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9 Apr 2020, 7:49 am
Yesterday, the United States Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) and the United Kingdom’s National Cyber Security Centre (NCSC) issued a joint alert warning of a substantial increase in these attacks, providing helpful guidance concerning the nature of the attacks and related information. [read post]
9 Aug 2022, 3:09 pm
Dep't of Treasury by Judge David Sentelle, joined by Judge Robert Wilkins and in large part by Judge Karen LeCraft Henderson: The Chairman of the United States House of Representatives Committee on Ways and Means filed a statutory request for documents from the Department of the Treasury related to then-President Donald J. [read post]
4 Sep 2024, 7:00 am
The Act requires that all non-exempt corporations, limited liability companies, and similar entities report beneficial ownership information to the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
6 Oct 2010, 7:16 am
Located at the Department of the Treasury, CFIUS was created during the Ford Administration. [read post]
6 Apr 2021, 5:00 am
Once the proposed Regulations are published by the Department of Treasury this year, the public will be able to provide comments on them.1 The Act also applies to entities formed under tribal governments. [read post]
29 May 2019, 5:54 am
OFAC made clear that the guidance was intended for U.S. companies as well as non-U.S. companies that conduct business in or with the United States, with U.S. persons, or using U.S. origin goods or services. [read post]
25 Sep 2015, 11:15 am
Jewell (Attorney Fees, Trust Fund) United States Federal Trial Courts Bulletin http://www.narf.org/nill/bulletins/dct/2015dct.htmlSisseton Wahpeton Oyate of the Lake Traverse Reservation v. [read post]
17 Oct 2012, 8:48 am
Among those honored, for work on fraud cases, were one group for a national mortgage servicing settlement: The third Distinguished Service Award is presented to the individuals involved in procuring a $25 billion mortgage servicing settlement between the United States, 49 state attorneys general and the five largest mortgage servicers, representing the largest federal-state settlement in history. [read post]
21 May 2018, 8:28 am
On Saturday, the United States and China released a joint statement that said “China will significantly increase purchases of United States goods and services. [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of… [read post]
22 Jan 2019, 12:56 pm
However, the United States Department of Agriculture (USDA) governs food labeling requirements for meat, poultry, and eggs as well as what constitutes “Organic” for the purposes of that familiar little green and white circle. [read post]
27 Apr 2016, 11:48 am
For example, I understand that some states prohibit contracting with companies that engage in transactions with Iranian entities that are designated as a sanctioned entity by the Department of the Treasury. [read post]
3 Sep 2009, 8:22 am
(section 930 of title 18 of the United States Code). [read post]
2 Sep 2009, 6:40 am
Levinson, Inspector General of the United States Department of Health and Human Services. [read post]
10 May 2007, 10:30 am
In December Oliver Stone was fined by the Treasury Department for traveling to Cuba to film a controversial documentary praising the world's renowned communist. [read post]
7 Feb 2019, 1:29 pm
In 2015, China and the United States publicly committed to not engage in the cyber-enabled theft of intellectual property for commercial gain. [read post]
23 May 2019, 5:26 pm
(d) This memorandum is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. [read post]
1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
20 Jun 2023, 5:00 pm
“The United States rejects all forms of sexual violence—which women and children bear the brunt of—in armed conflict,” said Deputy Secretary of the Treasury Wally Adeyemo. [read post]
23 Jun 2010, 12:25 pm
Congress in 1954 assigned the Tariff Commission responsibility, which had been in the Department of the Treasury, for determining whether dumping (the antidumping law having been passed in 1921) caused a U.S. industry material injury, a prerequisite for imposing duties arising from unfair trade. [read post]
