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19 Apr 2023, 4:30 am
If all US bonds lose value--as they very likely would in reaction to a debt-ceiling crisis that calls into question the full faith and credit of the United States as a borrower--then all major financial institutions that have substantial bond holdings and counter-parties to such institutions suddenly would have less money to pay nervous depositors. [read post]
19 Apr 2023, 2:53 am
RESPONSE The United States has warned Russia not to interact with sensitive U.S. nuclear technology at the Zaporizhzhia nuclear power station, according to a letter the U.S. [read post]
18 Apr 2023, 1:59 pm
The indictment also provides notice of the United States’ intention to forfeit from Unsalan the proceeds of his offenses. [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]
17 Apr 2023, 12:46 pm
OFAC’s regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons. [read post]
17 Apr 2023, 12:00 am
The United States government is a money issuer, not a money user like households, businesses, and state and local governments. [read post]
15 Apr 2023, 7:04 am
Nelson added that “As the Kremlin seeks ways around the expansive multilateral sanctions and export controls imposed on Russia for its war against Ukraine, the United States and our allies and partners will continue to disrupt evasion schemes that support Putin on the battlefield. [read post]
14 Apr 2023, 11:59 am
He also represents several persons living outside the United States who have filed claims for sanctions violations or for securities violations before The Securities & Exchange Commission (SEC). [read post]
13 Apr 2023, 10:51 pm
The Treasury also announced a review of the managed investment scheme regulatory framework. 1 Treasury announces review of managed investment scheme regulatory framework On 8 March 2023, the Federal Government announced it would undertake a review into the regulatory framework for managed investment schemes (MIS). [read post]
13 Apr 2023, 9:05 pm
Following the 2008 financial crisis, the number of bank failures in the United States increased significantly. [read post]
13 Apr 2023, 4:36 pm
Order No. 39391/2021. 105 Rivista di diritto internazionale 620 (2022) Weihuan Zhou, Turkey – Certain Measures Concerning the Production, Importation and Marketing of Pharmaceutical Products, WT/DS583/ARB25 Contemporary Practice of the United States Relating to International Law The United States Agrees to Loss and Damage Fund at COP27 The Treasury Department Implements Security Council Resolution Establishing a Humanitarian Carveout for UN… [read post]
11 Apr 2023, 8:55 am
The goal was to prohibit anyone within the United States from “dealing” with the service, including by sending or receiving money to it. [read post]
10 Apr 2023, 9:15 am
Treasury Undersecretary Jay Shambaugh about the state of the global economy. [read post]
10 Apr 2023, 9:15 am
Treasury Undersecretary Jay Shambaugh about the state of the global economy. [read post]
10 Apr 2023, 7:36 am
§ 9601(39)(B): The site was previously assessed through federal, state, territory, or federally recognized Indian tribal brownfield resources as meeting the definition of a brownfield site under 42 U.S.C. [read post]
10 Apr 2023, 6:00 am
The United States selected Libya as a priority country to build upon the October 2020 ceasefire and to advance the United Nations’ Libyan Political Dialogue Forum (LPDF). [read post]
9 Apr 2023, 7:22 am
At the same time, the United States Court of Appeals for the D.C. [read post]
8 Apr 2023, 7:09 pm
Here in the United States, we’ve demonstrated that our democracy can still do big things and deliver important progress for working Americans. [read post]
7 Apr 2023, 3:28 am
China has imposed sanctions on U.S. nationals linked to the Taiwan president’s visit to the United States this week and placed further restrictions on Taiwan’s de facto ambassador to the United States, Hsiao Bi-khim. [read post]
6 Apr 2023, 9:55 am
Unit B 1981). [read post]
