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3 May 2019, 7:24 am
Yesterday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organizations subject to US jurisdiction, as well as foreign entities that conduct business in or with the United States or US persons, or that use US-origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
3 May 2019, 7:24 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organisations subject to U.S. jurisdiction, as well as foreign entities that conduct business in or with the United States or U.S. persons, or that use U.S.- origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
5 Aug 2010, 7:57 am
The United States Departments of Health and Human Services, Labor, and the Treasury issued a series of regulations related to the Patient Protection and Affordable Care Act, as amended (the “Health Care Reform Act”). [read post]
5 Mar 2011, 9:05 am
Four Swiss bankers have been charged with conspiracy to defraud the United States of income tax revenue, according to an indictment unsealed in the United States District Court in Virginia. [read post]
19 Jul 2022, 11:31 am
Biden JR., President of the United States of America, find that hostage-taking and the wrongful detention of United States nationals are heinous acts that undermine the rule of law. [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
27 Mar 2009, 4:35 pm
First, the federal fraudulent transfer statute only applies to the United States as a "creditor. [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]
18 Sep 2019, 8:48 am
On September 13, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malicious cyber activity on critical infrastructure. [read post]
6 Feb 2019, 10:59 am
Treasury Secretary Steven Mnuchin and U.S. [read post]
10 Mar 2011, 5:17 am
Department of the Treasury and the U.S. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
18 Sep 2009, 4:43 pm
The official UM Law release says in part, “This is the most important position in tax policy in the United States,” said Dean Patricia D. [read post]
14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
18 May 2022, 4:15 am
Treasury Department to turn over VEB assets....If VEB’s U.S. assets are all tied up in sanctions, Tenex remains entirely unrestricted. [read post]
19 May 2009, 2:51 am
Treasury Department announced its Troubled Asset Relief Program (TARP) General counsel Alan Kreczko asked Anzaldúawho heads the corporate law unit: "What can we do to qualify? [read post]
18 Apr 2012, 4:25 pm
Treasury Department, U.S. [read post]
9 Feb 2013, 2:14 am
Department of the Treasury. [read post]
29 Nov 2006, 3:02 pm
Judge Orders Treasury Department to Make Paper Money Recognizable to Blind People. [read post]
