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26 Mar 2021, 9:05 pm
Boynton of the Justice Department’s Civil Division. [read post]
24 Mar 2021, 9:51 am
The sanctions will prevent anyone associated with these divisions from conducting business with the United States and also freezes any assets such individuals or entities may hold in the US. [read post]
24 Mar 2021, 8:16 am
Department of the Treasury’s Office of Foreign Asset Control (OFAC), the agency that enforces U.S. sanctions, announced it had reached a half a million dollar settlement with cryptocurrency payment processor firm BitPay, a U.S. company. [read post]
24 Mar 2021, 7:48 am
On the other hand, an overly aggressive approach by the United States could cause a spiral of escalation. [read post]
23 Mar 2021, 10:53 am
The Treasury Department has placed additional sanctions on Wagner since then. [read post]
23 Mar 2021, 10:53 am
The Treasury Department has placed additional sanctions on Wagner since then. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
21 Mar 2021, 7:01 am
Treasury Department sanctioned Iran’s Ministry of Internal Security for providing documents, identification cards and passports to al-Qaeda. [read post]
20 Mar 2021, 3:08 pm
" As co-blogger Josh Blackman notes, the Biden administration Treasury Department seems to have adopted the latter position, which is more generous to states than the former. [read post]
17 Mar 2021, 11:45 am
Today, the Ohio Attorney General filed suit against Secretary Yellen and the Treasury Department. [read post]
17 Mar 2021, 10:46 am
Levin, The Rise of Standardized ESG Disclosure Frameworks in the United States, Harvard Law School Forum on Corporate Governance (Jun. 22, 2020), https://corpgov.law.harvard.edu/2020/06/22/the-rise-of-standardized-esg-disclosure-frameworks-in-the-united-states/#1. [8] PricewaterhouseCoopers, Making Sense of ESG (Oct. 29, 2020), https://www.pwc.com/us/en/cfodirect/publications/in-the-loop/esg-reporting-controls.html; Martina Cheung, Seven ESG Trends to Watch in… [read post]
15 Mar 2021, 3:46 pm
One policy change the legislature should consider is how the wires are owned in public housing units. [read post]
15 Mar 2021, 11:57 am
The Act directs the Treasury Department to establish a grant process to access the funding within 60 days of enactment. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
15 Mar 2021, 8:00 am
One of the newest industries to gain a foothold in the United States and abroad is the cannabis industry—which has shifted from a cartel-run black market to a legal industry in 15 states (and Washington, D.C.), and decriminalized in 16 more states. [read post]
14 Mar 2021, 12:01 am
In the meanwhile, the French Revolution had ignited new conflicts among Great Britain, France, and the United States. [read post]
13 Mar 2021, 3:30 pm
FUNDING FOR DEPARTMENT OF LABOR WORKER PROTECTION ACTIVITIES. [read post]
12 Mar 2021, 5:19 pm
In a press release, the Treasury Department labeled Min Aung Hlang as the leader of the military coup against Myanmar’s democratically elected government, saying: The United States stands in solidarity with the people of Burma, and we remain committed to promoting accountability for those responsible for the coup and ongoing violence. [read post]
12 Mar 2021, 9:57 am
The Treasury Department’s new whistleblower reward program for violations of the BSA has the potential to be a game-changer for AML enforcement. [read post]
10 Mar 2021, 8:51 am
State Department with fielding EU persons’ privacy complaints. [read post]
