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22 Mar 2019, 10:17 am by Elizabeth Lowman
The US Department of the Treasury sanctioned three senior officials from the Democratic Republic of the Congo on Thursday. [read post]
18 Nov 2009, 7:15 am
To set up a free, confidential consultation, please contact us through the Internet or call 1-800-872-5925 toll-free. [read post]
22 Sep 2008, 11:42 am
The US Treasury's initial draft of Congressional legislation to provide Treasury with authority to purchase up to $700 billion in mortgage-related assets is unbelievably simple, providing broad authority for the Treasury to set their own guidelines about how to spend the money. [read post]
11 Oct 2022, 10:54 am by jeffreynewmanadmin
He can be reached at Jnewman@newman&shapiro or at 978-880-4758 The post Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules appeared first on Newman & Shapiro. [read post]
Next steps The FCA plans to use the information gathered by the inquiry to inform its supervisory programme surrounding non-financial misconduct. [read post]
” The Treasury Department imposed sanctions on five Iranian entities in response to their attempt to “subvert US democratic processes. [read post]
26 Dec 2009, 12:26 pm by Steve Dotterer
The bill was passed pursuant to recommendations by officials at the US Treasury Department [official website] that additional funding was necessary to continue government operations. [read post]
18 Jan 2016, 8:17 am by Shriram T. Eachambadi
The sanctions were imposed [NTY report] Sunday by the US Treasury Department [official website] against 11 companies and individuals connected to Iran’s ballistic missile program. [read post]
25 Mar 2024, 12:19 pm by jeffreynewmanadmin
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
29 Sep 2011, 9:07 am by David Ingram
” The statement added that “our team of highly qualified lawyers worked closely with the Treasury staff on a daily basis to structure and implement [the Troubled Asset Relief Program] that played a key role in stabilizing the US financial system. [read post]
19 Sep 2018, 8:50 am by Simon Lovegrove (UK)
Department of the Treasury) discussed the outlook for future financial regulatory reforms to strengthen US-UK cooperation in the financial services markets. [read post]
The UK Treasury has recently published a new, and near final, version of the implementing Regulations for the Alternative Investment Fund Managers Directive (the “AIFMD”). [read post]
4 Feb 2009, 11:29 pm
The US Treasury has announced a new set of guidelines on executive pay for financial institutions that are receiving government assistance. [read post]
The US Department of Health and Human Services (HHS), Department of Labor (DOL) and Department of the Treasury (Treasury) Thursday jointly announced new guidelines intended to clarify protections for birth control coverage from both businesses and health insurance providers under the Affordable Care Act (ACA). [read post]
22 Sep 2008, 5:46 pm
Felix Salmon appears to believe Treasury will adopt the latter approach, and, if so, that it should let value investors buy into its distressed assets for less fund. [read post]