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1 May 2023, 2:01 am
He's also been Under Secretary for Terrorism and Financial Intelligence in the Department of the Treasury and a partner at the WilmerHale law firm. [read post]
28 Apr 2023, 5:52 am
Treasury and State Departments to impose targeted sanctions under the Global Magnitsky program against specific Philippine officials allegedly involved in extrajudicial killings. [read post]
27 Apr 2023, 9:01 pm
Corporates holding investments in money market funds investing in short-term Treasury bills may face increased risks in the months to come, as the Treasury Department may stop paying those bills during a default.As a result, money market funds may be unable to provide cash upon redemption of those funds. [read post]
27 Apr 2023, 12:50 pm
Did you know that group health plans are required to submit a gag clause prohibition compliance attestation to the Departments of Labor, Health and Human Services, and Treasury prior to December 31, 2023? [read post]
27 Apr 2023, 4:37 am
Bush, former US General Tommy Franks, the Central Intelligence Agency (CIA), the US Central Command (CENTCOM), the US Treasury Department, Lockheed Martin Corp. and American Airlines Group Inc.The Daesh terrorist group claimed responsibility for the 2017 attacks. [read post]
26 Apr 2023, 11:45 am
Ultimately, the Commission transferred the unpaid debts from years prior to fiscal year 2021 to the United States Department of Treasury for collection. [read post]
25 Apr 2023, 2:27 pm
” Today, the Department of the Treasury also announced a civil enforcement action against BAT and BATMS. [read post]
25 Apr 2023, 2:25 pm
” Today, the Department of the Treasury also announced a civil enforcement action against BAT and BATMS. [read post]
25 Apr 2023, 11:03 am
Treasury Department is facing increasing pressure to use sanctions powers against those that have participated in the explosion of fentanyl in the U.S. [read post]
25 Apr 2023, 8:09 am
R&L Carriers, Inc. and R&L Carriers, Shared Services, LLC (R&L Carriers), a nationwide trucking company headquartered in Wilmington, Ohio, will pay $1,250,000 to a class of female applicants and take steps to prevent future discrimination against female applicants to settle a federal lawsuit filed by the U.S. [read post]
24 Apr 2023, 2:40 pm
In a general sense, money laundering, according to the United States Treasury Department, refers to financial transactions in which there is an attempt […] The post What is Money Laundering? [read post]
24 Apr 2023, 1:54 pm
Department of the Treasury [vii] Summary-of-FIRRMA.pdf (treasury.gov) [viii] The Committee on Foreign Investment in the United States (CFIUS) | U.S. [read post]
24 Apr 2023, 10:30 am
Kotek is also calling on legislators to use $1 billion in state bonding capacity – more than half the amount the state Treasury says the state can offer in bonds during the next two years – to build more affordable housing. [read post]
23 Apr 2023, 9:01 pm
Good morning, Chairman McHenry, Ranking Member Waters, and members of the Committee. [read post]
23 Apr 2023, 1:22 pm
Circuit held that Air Excursions, LLC, a regional airline serving Alaska and the Pacific Northwest, had no “competitor standing” under Article III to challenge the Department of Treasury’s disbursement of $30 million in COVID-relief funds to FLOAT Shuttle, Inc., another air-transportation provider in Alaska. [read post]
23 Apr 2023, 1:22 pm
Circuit held that Air Excursions, LLC, a regional airline serving Alaska and the Pacific Northwest, had no “competitor standing” under Article III to challenge the Department of Treasury’s disbursement of $30 million in COVID-relief funds to FLOAT Shuttle, Inc., another air-transportation provider in Alaska. [read post]
22 Apr 2023, 7:16 pm
Pix Credit hereThe great project of convergence has been ingloriously drifting toward the trash bin of history de facto even as its once progressive now reactionary claque continues to hold high its de jure banner. [read post]
21 Apr 2023, 7:20 am
The statute addresses many aspects of money laundering, including providing incentives for whistleblowers and protecting them from retaliation when they engage in protected activities like reporting alleged wrongdoing to their employers, the Departments of Justice or the Treasury, another regulatory agency, or a member of Congress. [read post]
21 Apr 2023, 3:16 am
Treasury Secretary Janet Yellen yesterday said protecting national security would be the U.S. priority in its relationship with China even if it slows economic growth. [read post]
20 Apr 2023, 9:02 pm
Treasury markets, where crypto brokers have operated like exchanges without being registered as such. [read post]
