Search for: "Department of the Treasury of the United States"
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14 Jul 2020, 10:45 am
Clair to serve as an “officer of the United States. [read post]
8 Dec 2020, 10:07 pm
Further, the illegal conduct does not have to have taken place in the United States, as long as the U.S. regulators have jurisdiction. [read post]
21 May 2024, 9:01 pm
Department of Labor (“DOL” or “Department”) released its final fiduciary rule, marking the completion of its third attempt since 2010 to update the definition of what it means to be an investment advice fiduciary to IRAs and ERISA Plans. [read post]
4 Jun 2019, 7:56 am
Department of the Treasury by the Dodd-Frank Act to monitor and advise on major domestic and prudential international insurance policy issues, is in the process of establishing its policies and recommendations for insurtech and blockchain. [read post]
28 Feb 2018, 2:37 am
Gallatin argued that he had resided in the United States since 1780 and made various arguments based on state constitution and common laws. [read post]
21 Jul 2011, 10:13 am
This week, for instance, the White House boasted that it issued the single largest round of awards to yet another government welfare program that helps “economically distressed communities across the United States. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
14 Oct 2010, 6:44 pm
One argument is that the United States forced Japan to act against its own interests in accepting a stronger yen. [read post]
26 Mar 2022, 7:15 am
All assets of the named entities and individuals which are in the United States are blocked. [read post]
29 Apr 2014, 7:32 am
This announcement is the latest step in the United States' on-going policy of restricting exports of U.S. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
2 Dec 2021, 6:12 am
In the same release, OFAC announced the designation of two individuals, Yaroslav Vasinskyi and Yevgeniy Polyanin, who also were separately charged by the Department of Justice (“DOJ”) for deploying REvil ransomware to attack businesses and government entities in the United States. [read post]
2 Mar 2022, 6:49 am
In addition to the sanctions imposed by the United States, other authorities, including the European Union, the United Kingdom, and Japan, have imposed sanctions on Russia. [read post]
17 Sep 2008, 4:00 pm
We got to thinking whether the acquisition effectively meant that the US government has becoming a sovereign wealth fund, those pools of money maintained by foreign governments that have caused so much teeth gnashing in the United States. [read post]
6 May 2020, 6:54 am
As of March 20, 2020, the United States Treasury Department announced the following COVID-19 tax deadline guidelines, giving certain taxpayers and businesses an additional 90 days to file and pay their 2019 tax liability. [read post]
4 May 2020, 12:03 pm
The coronavirus has spread to all 50 states, the District of Columbia and multiple territories, with case totals still increasing rapidly in the United States. [read post]
9 May 2014, 4:59 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions. [read post]
22 Dec 2023, 11:49 am
Under the CTA, most entities will be required to disclose detailed information about their beneficial owners to the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). [read post]
27 May 2010, 2:16 pm
District Court for the District of Columbia convicted Florida residents Kahn, Hunter, True and Tanguay of conspiracy to defraud the United States and to commit mail fraud yesterday following an 18-day trial, according to a Department of Justice press release. [read post]
24 Feb 2014, 9:01 pm
Introduction of other monetary units and money substitutes is prohibited. [read post]
