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26 May 2022, 12:09 pm
Compromising them may not only injure the U.S. economy but also limit the economic tools, such as economic sanctions, that the United States has available to it in the future. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
16 May 2022, 4:33 am
Susan Collins (ME), John Barrasso (WY) and John Cornyn (TX) on the surprise overseas trip. [read post]
6 May 2022, 7:30 am
NOTABLE TRANSACTIONS TATA STEEL LIMITED (“TATA STEEL”) On 20 April 2022, Mumbai-based Tata Steel declared it would stop doing business with Russia and importing Russian coal for its steelmaking operations. [read post]
30 Mar 2022, 5:13 am
When expats file from overseas, they must convert their income earned abroad into US dollars. [read post]
17 Mar 2022, 10:34 am
A tighter definition of industrial policy is limited to efforts to target support to specific industries, in strictly commercial contexts. [read post]
14 Mar 2022, 7:28 am
The Report on Stablecoins was followed by a flurry of activity in Congress, including hearings by the Senate Committee on Banking, Housing, and Urban Affairs and the release of a set of principles by Sen. [read post]
9 Mar 2022, 1:13 pm
” An important takeaway from the announcement is that DOJ will not limit its enforcement efforts to sanctions violations. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
4 Mar 2022, 1:47 pm
First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
3 Mar 2022, 8:27 am
There are limited exceptions and licencing grounds that relate to this prohibition. [read post]
28 Feb 2022, 7:37 am
IT should also take additional care to monitor unexpected traffic from overseas. [read post]
27 Feb 2022, 9:05 pm
No easy task to be sure since there are so many overseas farmers, producers and companies eager to get their goods into the United States. [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
7 Feb 2022, 8:01 am
China’s trailblazing foray into the development of a central bank digital currency has inspired similar projects in some 87 countries around the world. [read post]
30 Jan 2022, 4:46 pm
The Attorney General is seeking an injunction to stop the BBC from airing a programme which would allegedly identify an intelligence operative working overseas, the Press Gazette reports. [read post]
24 Jan 2022, 1:00 am
United State [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
5 Jan 2022, 9:29 am
In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
