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3 Apr 2022, 12:23 am
” On 29 March, the Parliamentary Under-Secretary of State for Justice, Tom Pursglove, answered as follows: “Paragraph 2.23 of Burial Grounds: Guidance for Managers refers to section 214 of the Local Government Act 1972. [read post]
2 Apr 2022, 6:21 am
The UN Secretary General has vehemently opposed the ballistic missile testing as a clear violation of international standards. [read post]
1 Apr 2022, 11:01 am
Enlarge / Treasury Secretary Janet Yellen. [read post]
1 Apr 2022, 7:09 am
Secretary of the Treasury Janet Yellen said in a statement, “We will continue to target Putin’s war machine with sanctions from every angle, until this senseless war of choice is over. [read post]
28 Mar 2022, 6:17 pm
Stephen Lynch (D-Mass.), Jesús Chuy Garcia (D-Ill.), Ayanna Pressley (D-Mass.) and Rashida Tlaib (D-Mich.) introduced the “Electronic Currency And Secure Hardware Act” (ECASH Act) to direct the Treasury Secretary to develop and issue an electronic version of the U.S. dollar, with an eye to preserving privacy and anonymity in transactions. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson noted that “Brutality and oppression have become trademarks of the Burmese military regime’s rule,” and that the Treasury Department will hold accountable those responsible for the violence and repression. [read post]
25 Mar 2022, 8:00 am
The UK Foreign Secretary also announced a new round of sanctions in an effort to cut off vital industries fueling Russian aggression in Ukraine. [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
24 Mar 2022, 9:08 am
If that is true, the SEC could have a lesser role in crypto oversight and the Treasury Department and DOJ would enforce money laundering regulations and instances of clear violations. [read post]
22 Mar 2022, 12:27 pm
” The Treasury levied Global Magnitsky sanctions, which give the Secretaries of Treasury and State the discretionary authority to implement such sanctions against individuals or groups engaging in human rights abuses, corruption or anti-democratic actions. [read post]
18 Mar 2022, 8:18 am
The initial rewards are $5 million but the Treasury Secretary can authorize greater amounts if the case merits it. [read post]
18 Mar 2022, 7:44 am
In an interview published on March 8, Commerce Secretary Gina Raimondo warned Chinese companies against defying U.S. sanctions, threatening to cut them off from American equipment and software they need to make their products. [read post]
18 Mar 2022, 2:00 am
., Of Counsel, Tax, Skadden, Arps, Slate, Meagher, & Flom LLP; Nina Olsen, Executive Director, Center for Taxpayer Rights; and Natasha Sarin, Deputy Assistant Secretary for Economic Policy, United States Treasury Department. [read post]
17 Mar 2022, 10:34 am
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
16 Mar 2022, 11:21 am
Allowing the Treasury (Office of Financial Sanctions Implementation) to publish notices on cases where it thinks a person has breached sanctions law but it has not (for whatever reason) imposed monetary penalties. [read post]
16 Mar 2022, 9:13 am
Parts 1 and 2 of the Act are not yet in force as they require regulations by the Home Secretary. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
10 Mar 2022, 7:53 am
It is chaired by the Secretary of the Treasury and the CFPB Director serves as Vice-Chair.) [read post]
9 Mar 2022, 9:33 am
The Treasury Secretary, in consultation with the Secretary of State, is authorized by the order to take all necessary steps, including promulgating rules and regulations, to carry out the president’s order. [read post]
