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6 Jun 2022, 9:33 am
Department of the Treasury. [read post]
6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
3 Jun 2022, 6:49 am
In an interview with Russian state news agency Tass, Zhang Hanhui, China’s ambassador to Russia, stated that China would deepen cooperation with Russia on military technology, energy and space. [read post]
3 Jun 2022, 4:37 am
” The announcement comes as Ukraine receives new advanced weapons from the United States, United Kingdom, and Germany. [read post]
2 Jun 2022, 9:01 pm
I’m Matt Olsen and I am the Assistant Attorney General for National Security at the United States Department of Justice. [read post]
1 Jun 2022, 7:00 am
This process should seek to design general policy guidelines, maintain high-level attention to and messaging on milestones laid out for any post-coup transition process, and ensure the considerable leverage of Defense and Treasury Department tools are aligned with State and USAID. [read post]
31 May 2022, 9:04 pm
Treasury to carry out its obligations. [read post]
26 May 2022, 12:09 pm
The Justice Department has similarly embraced the reading of IEEPA to exclude the authority to vest for more than 40 years. [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
25 May 2022, 11:46 am
The Treasury Department will begin blocking Russian payments to American bondholders, reports the New York Times. [read post]
25 May 2022, 6:24 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals and Blocked Persons List (SDN List), in addition to other blocked persons. [read post]
25 May 2022, 4:23 am
However, that carve-out will expire today, and the United States will not extend it, according to a notice published by the Treasury Department yesterday. [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
22 May 2022, 11:10 am
We — I think one thing to underscore is that the Treasury Department has the authority to audit groups that are organizing travel. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
18 May 2022, 4:15 am
Treasury Department to turn over VEB assets....If VEB’s U.S. assets are all tied up in sanctions, Tenex remains entirely unrestricted. [read post]
17 May 2022, 5:16 am
Treasury Department. [read post]
17 May 2022, 4:16 am
Treasury Secretary Janet Yellen called commitments from countries and multilateral lenders with regard to Ukraine inadequate. [read post]
16 May 2022, 7:49 am
Antitrust laws have been adopted worldwide, in large part at the urging of the United States (see here). [read post]
