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28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Apr 2020, 4:12 pm
The Treasury Department will review loan applications submitted by 3:00 p.m. [read post]
6 Mar 2022, 10:00 pm
US Department of Health and Human Services, et al. , the US District Court for the Eastern District of Texas on February 23 invalidated portions of the second interim final rule (IFR) issued by the Departments of Health and Human Services, Labor, and the Treasury (the Departments) under the No Surprises Act. [read post]
6 Mar 2022, 10:00 pm
US Department of Health and Human Services, et al. , the US District Court for the Eastern District of Texas on February 23 invalidated portions of the second interim final rule (IFR) issued by the Departments of Health and Human Services, Labor, and the Treasury (the Departments) under the No Surprises Act. [read post]
6 Mar 2022, 10:00 pm
US Department of Health and Human Services, et al. , the US District Court for the Eastern District of Texas on February 23 invalidated portions of the second interim final rule (IFR) issued by the Departments of Health and Human Services, Labor, and the Treasury (the Departments) under the No Surprises Act. [read post]
6 Mar 2022, 10:00 pm
US Department of Health and Human Services, et al. , the US District Court for the Eastern District of Texas on February 23 invalidated portions of the second interim final rule (IFR) issued by the Departments of Health and Human Services, Labor, and the Treasury (the Departments) under the No Surprises Act. [read post]
6 Mar 2022, 10:00 pm
US Department of Health and Human Services, et al. , the US District Court for the Eastern District of Texas on February 23 invalidated portions of the second interim final rule (IFR) issued by the Departments of Health and Human Services, Labor, and the Treasury (the Departments) under the No Surprises Act. [read post]
6 Mar 2022, 10:00 pm
US Department of Health and Human Services, et al. , the US District Court for the Eastern District of Texas on February 23 invalidated portions of the second interim final rule (IFR) issued by the Departments of Health and Human Services, Labor, and the Treasury (the Departments) under the No Surprises Act. [read post]
1 Feb 2021, 5:19 am
Xiaomi Corporation sued the US Departments of Defense and Treasury Friday over its designation at a “Communist Chinese military company. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday announced sanctions against eight individuals, 16 entities and four aircraft affiliated with “transnational criminal organization” the Wagner Group (PMC Wagner). [read post]
24 Apr 2019, 6:08 am
The struggle between House Democrats and the Trump administration over investigations intensified as a former White House official defied a subpoena and the Treasury Department ignored a deadline for providing President Donald Trump's tax returns. [read post]
2 Jul 2016, 10:56 am
At times, that may mean economic sanctions from the Treasury Department, proceedings initiated by the Office of the U.S. [read post]
17 Dec 2020, 2:00 pm
The US Treasury Department is urging businesses who received a PPP loan to file for loan forgiveness in the wake of a ruling clarifying the tax treatment of expenses paid for with PPP money. [read post]
