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11 Mar 2021, 1:51 pm
State Department along with the Treasury Department revoked Dan Gertler’s license. [read post]
11 Mar 2021, 1:51 pm
State Department along with the Treasury Department revoked Dan Gertler’s license. [read post]
10 Mar 2021, 3:03 pm
But on January 15, in the final days of the Trump administration, the Treasury Department waived the sanctions and granted Gertler a one-year license that allowed him to access his frozen assets and permitted him to engage in transactions with US banks. [read post]
10 Mar 2021, 8:51 am
The court viewed the State Department ombudsperson established under Privacy Shield as inadequate, noting that the ombudsperson was subject to dismissal by the U.S. secretary of state. [read post]
5 Mar 2021, 8:50 am
County Sheriff’s Department initially reported, that is not the basis for a criminal offense. [read post]
3 Mar 2021, 9:13 am
Subsequently, the State Department issued a stronger statement on Feb. 6, announcing the immediate suspension and eventual termination of the Asylum Cooperative Agreements. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act generally requires corporations, LLCs and other similar entities to file reports on their beneficial ownership with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury beginning next year. [read post]
24 Feb 2021, 11:25 am
In some of her first remarks on the subject of digital assets since Senate confirmation, Treasury Secretary Janet Yellen sounded an alarm on Bitcoin. [read post]
24 Feb 2021, 6:54 am
Whistleblower Network News (WNN) has filed under the Freedom of Information Act (FOIA) to Secretary Buttigieg and the Office of the Secretary of Transportation requesting communications between the Department of Transportation (DOT) and automobile industry lobbyists. [read post]
24 Feb 2021, 6:54 am
Whistleblower Network News (WNN) has filed under the Freedom of Information Act (FOIA) to Secretary Buttigieg and the Office of the Secretary of Transportation requesting communications between the Department of Transportation (DOT) and automobile industry lobbyists. [read post]
22 Feb 2021, 11:20 am
A new report by the Treasury Department’s inspector general for tax administration warns that law enforcement agencies’ warrantless tracking of criminal suspects through app-sourced location data is of questionable legality, according to the Journal. [read post]
22 Feb 2021, 11:00 am
.: The Senate Finance Committee will hold a hearing on the nomination of Adewale Adeyemo to be the next deputy treasury secretary. [read post]
18 Feb 2021, 10:46 am
The Civil Division of the Department of Justice, which represented the President in his official capacity, agreed with our argument. [read post]
18 Feb 2021, 5:59 am
” The CTA largely applies to foreign-owned shell companies and is set to take effect no later than January 1, 2022—upon the promulgation of regulations by the secretary of the US Department of the Treasury (Treasury). [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
14 Feb 2021, 9:09 pm
Departments of Defense, State, Justice, and Treasury, Biden chose seasoned veterans who will formulate wise policies and resist inept White House interference. [read post]
11 Feb 2021, 11:42 am
Before joining the court, Joan served for 20 years in L (and an additional seven years as deputy general counsel of the Treasury and general counsel of Freddie Mac). [read post]
8 Feb 2021, 6:30 am
Immediate Review of Agency Actions: The Executive Order directs the Secretary of the Treasury, the Secretary of Labor, the Secretary of HHS, and the heads of other executive departments and agencies relevant to Medicaid and the Affordable Care Act (collectively, “heads of agencies”) to review all existing regulations, orders, guidance, polices, and other agency actions (collectively, “agency actions”) to determine whether… [read post]
8 Feb 2021, 5:39 am
Began her career at the Department of Commerce in the International Trade Administration. [read post]
