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9 Mar 2022, 8:00 am
Treasury. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
3 Mar 2022, 9:04 am
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]
1 Mar 2022, 1:40 pm
The U,S, Department of Treasury has examined shady banking in Latvia thought to hold some of Putin family moneys. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
28 Feb 2022, 9:51 am
The Preamble to the proposed regulation reflects the Biden Administration’s view that the 2019 Final Rule expanded DHS’s definition of “public charge,” in a manner ‘associated with widespread indirect effects on noncitizens were not even subject to the public charge ground of inadmissibility, such as U.S. citizen children in mixed-status households. [read post]
18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
11 Feb 2022, 10:04 am
Edwards talks with FBI whistleblower Jane Turner about her career journey through the intelligence community, eventually landing at the Treasury Department. [read post]
25 Jan 2022, 11:44 am
Edwards approached the Treasury Department’s Inspector General about the illegal activity, but he dismissed her concerns. [read post]
14 Jan 2022, 5:57 am
(University of Pennsylvania) and Dorothy S. [read post]
24 Dec 2021, 6:26 am
Companies should also keep an eye on the nascent Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) whistleblower program, which is still being fleshed out and will resemble the programs under the SEC and CFTC—but perhaps with some key differences. [read post]
8 Dec 2021, 7:55 am
Last week’s announcement suggests the emperor (in this case, President Biden) will be using all his resources – the Departments of State, Treasury, and Commerce, along with the USAID – to “more effectively combat illicit finance, better hold corrupt actors accountable, and strengthen the capacity of activists, investigative journalists, and others on the front lines of exposing corrupt acts. [read post]
10 Nov 2021, 5:47 am
Treasury Department announced actions intended to disrupt ransomware attacks and virtual currency exchanges that launder the illicit proceeds. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares… [read post]
28 Oct 2021, 10:02 am
Treasury Department’s first ever Counselor for Racial Equity. [read post]
30 Sep 2021, 9:03 pm
Department of Treasury tasked FinCEN to create rules carrying out the amendment. [read post]
22 Sep 2021, 3:30 am
DESIGNATION OF FIRST VIRTUAL CURRENCY EXCHANGE FOR COMPLICIT FINANCIAL SERVICES Today’s actions include the Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) designation of SUEX OTC, S.R.O. [read post]
15 Sep 2021, 6:32 am
Treasury Department’s Office of Foreign Assets Control (OFAC) of terrorists, drug traffickers, and other serious criminals. [read post]
