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14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
14 Mar 2022, 4:05 am
The war in Ukraine has prompted the United States and other Western nations to impose unprecedented sanctions on Russia, Belarus and certain of their financial institutions, companies and individuals. [read post]
10 Mar 2022, 9:10 pm
Department of the Treasury and other agencies to develop protectionary policies for consumers, businesses, and the economy concerning the digital asset sector. [read post]
10 Mar 2022, 6:30 am
On March 9, 2022, President Biden issued the Executive Order on Digital Assets directing the US Department of Treasury, in consultation with the US Department of State, US Department of Justice, and other federal agencies, to study and report on the future of money and payment systems. [read post]
9 Mar 2022, 7:47 pm
Also in a July 2019 media statement, Pearson stated that the breach may include dates of births and email addresses, when, in fact, it knew that such records were stolen, and falsely that Pearson had “strict protections” in place, when, in fact, it failed to patch the critical vulnerability for six months after it was notified. [read post]
9 Mar 2022, 1:01 pm
A Russian-American woman was charged with acting as an illegal Russian agent in the United States, reports CNN. [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
9 Mar 2022, 4:05 am
(Department of Treasury Press Release, Feb. 22, 2022). [read post]
8 Mar 2022, 8:30 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) added Promsvyazbank, among other entities, to the sanctions list. [read post]
7 Mar 2022, 8:47 am
Under the FSIA, immunity protects foreign states from jurisdiction of courts in the United States and it protects a foreign state’s property in the United States from “attachment arrest and execution. [read post]
4 Mar 2022, 1:47 pm
What is the United States Doing? [read post]
3 Mar 2022, 9:32 pm
As alleged in the complaint, the proposed transaction would give United, a massive company that owns the largest health insurer in the United States, access to a vast amount of its rival health insurers’ competitively sensitive information. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [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]
1 Mar 2022, 1:40 pm
The U,S, Department of Treasury has examined shady banking in Latvia thought to hold some of Putin family moneys. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
28 Feb 2022, 9:51 am
” The proposed rules could affect workers or family members of workers who are noncitizens seeking to renew visas who have accessed certain public assistance while in the United States as well as noncitizens seeking new visas to enter the United States. [read post]
28 Feb 2022, 5:52 am
Shoigu and Gerasimov join 11 other members of the Security Council previously sanctioned by the United States. [read post]
25 Feb 2022, 10:45 am
Next Steps Now that the comment period seeking public input is closed and FinCEN works to bolster the United States’ corporate transparency framework, it is important that your company proactively review the CTA and its effect on your business. [read post]
24 Feb 2022, 1:39 pm
The (1) FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022 along with (2)Press Releases: U.S. [read post]
