Search for: "Department of the Treasury of the United States"
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24 Dec 2020, 7:21 am
Treasury Department proposed sweeping new rules late Friday (Dec. 18) that the government says would make convertible digital currencies like bitcoin less attractive to criminals engaging in crimes such as ransomware attacks. [read post]
23 Dec 2020, 1:41 pm
Reports indicate that the locus of compromised systems are in the departments of Treasury, Commerce, State and Homeland Security. [read post]
23 Dec 2020, 6:01 am
According to one report, Treasury Department officials are moving to exclude subsidiaries from the regulation’s coverage in an attempt to blunt its impact. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
22 Dec 2020, 11:26 am
The Israeli firm’s primary defense is that it has legal immunity in the United States because it works on behalf of governments. [read post]
22 Dec 2020, 5:01 am
Other reports indicate that a variety of government agencies, including the Departments of Treasury, State, Commerce, Energy (specifically, the National Nuclear Security Administration, which is responsible for the U.S. nuclear weapons stockpile) and Homeland Security have been affected as well. [read post]
22 Dec 2020, 12:05 am
John Richardson, Laura Snyder & Karen Alpert (University of Queensland), A Simple Regulatory Fix for Citizenship Taxation, 169 Tax Notes Fed. 275 (Oct. 12, 2020): This article explains the simple regulatory actions that United States Department of the Treasury can take that would, in the absence of legislative change, improve... [read post]
22 Dec 2020, 12:00 am
Almost $10 million in Philippine paper currency, coins, and gold were snuck out of Manila on the USS Trout and taken back to the United States for safekeeping until the end of the war. [read post]
22 Dec 2020, 12:00 am
Almost $10 million in Philippine paper currency, coins, and gold were snuck out of Manila on the USS Trout and taken back to the United States for safekeeping until the end of the war. [read post]
21 Dec 2020, 8:57 pm
Examples include the Second Bank of the United States in Philadelphia, Pennsylvania, the Pioneer Courthouse in Portland, Oregon, and the Thurgood Marshall United States Courthouse in New York City, New York. [read post]
21 Dec 2020, 3:15 pm
The regulation’s authors write that this abbreviated comment period is required to deal with the “threats to United States national interests” posed by these technologies, but they provide no factual basis for this claim. [read post]
17 Dec 2020, 1:55 pm
Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the consolidation of multiple export screening lists of the Departments of Commerce, State, and Treasury. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
15 Dec 2020, 12:09 pm
It was reported yesterday that hackers infiltrated the Treasury and Commerce departments in a sophisticated long-term operation. [read post]
14 Dec 2020, 11:46 am
More than 40 percent of the database searches performed by the Treasury Department during the three-year period examined by the PCLOB were on behalf of EU member states or Europol, the EU’s police intelligence organization. [read post]
14 Dec 2020, 11:14 am
“We’re a victor power, while the United States is still mired and, I think, may well become a defeated power. [read post]
14 Dec 2020, 8:04 am
The United States is probably retaliating for some of these breaches, but there is little information on that in the public record. [read post]
14 Dec 2020, 5:01 am
In July 2016, the Obama administration took a major step forward with the release of Presidential Policy Directive 41 (PPD-41)—United States Cyber Incident Coordination. [read post]
