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6 Mar 2023, 8:45 am
Monaco also announced additional resources for the Bank Integrity Unit (BIU) in the Criminal Division’s Money Laundering and Asset Recovery Section, a Unit she described as having a significant track record of prosecuting global financial institutions for sanctions violations. [read post]
6 Mar 2023, 5:00 am
Whilst the State Department has said the Treasury Department has tools to prevent abuse of the sanctions relief, it has not explained what these are. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
3 Mar 2023, 4:33 am
” Price called on Israeli Prime Minister Benjamin Netanyahu to repudiate the comments as tensions in the occupied West Bank rise. [read post]
3 Mar 2023, 2:07 am
On 2 March 2023, HM Treasury published a Call for Evidence: Aligning the ring-fencing and resolution regimes. [read post]
2 Mar 2023, 4:42 am
The rate represents the cost of overnight borrowing in the US Treasury repo market. [read post]
28 Feb 2023, 4:28 am
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
27 Feb 2023, 8:27 am
Instead of receiving money allocated to it each year by Congress, the CFPB receives funding directly from the Federal Reserve, which collects fees from member banks. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
23 Feb 2023, 6:57 am
Court of Appeals for the 5th Circuit rejected most of the lenders’ challenges, but agreed with the challengers that the CFPB’s funding mechanism violates the clause in Article I, Section 9 of the Constitution requiring congressional “Appropriations” for any “Money … drawn from the Treasury. [read post]
23 Feb 2023, 4:38 am
The strikes follow a raid by the Israeli Defense Force in Nablus in the occupied West Bank yesterday. [read post]
21 Feb 2023, 12:21 pm
Department of the Treasury. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
14 Feb 2023, 10:24 am
Postal Inspection Service, the Commodity and Futures Trading Commission, and the Treasury Department’s Financial Crimes Enforcement Network also investigate white-collar crimes, and they have vast resources with which to do so. [read post]
14 Feb 2023, 7:23 am
Though the lenders of the PPP loans were required to comply with Bank Secrecy Act requirements, there were no measures in place to identify whether the loan recipients were on the Department of the Treasury’s “Do Not Pay” service, and in early 2021, SBA’s Office of Inspector General (OIG) realized the need for additional safeguards. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
11 Feb 2023, 8:38 am
Other exemptions from witholding: certain international organizations like the World Bank; non-U.S. organizations that are recognized as exempt under 509(a)(1) by the IRS or has a written legal opinion from U.S. counsel that it is the foreign equivalent of a §501(c) organization; and non-U.S. persons claiming benefits under a U.S. tax treaty Not grants: scholarships, fellowship grants, grants, prizes, and awards (default – U.S. [read post]
11 Feb 2023, 4:21 am
NJDOL’s Division of Wage and Hour Compliance joined staff from the Treasury’s Division of Taxation, the Department of Banking and Insurance, and the Attorney General’s Office to follow up on complaints of workers being misclassified as independent contractors or paid off-the-books while working at the Jersey City construction site. [read post]
