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14 Nov 2022, 4:44 am
Treasury Secretary Janet Yellen said that the U.S. was prepared to help China in its efforts to combat COVID-19. [read post]
14 Nov 2022, 1:25 am
Department of Treasury. [read post]
13 Nov 2022, 9:01 pm
That program was promulgated by the U.S. [read post]
10 Nov 2022, 5:01 am
CFIUS is a multi-agency committee headed by the Treasury Department and has the authority to block foreign ownership in critical U.S. industries for national security reasons. [read post]
9 Nov 2022, 9:50 am
Treasury Department Regulations. [read post]
7 Nov 2022, 5:16 am
The Justice Department coordinated with the U.S. [read post]
4 Nov 2022, 7:56 am
Department of the Treasury’s 2022 study (the 2022 Study), ultimately “found some evidence of ML risk in the institutional high-value art market but found little evidence of [Terror Financing[20]] risk. [read post]
3 Nov 2022, 2:35 pm
Treasury Department Regulations. [read post]
2 Nov 2022, 6:11 am
Department of the Treasury, eviction filing rates fell to 50% of historic averages in 2021, instead of doubling during the pandemic, as economists Jim Parrot and Mark Zandi projected. [read post]
2 Nov 2022, 5:24 am
The Treasury Department has announced sanctions against a network of weapons traffickers with ties to the Islamic State in Somalia and al-Shabaab, a Somali militant group with ties to al Qaeda. [read post]
1 Nov 2022, 1:32 pm
The program is similar to one recently established by the US Treasury Department called the “Kleptocracy Asset Recovery Rewards Program” (KARP?) [read post]
1 Nov 2022, 8:44 am
Under the Framework, the Department of the Treasury (“USDT”) has been tasked to work with financial institutions to strengthen their ability to recognize and mitigate liabilities within the cryptocurrency space. [read post]
1 Nov 2022, 1:55 am
The reduced rate on foreign profits derived from U.S. intangibles under FDII is scheduled to increase from 13.125 percent to 16.406 percent. [read post]
31 Oct 2022, 1:32 pm
When the Department of the Treasury under the Trump administration declined to turn over the returns, the committee sued. [read post]
31 Oct 2022, 5:33 am
The U.N., NATO, E.U. and U.S. have all urged Russia to reverse its decision to pull out of the Black Sea Grain Initiative. [read post]
28 Oct 2022, 12:07 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 private litigation, employment… [read post]
27 Oct 2022, 8:01 am
Department of Treasury in Washington, D.C. [read post]
26 Oct 2022, 10:34 am
Department of Treasury Office of Foreign Assets Control (OFAC) and Department of State (State) announced new sanctions designations for Nicaragua, targeting a key state mining company and amending Executive Order (E.O.) 13851 to expand the U.S. government’s authority to issue sanctions in reactions to abuses by the Ortega-Murillo regime. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
23 Oct 2022, 11:52 am
Department of the Treasury and the IRS, plus prominent West Coast lawyers and accountants.The 26th annual conference is organized by Ellen Aprill, a WCTEO founder and the John E. [read post]
