Search for: "Department of Currency"
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3 May 2021, 8:11 am
FARA registration isn’t exactly strenuous, requiring little more than filing basic paperwork with the department. [read post]
30 Apr 2021, 4:00 am
Meena Harris represents a unique challenge for public servants in the internet influencer era, where visibility and name recognition translate into followers – and where followers are currency. [read post]
28 Apr 2021, 9:05 pm
But creating a digital currency would not, on its own, solve the challenge of disbursing government aid to individual citizens. [read post]
23 Apr 2021, 7:25 am
State Department released the text of a joint U.S. [read post]
22 Apr 2021, 10:04 am
States increasingly agree that international law, specifically the U.N. [read post]
22 Apr 2021, 7:16 am
Several virtual currency bills are being considered in Illinois, including one that amends the Blockchain Business Development Act to authorize the Department of Financial and Professional regulation to adopt rules around the custody of digital assets, digital securities, and virtual currency. [read post]
21 Apr 2021, 10:33 am
I was in the supermarket and as I departed I saw a currency machine at the front of the store where you bring your change or buy ice or umbrellas. [read post]
21 Apr 2021, 10:33 am
I was in the supermarket and as I departed I saw a currency machine at the front of the store where you bring your change or buy ice or umbrellas. [read post]
19 Apr 2021, 9:22 am
Fungible tokens often work similarly to fiat currency—for example US Dollars. [read post]
19 Apr 2021, 7:35 am
Under the new requirement, nonpublic companies will be required to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), the US AML agency, and a division of the US Treasury Department. [read post]
16 Apr 2021, 1:28 pm
Treasury Department said Friday that no country currently ... [read post]
16 Apr 2021, 8:43 am
Now that China’s digital-currency efforts are gathering momentum, officials at the Treasury, State Department, Pentagon and National Security Council are bolstering their efforts to understand the potential implications, the people said. [read post]
15 Apr 2021, 4:00 am
For associates who aren’t on the partner track, these titles are apparently seen on US business cards: Agile Counsel Career Associate Department Attorney Innovative Staffing Attorney Permanent Associate Practice Group Attorney Staff Attorney Team Attorney Agile Counsel and Innovative Staffing Attorney sound especially bizarre: don’t you want all your lawyers to be agile, at least mentally? [read post]
9 Apr 2021, 5:01 am
State Department’s annual human rights reports. [read post]
5 Apr 2021, 10:28 am
China has created its own digital currency, a move that is expected to give the Chinese government vast new surveillance tools and an international economic edge, writes the Wall Street Journal. [read post]
1 Apr 2021, 9:39 am
Reynolds used a website and social media accounts to lure investors, promising guaranteed daily trading profits generated by a team of “expert” virtual currency traders. [read post]
1 Apr 2021, 8:44 am
The recently initiated Federal Trade Commission and Justice Department investigations of complaints that the networks are interfering with merchants’ debit-routing choice under the Durbin Amendment have clearly re-awakened long-simmering emotions over radioactive interchange policies. . . . [read post]
31 Mar 2021, 5:43 am
CBP officers inspected a traveler as he attempted to board his departing flight. [read post]
29 Mar 2021, 4:20 am
In a story that comes out of Brownsville Texas, last fall, CBP officers encountered a twenty-year-old Mexican citizen departing the United States from Mexico. [read post]
26 Mar 2021, 3:45 am
Tighter sanctions enforcement The UK’s Office of Financial Sanctions Implementation (OFSI), which forms part of the UK’s HM Treasury department, has increasingly been given more powers to administer and enforce the UK’s sanctions regime. [read post]
