Search for: "US DEPARTMENT OF TREASURY"
Results 1001 - 1020
of 7,326
Sort by Relevance
|
Sort by Date
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
1 Feb 2023, 1:45 pm
As noted, US Treasury rules on foreign transactions administered by OFAC prohibit a wide variety of financial transactions to specific entities, countries, or individuals. [read post]
1 Feb 2023, 11:47 am
But through the Inflation Reduction Act of 2022, Congress has taken a unique approach by authorizing the Department of Treasury to use country of origin as a carrot – offering certain energy facilities bonus tax credits for meeting specified “domestic content” requirements. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
31 Jan 2023, 3:14 am
Kherson Oblast Administration Advisor Serhiy Khlan reported that Russian forces used incendiary munitions to fire on Beryslav. [read post]
29 Jan 2023, 4:00 am
But those mechanisms require continuous refashioning to remain useful which brings us to institutional design. [read post]
27 Jan 2023, 2:01 pm
Rodenhäuser and Vignati used the ongoing war in Ukraine to illustrate where digital emblems could be used to prevent indiscriminate attacks and lend clarity to international observers. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday announced sanctions against eight individuals, 16 entities and four aircraft affiliated with “transnational criminal organization” the Wagner Group (PMC Wagner). [read post]
26 Jan 2023, 9:01 am
Treasury Department has slapped new sanctions on the Russian mercenary group, the Wagner Group, labeling them a Transnational Criminal Organization (“TCO”)—even as U.S. officials continue to resist calls to designate them a terrorist organization. [read post]
25 Jan 2023, 9:01 pm
However, increased use of, and reliance on, technology has introduced new risks and, in some cases, amplified better-known market risks. [read post]
25 Jan 2023, 12:01 pm
Lily Batchelder (Assistant Secretary for Tax Policy) & Greg Leiserson (Deputy Assistant Secretary for Tax Analysis), Disparities in the Benefits of Tax Expenditures by Race and Ethnicity: This analysis, the subject of a new Office of Tax Analysis (OTA) working paper [Tax Expenditures by Race and Hispanic Ethnicity: An Application... [read post]
24 Jan 2023, 9:02 pm
Department of the Treasury Janet Yellen has cautioned that the entrance of nonbank financial firms into consumer financial markets “has not come without additional risks to consumer protection and market integrity. [read post]
24 Jan 2023, 3:26 pm
Employers should use care to maintain and document their compliance. [read post]
24 Jan 2023, 2:33 pm
Department of Treasury, the US Court of Appeals for the Eleventh Circuit became the second federal appellate court to rule that the "tax mandate" provision of the 2021 Covid stimulus bill (officially called the American Rescue Plan Act) is unconstitutional, because it doesn't clearly state the condition states are subject to. [read post]
24 Jan 2023, 6:05 am
In October 2021, the Treasury Department published a comprehensive review of U.S. sanctions policy, which found that sanctions remain effective as a coercive policy tool, but require careful calibration. [read post]
24 Jan 2023, 5:59 am
The Treasury Department has also sanctioned certain cryptocurrency exchanges in order to prevent such exchanges from processing transactions connected with illegal activities. [read post]
23 Jan 2023, 4:15 am
The modified-control test—effectively, the first two Burka factors—is only supposed to be used in cases involving purported presidential or congressional records. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
21 Jan 2023, 11:43 am
China continues to use its current palette of international programs as the model against which elaboration of the five elements of Chinese internationalism ought to be measured and with respect to which the working styles of the international community ought to align. [read post]
20 Jan 2023, 5:16 am
Congress passed Section 117 of the Treasury and General Government Appropriations Act for Fiscal Year 1999, which amended the FSIA (codified at 28 U.S.C. [read post]
