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4 Apr 2023, 7:59 am
Activision Blizzard, Inc. filed in the U.S. [read post]
3 Apr 2023, 6:05 am
The CFIUS Review Process CFIUS is a multi-agency committee of expert trade, national security, and technology policy representatives of key executive branch agencies chaired by the Department of the Treasury. [read post]
1 Apr 2023, 3:00 am
Miller, a former federal prosecutor, was confirmed by the U.S. [read post]
31 Mar 2023, 3:55 pm
Department of Justice, state and federal authorities in the U.S. [read post]
30 Mar 2023, 12:37 pm
The Federal Reserve and the Treasury Department’s Office of Foreign Assets Control (OFAC) said the bank’s poor oversight enabled it to violate U.S. sanctions by providing a trade finance platform to a foreign bank that used it to process $532 million in prohibited transactions. [read post]
30 Mar 2023, 12:03 pm
On March 28, 2023, the Treasury Department issued and invited comments on proposed compliance guidance applicable to broadband projects funded through SLFRF[1] or CPF[2] awards (“Proposed Guidance”). [read post]
29 Mar 2023, 11:15 am
Comparisons of regional bank troubles today to the U.S. [read post]
29 Mar 2023, 11:06 am
The EEOC lawsuit in the U.S. [read post]
28 Mar 2023, 7:34 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
28 Mar 2023, 7:34 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
28 Mar 2023, 4:04 am
A $259,474 backpay award the U.S. [read post]
28 Mar 2023, 3:55 am
Treasury Secretary Janet Yellen, who visited Kyiv last month, reiterated her warnings of formidable legal obstacles to confiscation efforts. [read post]
27 Mar 2023, 10:38 am
Dep’t of Treasury (U.S. 2012)]. [read post]
26 Mar 2023, 7:01 am
Treasury Department granted carve-outs so that aid could reach the needy directly. [read post]
23 Mar 2023, 9:04 am
Treasury Department Regulations. [read post]
23 Mar 2023, 5:31 am
The DATA Act therefore uses the Treasury Department’s recent regulations on how to define sensitive data. [read post]
22 Mar 2023, 9:05 pm
Department of the Treasury, Wilmarth describes stablecoins’ risks as stemming from their connection to cryptocurrency more generally. [read post]
22 Mar 2023, 6:58 am
The U.S. [read post]
20 Mar 2023, 12:58 pm
Treasury Department. [read post]
