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19 Jul 2022, 5:00 am
State Department had approved the potential sale of military technical assistance to Taiwan worth an estimated $108 million. [read post]
18 Jul 2022, 11:30 pm
The stupendous rise of this market and vast sums of dollars being paid for NFTs has raised alarm bells at the Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), the Treasury Department, and Congress. [read post]
18 Jul 2022, 4:33 am
RELATIONS The U.S. has further sanctions it could adopt against North Korea, Treasury Secretary Janet Yellen has said, adding that any nuclear test by Pyongyang would be seen as very provocative. [read post]
14 Jul 2022, 7:42 am
Protection of consumers, investors, and businesses in the United States; b. [read post]
14 Jul 2022, 4:41 am
However, whilst congressional opposition makes the sale of advanced fighter jets to Turkey exceedingly difficult, Biden could declare a state of emergency to circumvent Congress – a step taken by former President Trump when lawmakers wouldn’t approve his bid to sell weapons to Saudi Arabia and the United Arab Emirates. [read post]
12 Jul 2022, 1:16 pm
This later sometimes converges with the objectives of the liberal democratic united front (see, e.g., here: US State Dept. [read post]
12 Jul 2022, 9:57 am
Edwards changed the Treasury Department, FinCEN and the world. [read post]
11 Jul 2022, 6:01 am
Department of the Treasury’s Office of Foreign Assets Control. [read post]
7 Jul 2022, 4:30 am
State Department official has said. [read post]
6 Jul 2022, 4:30 am
OTHER DOMESTIC DEVELOPMENTS The Justice Department (DOJ) sued Arizona yesterday over a new state law requiring proof of citizenship to vote in a presidential election. [read post]
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]
