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26 Jan 2023, 9:01 am
Treasury Department has slapped new sanctions on the Russian mercenary group, the Wagner Group, labeling them a Transnational Criminal Organization (“TCO”)—even as U.S. officials continue to resist calls to designate them a terrorist organization. [read post]
26 Jan 2023, 3:00 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
25 Jan 2023, 9:01 pm
The United States cannot take its remarkable capital markets for granted. [read post]
25 Jan 2023, 6:19 am
" The bill would immediately implement the much stricter new tax credit rules contained in last year's Inflation Reduction Act even though the Department of the Treasury hasn't finished working out how to do that. [read post]
24 Jan 2023, 9:02 pm
” In the United States, thousands of nonbank financial firms have emerged in recent years. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, 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… [read post]
24 Jan 2023, 6:05 am
These actors often engage in informal negotiations that serve United States interests and have no intent to support terrorist movements. [read post]
24 Jan 2023, 5:59 am
While some countries, like China and Egypt, explicitly prohibit the use of cryptocurrency, the United States does not. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
21 Jan 2023, 11:43 am
It suggests a further step toward the public elaboration of the principles of post-global empire in which the leading states--China and the United States--bear substantially heightened responsibility for the organization and management of the global collective orders. [read post]
20 Jan 2023, 5:16 am
Taken together, the amendments waived the foreign sovereign immunity of foreign states that had been designated as SSTs by the State Department—a designation that had previously been included in a number of statutes that limited designated states’ access to various forms of U.S. foreign assistance. [read post]
19 Jan 2023, 10:34 am
A New York Times piece from earlier this week, for example, saw two generalist news reporters writing that Treasury "could prioritize payments," an assertion that is prominently amplified in the caption of the photo at the top of the piece: "The Treasury Department could prioritize payments if it cannot afford to pay all its bills. [read post]
19 Jan 2023, 5:55 am
The United States, by contrast, holds 16.5 percent of the vote with less than a third of that population. [read post]
19 Jan 2023, 5:16 am
For example, for the 2002 terrorism backstop, losses paid by the Treasury Department would eventually be recovered by a 3 percent surcharge on nationwide property insurance premiums. [read post]
19 Jan 2023, 5:00 am
It’s an actual fund of the Treasury Department” (Tr. at 101). [read post]
18 Jan 2023, 6:00 am
Prigozhin, several of his associates, and the Wagner Group are already subject to U.S. sanctions authorized under the International Emergency Economic Powers Act (IEEPA), which allows the Treasury Department to freeze assets within its reach and to prevent the entry of designated individuals into the United States. [read post]
18 Jan 2023, 4:15 am
COVID-19 COVID-19 has infected over 101.724 million people and has now killed over 1.10 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
18 Jan 2023, 3:30 am
It will likely drag on for months while the Treasury Department is left to cut certain contributions to avoid immediate sovereign default on US debts. [read post]
17 Jan 2023, 9:09 am
The Department of Treasury will administer this Fund and can do so without congressional funding. [read post]
17 Jan 2023, 6:08 am
Department of Treasury” and the alleged laundering of more than $1 billion through the U.S. financial system as activities that fulfill all three prongs of the commercial activities exception. [read post]
