Search for: "United States - Department of the Treasury"
Results 601 - 620
of 3,911
Sort by Relevance
|
Sort by Date
3 Jul 2022, 7:01 am
There are three reasons it is unlikely to happen any time soon: U.S. strategic priorities, the State and Treasury departments’ political considerations, and general institutional inertia. [read post]
30 Jun 2022, 4:02 pm
“Gene Levoff betrayed the trust of one of the world’s largest tech companies for his own financial gain,” Attorney for the United States Khanna said. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
30 Jun 2022, 4:48 am
RESPONSE The Treasury Department yesterday announced the delivery of $1.3 billion in economic aid to Ukraine. [read post]
30 Jun 2022, 3:50 am
Key Findings A year since the global tax deal was agreed to by more than 130 countries, progress on implementing legislation has hit a lull. [read post]
28 Jun 2022, 5:58 am
United States, 585 U.S. [read post]
27 Jun 2022, 1:31 pm
Among other potential crimes, their exposure may fit within the “likely” criminal conspiracy (in the words of a federal judge in California) to defraud the United States (18 U.S.C. [read post]
26 Jun 2022, 9:05 pm
” Stablecoins are defined to include United States coins and currency, demand deposits at an insured depository institution, balances held at the Federal Reserve bank, foreign withdrawable reserves as defined in Section 249.3 of Title 12 of the Code of Federal Regulation, short term securities issued by or guaranteed by the Department of Treasury, related reserve requirements, or other high quality liquid assets determined by the appropriate federal or… [read post]
25 Jun 2022, 11:59 am
Today, there are 8,764 QOZs in the United States. [read post]
24 Jun 2022, 4:49 pm
Today, there are 8,764 QOZs in the United States. [read post]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
23 Jun 2022, 5:55 am
While no white supremacist groups have been designated as FTOs and no new organizations have been designated as SDGTs, on the anniversary of the administration’s strategy, the Departments of Treasury and State announced the SDGT designations of three individuals associated with RIM. [read post]
22 Jun 2022, 9:01 pm
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
22 Jun 2022, 10:11 am
It can also prevent an unwanted dialogue with the US Treasury Department. [read post]
21 Jun 2022, 11:30 am
Some critics of a carbon tax argue it is not a real solution to correct the inefficiencies created by carbon emissions; instead, they say the only real solution to climate change is innovation, with a tax on carbon emissions being a distraction.[3] While it is true that innovation is a major reason why carbon emissions have not grown in the United States over the past decade, carbon taxes would kick innovation into a higher gear. [read post]
21 Jun 2022, 4:24 am
Secretary of State Antony Blinken and U.S. [read post]
19 Jun 2022, 4:31 pm
The ICO has announced an agreement with the Department for Culture, Media & Sport and the Treasury that means it is now allowed to retain a proportion (capped at £7.5 million in any year) of the money paid in fines. [read post]
16 Jun 2022, 12:10 pm
The US Department of the Treasury (DOT) Wednesday announced sanctions against two members of the violent Russian extremist group known as the Russian Imperial Movement (RIM). [read post]
16 Jun 2022, 10:04 am
United States. [read post]
