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4 Oct 2023, 9:01 pm
”[22] The release also states that disclosed information should include (1) relevant data and data sou [read post]
3 Oct 2023, 12:46 pm
The second company applicant is the person who submits the incorporation documents to the Secretary of State’s office. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
28 Sep 2023, 9:02 pm
The rule prevents the funding from being used to directly or indirectly benefit countries “engaged in conduct that is detrimental to the national security or foreign policy of the United States. [read post]
26 Sep 2023, 6:05 am
The United States Agency for International Development (USAID) is also providing hundreds of millions of dollars in humanitarian assistance to Sudan and its neighbors. [read post]
24 Sep 2023, 9:01 pm
Geopolitical tensions and strategic competition between the United States and China have increasingly influenced the investment landscape in recent years, implicating established regulatory frameworks such as that of the Committee on Foreign Investment in the United States (“CFIUS”), as well as driving non-traditional government actors to take action. [read post]
19 Sep 2023, 1:52 pm
Past Senior Fellows have included the Nobel-winning economists Milton Friedman and Gary Becker, as well as George Shultz, who had been a professor at MIT and Chicago before serving as Secretary of Labor, of the Treasury, and of State. [read post]
14 Sep 2023, 9:01 pm
I grew up in a place called San Diego, in a Spanish-speaking home, with parents who immigrated to the United States from Mexico. [read post]
14 Sep 2023, 6:00 am
Part 1 of this piece can be found here. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
13 Sep 2023, 6:00 am
Treasury for all three Republican presidents that preceded FDR. [read post]
1 Sep 2023, 2:20 am
Identifying which Saudi security elements are implicated would help establish whether the United States provided weapons or training to those units. [read post]
28 Aug 2023, 9:30 pm
He led the effort to write the brilliant defense and exposition of the Constitution, The Federalist, and later, as treasury secretary, he pioneered efforts to interpret the Constitution broadly, as a generous grant of national power to the government of the United States. [read post]
24 Aug 2023, 7:35 am
The CTA impacts nearly all business entities in the United States, including LLCs and corporations. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
14 Aug 2023, 8:45 am
Any entity that is a corporation, a limited liability company (“LLC”), or any entity created by filing with a Secretary of State or any similar office under the law of a State or Indian tribe will be required to comply with the CTA. [read post]
14 Aug 2023, 8:45 am
Any entity that is a corporation, a limited liability company (“LLC”), or any entity created by filing with a Secretary of State or any similar office under the law of a State or Indian tribe will be required to comply with the CTA. [read post]
8 Aug 2023, 5:55 am
Treasury Secretary Janet Yellen went to China last month, she sent a message to developing countries that the United States has their backs by calling on Beijing to up its climate finance commitments. [read post]
31 Jul 2023, 12:25 pm
News reports indicate that at least two Cabinet Secretaries — Secretary of State Mike Pompeo and Treasury Secretary Steve Mnuchin — tabled these discussions in part due to uncertainties about how to operationalize the Amendment. [read post]
