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25 Aug 2021, 5:01 am
Author's Note: Have you been looking for a detailed-but-accessible case study of the Russian cyberespionage campaign that targeted SolarWinds (among others)? [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
18 Aug 2021, 9:08 pm
The Treasury Department suggested that, if a joint initiative fails, Congress could preempt state laws instead. [read post]
18 Aug 2021, 6:00 am
FinCEN shares information and coordinates with foreign financial intelligence unit (FIU) counterparts and serves as the FlU for the United States and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing. [read post]
16 Aug 2021, 11:34 am
If made permanent, the ARPA changes—excluding repayment repeal—would reduce revenue by slightly more than $163 billion from 2022 to 2031, according to the Treasury Department. [read post]
13 Aug 2021, 1:14 pm
The United States imposed new sanctions on Friday on an Omani businessman and companies related to him that it alleges are involved in oil smuggling that backs Iran’s Islamic Revolutionary Guard Corps, reports Al Jazeera. [read post]
13 Aug 2021, 7:28 am
Organization of the IRS The IRS is one of several components of the United States Department of Treasury. [read post]
11 Aug 2021, 12:52 pm
In October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to “highlight the sanctions risks associated with ransomware payments related to malicious cyber-enable activities. [read post]
11 Aug 2021, 7:25 am
With respect to blockchain, Lee stated: "This is very diff [read post]
9 Aug 2021, 11:23 am
Blinken stated, The United States is committed to disrupting the financing methods of ISIS-Mozambique, JNIM, and al-Shabaab …. [read post]
8 Aug 2021, 7:01 am
SWIFT provides payment messaging services to the majority of global banks and has been the subject of administrative subpoenas used by the Department of the Treasury to augment U.S. intelligence holdings. [read post]
6 Aug 2021, 2:09 pm
United States 21-68Issues: (1) Whether Standard Condition 12 of the U.S. [read post]
5 Aug 2021, 6:00 am
Here are a few problems with the United States tax code that make return-free filing less feasible than it would be in other countries. [read post]
4 Aug 2021, 11:51 am
Department of the Treasury. [read post]
4 Aug 2021, 9:31 am
United States ex rel. [read post]
2 Aug 2021, 3:55 pm
OFAC Director Andrea Gacki stated that the Treasury will continue to take action against anyone who facilitates Cuba’s involvement in serious human rights violations. [read post]
2 Aug 2021, 8:22 am
The hackers then snuck through their carefully hidden entrance to infiltrate the State Department, Treasury Department, Microsoft, and thousands of other government and corporate networks. [read post]
1 Aug 2021, 1:30 pm
Sarma posted the Office of Legal Counsel’s decision that holding that the Treasury Department is obligated to provide Congress with the former President Trump’s tax returns. [read post]
30 Jul 2021, 8:21 am
Established in 1931, SGA has for 90 years successfully operated with a two-word mission statement: “Protect Songwriters,” and continues to do so throughout the United States and the world. [read post]
