Search for: "United States of America And Its Department Of The Treasury" Results 81 - 100 of 609
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24 May 2022, 10:51 am by Hunton Andrews Kurth LLP
What Happened:  On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
22 May 2022, 11:10 am
  We — I think one thing to underscore is that the Treasury Department has the authority to audit groups that are organizing travel. [read post]
9 May 2022, 4:26 am by Emma Snell
  Russian State Duma Speaker Vyacheslav Volodin claimed on Saturday that the U.S. is directly participating in hostilities against Russia amid its war with Ukraine. [read post]
2 May 2022, 7:48 am by Raquel Leslie, Brian Liu
The European Union and United States have recently slammed China for allegedly spreading “disinformation” over Russia’s invasion of Ukraine. [read post]
21 Apr 2022, 9:53 am by Neil H. Buchanan
  Republicans had set up a one-sided inquiry that the Treasury Inspector General for Tax Administration was required to pursue, where he found that some low-level employees in the unit of the IRS that is supposed to deny tax-exempt status to political organizations had -- can you believe it?! [read post]
14 Apr 2022, 7:16 am by Lucas Kello, Monica Kaminska
Treasury Department has applied to individuals and organizations such as the Russian Internet Research Agency, which it deemed responsible for previous hacking activities, or those imposed after the SolarWinds incident. [read post]
13 Apr 2022, 5:07 am by Emma Snell
America and its allies intend to respond in a proportional way, however military options in Ukraine remain off the table according to U.S. officials. [read post]
13 Apr 2022, 4:59 am by Nathan Dorn
It was some time before the United States began issuing sea letters or ship’s passports pursuant to its treaty obligations. [read post]
1 Apr 2022, 5:01 am by Mark Montgomery
Lawmakers also required the department to provide greater detail on its cyber research plans in the coming year’s budget request, making this an interesting area to watch for future appropriations. [read post]
18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
Officials stated on March 14 that the port is continuing to operate normally. [read post]
17 Mar 2022, 10:34 am by Kevin Kaufman
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
9 Mar 2022, 1:01 pm by Katherine Pompilio
In the order, Biden asks the Federal Reserve to determine whether the central bank should create its own cryptocurrency and also directs other federal agencies such as the Treasury Department to study how cryptocurrency affects financial stability and national security. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
Some of these sanctions were mandated by Congress through laws like the Countering America’s Adversaries Through Sanctions Act of 2017. [read post]
Over the last several days, the United States and allies in North America, Europe, and Asia have announced a sweeping expansion of the sanctions levied against Russia and affiliated entities and individuals in the wake of Russia’s invasion of Ukraine. [read post]
24 Feb 2022, 1:39 pm
FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022• Statements and Releases  Russia to Face Massive Costs from its Isolation from the Global Financial and Trade System and Cutting-Edge Technology Today, the United States, along with Allies and partners, is imposing … [read post]
15 Feb 2022, 9:29 am by Irene
In late October 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]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]