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23 Apr 2023, 9:01 pm
With Congress’s help, our headcount this year now is approximately three percent larger than in 2016. [read post]
18 Apr 2023, 6:41 am
Comer sought suspicious activity reports sent by banks to the Treasury Department alerting of potential criminal activity in transactions involving President Biden’s family. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
14 Apr 2023, 11:59 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced it issued a Notification of Blocked Property to Heritage Trust of Delaware for over One Billion Dollars. [read post]
28 Mar 2023, 7:34 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
28 Mar 2023, 7:34 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
3 Mar 2023, 10:17 am
§1028A, Money Laundering in violation of 18 U,S,C. [read post]
22 Feb 2023, 6:24 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
21 Feb 2023, 6:41 am
Franck.)[1] That’s not the first time the Department expressed that position. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
13 Feb 2023, 1:27 pm
In 2016, Odebrecht and Braskem pled guilty and agreed to pay approximately $3.5 billion in global penalties to resolve the largest foreign bribery case in history .Although the Treasury Department promises to keep the whistleblower’s identity and the information provided strictly confidential with very limited exceptions, it is likely that only a handful of people would know details about where an oligarch’s assets are held. [read post]
13 Feb 2023, 1:27 pm
In 2016, Odebrecht and Braskem pled guilty and agreed to pay approximately $3.5 billion in global penalties to resolve the largest foreign bribery case in history .Although the Treasury Department promises to keep the whistleblower’s identity and the information provided strictly confidential with very limited exceptions, it is likely that only a handful of people would know details about where an oligarch’s assets are held. [read post]
10 Feb 2023, 4:09 am
Treasury Department to be members of the Russian-based cybercriminal group Trickbot. [read post]
2 Feb 2023, 10:34 am
The U. [read post]
23 Jan 2023, 4:15 am
Cir. 2016), cert. denied, 137 S. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
23 Nov 2022, 5:04 pm
These requirements are a central element of the business and human rights project that crystalized after 2011 in the United Nations Guiding Principles for Business and Human Rights and are now being weaponized in the development of relationships between the US and China.Require Human Rights Due Diligence from the World Bank Congress should direct the Secretary of the Treasury to instruct the executive directors of relevant International FinancialInstitutions (IFIs) to determine… [read post]
6 Nov 2022, 1:09 am
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
31 Oct 2022, 5:33 am
NATO accused Russian President Vladimir Putin of “weaponizing food” and urged him to do a U-turn. [read post]
