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21 Apr 2023, 3:16 am
Treasury Secretary Janet Yellen yesterday said protecting national security would be the U.S. priority in its relationship with China even if it slows economic growth. [read post]
20 Apr 2023, 9:02 pm
Treasury markets, where crypto brokers have operated like exchanges without being registered as such. [read post]
20 Apr 2023, 1:18 pm
The Treasury Whistleblower Program allows whistleblowers to submit information about money laundering to the Treasury Department anonymously if it is done through an attorney. [read post]
20 Apr 2023, 8:10 am
There is ample evidence of Hunter working for foreign entities without registering as a foreign agent — a crime that the Justice Department used liberally against other defendants like Trump’s former campaign chair, Paul Manafort. [read post]
19 Apr 2023, 2:53 am
The Treasury Department also unveiled sanctions on a vast international money laundering and sanctions evasion network, targeting 52 people worldwide. [read post]
18 Apr 2023, 4:21 pm
Treasury Department Regulations. [read post]
18 Apr 2023, 1:59 pm
Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
18 Apr 2023, 6:41 am
Comer sought suspicious activity reports sent by banks to the Treasury Department alerting of potential criminal activity in transactions involving President Biden’s family. [read post]
17 Apr 2023, 12:46 pm
His firm web site is http://www.jeffnewmanlaw.com The post Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime appeared first on Jeff Newman Law. [read post]
16 Apr 2023, 9:01 pm
In early January of this year, the country formally reached the debt limit, but because of a quirk in the law, the Treasury Department is able to recharacterize some debt as non-debt through what are now called “extraordinary measures,” temporarily delaying a constitutional and economic crisis. [read post]
13 Apr 2023, 5:15 am
The concern, then, shifts away from using proxies per se to, if anything, using proxies covertly and in ways that seem destined to shirk international responsibility, particularly when in association with illegal uses of force. [read post]
12 Apr 2023, 3:01 pm
If you find this of interest, you also be interested reviewing some of our other Solutions Law Press, Inc. resources available here including the following recent updates: National Origin Discrimination Judgement Against Dallas Property Manager Warns Other Busin DOJ Activision Lawsuit Sign Of Broader Workforce Related Antitrust Risks Under Biden Administration EEOC Race Suit Showcases Rising Business Discrimination & Retaliation Exposures Know When FLSA Overtime Rate Includes Shift… [read post]
11 Apr 2023, 8:55 am
As many will remember, in August of 2022 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. [read post]
10 Apr 2023, 7:36 am
Facilities that generate direct current (DC) power before converting to alternating current (AC) (for example, solar photovoltaic) should use the nameplate capacity in DC, otherwise the nameplate capacity in AC should be used. [read post]
8 Apr 2023, 7:09 pm
We’re giving families a little bit more — as my dad used to say, a little bit more breathing room. [read post]
7 Apr 2023, 3:28 am
Treasury Department yesterday said actors like North Korea were using decentralized finance, a thriving segment in the crypto sector, to transfer and launder their illicit gains. [read post]
6 Apr 2023, 9:55 am
In pursuit of its mission to advance equal employment opportunity, the EEOC focused on several major areas during FY 2022, including aggressive educational outreach, addressing systemic discrimination, advancing racial justice in the workplace, enforcing pay equity, and addressing the use of artificial intelligence in employment decisions. [read post]
6 Apr 2023, 6:37 am
Pursuant to provisions in the Consolidated Appropriations Act, 2021, the Departments of Labor, Health and Human Services, and the Treasury issued regulations to implement the Transparency in Coverage Final Rules. [read post]
5 Apr 2023, 1:44 pm
The US Treasury Department said Genesis Market "is believed to be located in Russia. [read post]
5 Apr 2023, 6:05 am
In July 2021, the Department of Justice informed Alinejad that she was the target of a kidnapping plot orchestrated by the Iranian government. [read post]
