Search for: "Department of the Treasury of the United States"
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24 Feb 2022, 5:44 am
That is its great utility to states that seek to use it as a means of projecting normative power. [read post]
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
23 Feb 2022, 11:14 am
According to Kohn, “the Treasury Department must take advantage of the AML Act to administratively design the most effective transnational anti-money laundering whistleblower program consistent with the official United States Strategy to Countering Corruption. [read post]
23 Feb 2022, 8:59 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
22 Feb 2022, 2:36 pm
The United States and our allies and partners remain open to diplomacy if it is serious. [read post]
22 Feb 2022, 11:07 am
The order prohibits new U.S. investment in the Donetsk and Luhansk breakaway regions, imports and exports from the regions, and financial and property transactions as determined by the Treasury Department. [read post]
22 Feb 2022, 1:50 am
Further, the tax reforms would simplify the tax code, create resilience against uncertainty and higher inflation, and increase the global competitiveness of the United States by attracting investment. [read post]
20 Feb 2022, 1:44 pm
If the business is located outside the United States, it is still considered an MSB if it has customers in the U.S. [read post]
18 Feb 2022, 2:14 pm
Shiina The United States Treasury Department has answered President Biden’s call for increased antitrust enforcement with a comprehensive report (the “Report”) on competition in alcohol markets that strongly recommends increased antitrust scrutiny of those markets by the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”). [read post]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
17 Feb 2022, 9:09 am
In connection with these findings, the United States Department of Labor is inviting employers and other interested persons to respond to a brief questionnaire from the National Youth Employment Coalition to help understand how workforce providers are grappling with this crisis. [read post]
15 Feb 2022, 9:29 am
In late October the Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
15 Feb 2022, 8:08 am
The Treasury Department must take advantage of the AML Act to administratively design the most effective transnational anti-money laundering whistleblower program consistent with the official United States Strategy to Countering Corruption. [read post]
15 Feb 2022, 6:15 am
Department of State and the U.S. [read post]
