Search for: "UNITED STATES TREASURY DEPARTMENT"
Results 1001 - 1020
of 3,954
Sort by Relevance
|
Sort by Date
17 Jun 2021, 8:51 am
by Jamie Jang[1] In 2018, the economic and political stability of South Africa was upended when the Gupta brothers – Ajay, Atul, and Rajesh Gupta – and government officials were caught conspiring together.[2] The Gupta brothers, Indian-born South African businessmen, owned a tectonic empire across South Africa and wielded a great degree of political power.[3] After a government official testified against the Guptas, it was revealed that they had been involved in a longstanding scheme… [read post]
14 Jun 2021, 9:59 am
Tuesday, June 15, 2021, at 2:00 p.m.: The House Administration Committee will hold a hearing titled, "Oversight of the January 6th Attack: United States Capitol Police Containment Emergency Response Team and First Responders Unit. [read post]
14 Jun 2021, 8:09 am
The International Economic Emergency Powers Act The IEEPA grants the president certain authorities “to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. [read post]
13 Jun 2021, 7:00 am
The Task Force includes several entities within the DOJ, including the Criminal and Civil Divisions, the Executive Office for United States Attorneys, and the FBI. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [read post]
9 Jun 2021, 2:57 pm
Advisors have also cracked down on intellectual property crime across the United States, resulting in substantial seizures of counterfeit medicines and other illicit medical supplies. [read post]
9 Jun 2021, 8:28 am
It would also allow diplomats and Taiwanese military to display their flag and wear their uniforms while in the United States on official businesses. [read post]
8 Jun 2021, 12:36 pm
The Biden administration is pissing away one of the United States’ most important counterterrorism intelligence programs. [read post]
7 Jun 2021, 9:29 am
Thursday, June 10, 2021, at 2:00 p.m.: The House Appropriations Subcommittee on State, Foreign Operations and Related Programs will hold a hearing on the Treasury Department international programs budget request. [read post]
4 Jun 2021, 3:40 pm
The Memorandum prioritizes combating all forms of illicit finance in the U.S. and implementing Federal law requiring U.S. companies to report their beneficial ownership to the Treasury Department. [read post]
4 Jun 2021, 3:40 pm
The Memorandum prioritizes combating all forms of illicit finance in the U.S. and implementing Federal law requiring U.S. companies to report their beneficial ownership to the Treasury Department. [read post]
4 Jun 2021, 1:40 pm
In addition, I find that the use of Chinese surveillance technology outside the PRC and the development or use of Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, which have their source in whole or substantial part outside the United States, to the national security, foreign policy, and economy of the United States, and I hereby expand the scope of the national emergency declared… [read post]
3 Jun 2021, 1:50 pm
The Department of Homeland Security will no longer be collecting civil financial penalties for noncitizens who fail to depart from the United States. [read post]
25 May 2021, 2:55 am
Treasury, despite the TCJA’s broader shift away from taxing international income. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
19 May 2021, 2:00 pm
” The Task Force includes several DOJ entities, including the Criminal and Civil Divisions, the Executive Office for United States Attorneys, and the FBI. [read post]
19 May 2021, 5:01 am
Atkins was the founder and principal owner of a limited partnership, one of whose activities was creating tax write-offs for investors in money market instruments, primarily United States government securities. [read post]
18 May 2021, 12:23 pm
HKAA serves as a potentially important vehicle for state-to-state narrative setting. [read post]
18 May 2021, 5:44 am
And during a conversation with another officer, the driver also “advised [that] he worked for the United States Treasury Department. [read post]
17 May 2021, 7:05 am
Department of the Treasury (“Treasury”) issued an Interim Final Rule to provide long-awaited guidance on the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund (“the Fiscal Recovery Funds”) established under the American Rescue Plan Act (“ARPA”). [read post]
