan’s article on the Treasury bond market to highlight the investment exposures to death care trusts. [read post]
7 Mar 2023, 12:54 am
On 6 March 2023, the Treasury Committee published a report in which it criticised new proposals to reimburse fraud victims. [read post]
19 Sep 2017, 10:38 am
Check us out on Twitter, Facebook, RSS, and Youtube! [read post]
23 Feb 2012, 12:33 pm
Here is what the White House Treasury document proposes under the heading of "II. [read post]
3 Sep 2020, 3:31 pm
In the first six months of this year, China dumped about $106 billion worth of US Treasury bonds. [read post]
5 Nov 2013, 8:00 am
The IRS and the Treasury Department altered the "use-or-lose" rule last Thursday. [read post]
19 Dec 2009, 5:36 pm
CHINA: "The world does not have so much money to buy more US Treasuries. [read post]
17 Jul 2021, 10:26 am
The US Department of Treasury imposed Friday sanctions on seven Chinese government officials over the crackdown on democracy in Hong Kong. [read post]
7 Jun 2010, 10:00 am
Treasury, World War One, and the Administration of the Modern Fiscal State, 28 Law & Hist. [read post]
5 Dec 2009, 8:31 am
†United States Treasury Bond Structured Settlements Think about it! [read post]
8 May 2024, 3:30 pm
They claim that the agency’s current website misleads potential whistleblowers as it states that “‘the use of [FinCEN’s] hotline is for financial institutions only. [read post]
A MISSED OPPORTUNITY? “The group wondered aloud why the Treasury and the Congress were not being mo…
20 Sep 2011, 8:28 pm
Why aren’t we issuing 50 year or even 100 year treasuries? [read post]
10 Oct 2008, 6:33 pm
First, AIG spends $400,000 to entertain sales people following an agreement to be bailed out by the US government. [read post]
26 Feb 2022, 7:30 am
The US Treasury announced the sanctions just one day after it targeted the Russian financial system’s core infrastructure by sanctioning Russia’s largest financial institutions, restricting its ability to raise funds, and forbidding it from accessing critical technologies. [read post]
