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9 Mar 2022, 9:03 am
President Biden signed an executive order on March 9, 2022, outlining the United States government’s strategy and objectives for cryptocurrencies and other digital assets. [read post]
8 Mar 2022, 6:17 am
Raskin, a former deputy secretary of the U.S. [read post]
7 Mar 2022, 8:47 am
Treasury’s Office of the Foreign Asset Control (OFAC) does not involve a court nor does it involve any form of enforcement or execution of a judgment. [read post]
4 Mar 2022, 1:47 pm
Over the past week, the United States and its allies have responded to Russia’s invasion of Ukraine with some unprecedented actions of their own. [read post]
4 Mar 2022, 9:24 am
Further to HM Treasury’s Wholesale Markets Review, the Economic Secretary to the Treasury has confirmed the government’s intention to repeal the double volume cap and the share trading obligation, recalibrate the transparency regime for derivatives and bonds, and reduce the scope of the commodity derivatives position limits regime. The Economic Secretary described in a speech how some of the changes will be taken forward. [read post]
3 Mar 2022, 9:04 am
A grant opportunity document issued by then acting assistant Secretary Suzan G. [read post]
3 Mar 2022, 3:50 am
The President and Treasury Secretary Janet Yellen were focused on increasing the tax burden on U.S. companies—particularly multinational companies. [read post]
1 Mar 2022, 9:40 am
Foreign Secretary has announced plans for restrictions on trade and export co [read post]
28 Feb 2022, 10:17 am
Treasury Secretary Janet Yellen said of the new sanctions, “The unprecedented action we are taking today will significantly limit Russia’s ability to use assets to finance its destabilizing activities, and target the funds Putin and his inner circle depend on to enable his invasion of Ukraine. [read post]
28 Feb 2022, 9:51 am
Also the DHS Secretary possesses discretionary authority to waive public charge inadmissibility for a noncitizen that provides a suitable and proper bond or undertaking approved by the Secretary. [read post]
28 Feb 2022, 5:52 am
Late last week, Treasury continued to target Russian elites with close ties to Putin, and on Thursday designated or redesignated additional oligarchs and their family members. [read post]
26 Feb 2022, 7:30 am
Treasury Secretary Janet Yellen said, “if necessary, we are prepared to impose further costs on Russia for its appalling behavior on the world stage. [read post]
26 Feb 2022, 7:30 am
Treasury Secretary Janet Yellen said, “if necessary, we are prepared to impose further costs on Russia for its appalling behavior on the world stage. [read post]
25 Feb 2022, 6:49 am
John Glen, Economic Secretary to the Treasury, said: “I am really pleased that the Dormant Assets Act has secured Royal Assent, which marks years of close collaboration with industry. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
22 Feb 2022, 2:36 pm
Over the last few days, we've seen much of the playbook that Secretary (of State Antony) Blinken laid out last week at the United Nations Security Council come to pass. [read post]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
18 Feb 2022, 8:28 am
Last Friday, the Biden administration announced what may be the most significant change in U.S. policy towards Afghanistan since the fall of Kabul. [read post]
15 Feb 2022, 9:53 am
The Infrastructure Act has further defined digital assets as “any digital representation of value which is recorded on a cryptographically secured distributed ledger or any similar technology as specified by the Secretary [of the Treasury]”. [read post]
15 Feb 2022, 9:48 am
Secretary of the Treasury, insists that the solution is for the U.S. to invest further in technology and prevent isolation from global markets. [read post]
