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4 Oct 2022, 2:57 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]
4 Oct 2022, 1:57 pm
Department of Commerce’s Bureau of Industry and Security (BIS), the U.S. [read post]
3 Oct 2022, 3:44 am
Treasury Department's Office of Foreign Assets Control, under the Kingpin Act. [read post]
1 Oct 2022, 6:30 am
Department of the Treasury (“Treasury”) is directed to issue regulations that exempt certain repurchases by securities dealers. [read post]
29 Sep 2022, 5:16 am
Treasury should “creatively” sanction Tornado Cash. [read post]
27 Sep 2022, 9:23 am
Michael walks us through the Department of the Treasury’s new flexibility on sending communications software and services to Iran. [read post]
27 Sep 2022, 7:00 am
They all highlight Russia’s spread of terror through private military networks such as the Wagner Group, which was identified by the Department of the Treasury as “a designated Russian Ministry of Defense proxy force” that has incited violence in Ukraine, Syria, Sudan, and Libya. [read post]
26 Sep 2022, 7:59 pm
After failing to reach a pre-litigation settlement through its conciliation process, the EEOC filed suit in the U.S. [read post]
26 Sep 2022, 4:53 pm
Michael walks us through the Department of the Treasury's new flexibility on sending communications software and services to Iran. [read post]
26 Sep 2022, 9:08 am
Treasury Department Regulations. [read post]
23 Sep 2022, 4:34 am
Treasury and State departments yesterday announced new sanctions on Iran’s Morality Police and other senior security officials. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department also requested input on how the department can work with other government agencies and private businesses to address these risks. [read post]
22 Sep 2022, 1:55 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]
22 Sep 2022, 7:26 am
Treasury Department Regulations. [read post]
22 Sep 2022, 3:25 am
Princess Martha, LLC, Case No. 8:22-cv-02182) filed in the U.S. [read post]
21 Sep 2022, 6:26 pm
Four more Department of Justice (“DOJ”) settlements announced today warn other businesses against discriminating against non-U.S. citizens by posting job opportunities with discriminatory citizenship status in recruiting or other employment restrictions or practices in violation of Immigration and Nationality Act’s (INA). [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
20 Sep 2022, 12:14 pm
In quick hits: The Senate has confirmed Nate Fick as the first U.S. cyber ambassador I offer data confirming my cynical view that Apple is not so much concerned about your privacy as it is eager to take over the role of Google and Facebook in the advertising market Nick lays out the latest Treasury Department guidance on sanctions and tornado cash Maury explains how the Indian government persuaded 50 million Indians to geotag their homes And I explain why it is in fact… [read post]
20 Sep 2022, 6:55 am
” Since it began, the Department of Commerce (DOC) has authorized 31 trade investigations, ruling in about half of the cases that the imports in question threatened national security.[1] Nonetheless, in several of these cases the President did not take any action and the remedies were rarely tariffs. [read post]
19 Sep 2022, 4:58 pm
In quick hits: The Senate has confirmed Nate Fick as the first U.S. cyber ambassador I reiterate wit evidence my cynical view that Apple's app rules are not so much concerned about protecting your privacy as about taking share from Google and Facebook in the advertising market Nick lays out the latest Treasury Department guidance on sanctions and tornado cash Maury explains how the Indian government persuaded 50 million Indians to geotag their homes And I tell… [read post]
