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10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
9 Dec 2007, 11:17 am
Yet during much of my two decades in academia, I've been on the "far right" as one who thinks that welfare reform helped the poor, that the United States was right to fight and win the Cold War, and that environmental regulations should be balanced against property rights. [read post]
28 Dec 2020, 6:02 am
Beginning with the passage of the 1933 Securities Act, Congress has required an Independent Audit for every public listed company in the United States. [read post]
14 Mar 2022, 4:05 am
The war in Ukraine has prompted the United States and other Western nations to impose unprecedented sanctions on Russia, Belarus and certain of their financial institutions, companies and individuals. [read post]
23 Aug 2010, 11:04 am
John Kerry (D-Mass.) introduced S.3738—the Clean Energy Technology Leadership Act of 2010—which would have some impact on the growth of energy storage technologies in the United States. [read post]
14 Nov 2008, 5:14 pm
The outgoing President of the United States sought to frame discussion in a speech yesterday extolling the virtues of unbridled free-market capitalism, warning that government regulation is a danger not a solution. [read post]
25 Aug 2022, 7:33 am
Property Taxes Property taxes are the largest source of combined state and local tax revenue in the United States, responsible for 32.2 percent of collections across all state and local tax jurisdictions in fiscal year 2020 (the most recent year for which data are available). [read post]
11 Oct 2013, 12:08 pm
Treasury Department met with the Bitc [read post]
17 Aug 2010, 7:34 pm
” It is highly critical of Senator Levin’s “Incorporation Transparency and Law Enforcement Assistance Act,” over which Senator Levin, Senator Lieberman, and the Obama Treasury Department are currently haggling. [read post]
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]
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]
20 May 2020, 4:15 pm
S.3742/H.R.6907 - A bill to establish a program in the Department of the Treasury to allocate funds to States, units of general local government, and Indian Tribes to provide assistance to certain small businesses, and for other purposes. [read post]
18 Feb 2013, 11:24 am
Investigative news reports are claiming that Florida is the new hotbed for tax identity fraud in the United States, concentrated mostly in Tampa and Miami. [read post]
2 Dec 2011, 8:03 am
Creates Local Revenue Fund 2011 in the State Treasury. [read post]
25 Sep 2017, 4:22 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
30 Jul 2009, 7:52 am
As a result, Senators from various states have united to try to get help for these people in need. [read post]
17 Apr 2011, 4:13 am
If there were any reciprocity by the regime in Cuba, a U.S. company’s effort to start broadcasting Cuban television in the United States would not be much of big deal. [read post]
17 Jul 2019, 6:55 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has announced new efforts to crack down on Business Email Compromise (BEC) schemes and those who profit from such scams. [read post]
23 Jul 2014, 1:56 pm
The United States is a government. [read post]
11 Aug 2023, 3:59 pm
This is the start of the reverse Committee on Foreign Investment in the United States (CFIUS) process that has been mostly speculation (and blog articles) until yesterday. [read post]
