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2 Dec 2022, 4:18 am
State Department said. [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
30 Nov 2022, 3:48 pm
The US Department of Treasury recently released Enforcement and Penalty Guidelines (“Guidelines”) that outline conduct violating the Committee on Foreign Investment in the United States (“CFIUS” or “Committee”) regulations. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
29 Nov 2022, 6:35 pm
As demonstrated by the already filed state lawsuit filed by an employee of the Chesapeake, Virginia Walmart where a supervisor fatally shot six people in October, 2022, see here, businesses experiencing workplace violence events typically face OSHA and other investigations, lawsuits and critical media and public scrutiny. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
28 Nov 2022, 1:42 pm
Proposed Changes To Substance Abuse Confidentiality Rules On November 28, 2022, OCR and SAMHSA issued the NPRM to revise the Confidentiality of Substance Use Disorder Patient Records regulations at 42 CFR part 2 (“Part 2”), which seek to address concerns that concerns about discrimination or prosecution might deter people from entering treatment for SUD by protecting “records of the identity, diagnosis, prognosis, or treatment of any patient which are maintained in connection… [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
28 Nov 2022, 6:27 am
” The EU Commission informed the US Treasury Department that five IRA measures “contain provisions with clearly discriminatory domestic content requirements, in breach of WTO rules. [read post]
28 Nov 2022, 4:14 am
COVID-19 COVID-19 has infected over 98.568 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
23 Nov 2022, 5:04 pm
“We continue to focus on transnational repression, where Chinese authorities have reached into the United States and other countries to repress people critical of Chinese policies. [read post]
23 Nov 2022, 5:16 am
Legal Authority and Strategic Rationale U.S. export control policy is the purview of several executive branch agencies, including the Departments of Commerce, State, Treasury, Homeland Security, Justice, and Defense. [read post]
23 Nov 2022, 4:48 am
COVID-19 COVID-19 has infected over 98.388 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
21 Nov 2022, 12:31 pm
Department of Treasury’s Financial Crimes Enforcement Network’s (FinCEN) Dec. 8, 2021 rule proposal to establish a centralized beneficial ownership information (BOI) reporting requirement for certain domestic and foreign entities. [read post]
18 Nov 2022, 3:00 am
Departing Lawmakers Are Lining Up Cushy Lobbying Gigs MSN – Hailey Fuchs (Politico) | Published: 11/17/2022 Departing lawmakers are cashing in on their public service in Washington, D.C. by securing high-paying jobs on K Street. [read post]
17 Nov 2022, 4:20 am
Treasury Department official. [read post]
15 Nov 2022, 6:27 am
Treasury Department form for his reported amount. [read post]
15 Nov 2022, 6:27 am
Treasury Department form for his reported amount. [read post]
15 Nov 2022, 4:47 am
Treasury Department yesterday imposed sanctions on a network of individuals and companies the U.S. says help procure military equipment for Russia. [read post]
14 Nov 2022, 4:44 am
Treasury Secretary Janet Yellen said that the U.S. was prepared to help China in its efforts to combat COVID-19. [read post]
