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18 Apr 2023, 8:00 am
Treasury Department, Office... [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
On April 6, 2023, the U.S. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
17 Apr 2023, 12:00 am
Roosevelt believed that dollar creation should be the responsibility of technocrats at the Treasury Department and Federal Reserve and that Congress should operate as though dollars are scarce. [read post]
16 Apr 2023, 9:01 pm
In early January of this year, the country formally reached the debt limit, but because of a quirk in the law, the Treasury Department is able to recharacterize some debt as non-debt through what are now called “extraordinary measures,” temporarily delaying a constitutional and economic crisis. [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]
14 Apr 2023, 4:00 am
Treasury Department, Office of Tax Analysis), Bruce Sacerdote (Dartmouth; Google Scholar) & Andrew Whitten... [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 Sanctions President Biden… [read post]
13 Apr 2023, 5:15 am
” This is echoed by both U.S. and European officials, who call the group an unofficial tool of Russian power. [read post]
12 Apr 2023, 3:01 pm
Nursing home and rehabilitation operator Symphony Deerbrook, LLC’s $400,000 payment and other relief to settle a pregnancy discrimination lawsuit brought by the U.S. [read post]
11 Apr 2023, 8:55 am
As many will remember, in August of 2022 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. [read post]
10 Apr 2023, 7:36 am
On April 4, 2023, the Department of Treasury (the “Treasury”) and the Internal Revenue Service (the “IRS”) released Notice 2023-29 (the “Notice”) providing a high-level overview of the rules they intend to include in forthcoming proposed regulations (the “Proposed Regulations”) for determining (i) what constitutes an “energy community” under Section 45(b)(11)(B) of the Code (and adopted by Sections 45Y(g)(7),… [read post]
10 Apr 2023, 6:00 am
Agency for International Development, and the Department of Defense, as well as liaisons with the Treasury Department. [read post]
8 Apr 2023, 7:09 pm
Pix Credit here The right to vote, to have your vote counted, is the threshold of democracy and liberty everywhere in the world. [read post]
7 Apr 2023, 3:28 am
Treasury Department yesterday said actors like North Korea were using decentralized finance, a thriving segment in the crypto sector, to transfer and launder their illicit gains. [read post]
6 Apr 2023, 11:39 am
On April 3, the U.S. [read post]
6 Apr 2023, 9:55 am
Co., 414 U.S. 86, 88 (1973). [read post]
6 Apr 2023, 6:37 am
In December 2022, the U.S. [read post]
5 Apr 2023, 6:05 am
First, not all transnational repression actually occurs on U.S. soil. [read post]
4 Apr 2023, 8:00 am
Treasury Department)) at Georgetown today as part of... [read post]
