Search for: "Department of the Treasury of the United States"
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11 Dec 2020, 9:05 pm
In the United States, the federal, state, and Native governments will help reach this goal through conservation protections on large swaths of public lands. [read post]
11 Dec 2020, 9:16 am
Moscow would be happy to see the United States punish Turkey with sanctions that eliminate more U.S. [read post]
11 Dec 2020, 6:43 am
On Dec. 2, the State Department issued new restrictions on travel visas for members of the Chinese Communist Party (CCP) and their families. [read post]
10 Dec 2020, 9:05 pm
Department of the Treasury and charged with identifying risks in the financial system. [read post]
8 Dec 2020, 10:07 pm
Further, the illegal conduct does not have to have taken place in the United States, as long as the U.S. regulators have jurisdiction. [read post]
8 Dec 2020, 7:28 am
On Oct. 21, President Trump issued an executive order that, for many federal employees, effectively overturned the civil service system that has existed in the United States since 1883. [read post]
5 Dec 2020, 12:58 pm
Should the NDAA be enacted into law, the Treasury Department must write regulations to implement the legislation. [read post]
5 Dec 2020, 12:58 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to securely collect company beneficial ownership information, specifically the names, dates of birth, and addresses of the actual owners of corporations, limited liability companies, and similar entities formed under state law. [read post]
5 Dec 2020, 12:58 pm
Should the NDAA be enacted into law, the Treasury Department must write regulations to implement the legislation. [read post]
3 Dec 2020, 9:05 pm
Department of the Treasury. [read post]
3 Dec 2020, 8:40 am
Last month, the Justice Department sued to block the deal as a violation of antitrust law. [read post]
30 Nov 2020, 7:58 am
Department of the Treasury. [read post]
20 Nov 2020, 3:00 am
Once Biden controls the Treasury Department, his administration could simply hand over the records to its allies in Congress, who have been fighting in court to force Trump to turn them over. [read post]
17 Nov 2020, 3:03 am
Last summer, things got interesting when news spread of President Trump’s intention to nominate Chairman Clayton as the United States Attorney for the Southern District of New York, which hasn’t come to pass. [read post]
13 Nov 2020, 11:15 am
The executive order indicates that “the PRC exploits United States investors to finance the development and modernization of its military. [read post]
13 Nov 2020, 5:01 am
Treasury Department regulations came into effect defining how the Committee on Foreign Investment in the United States (CFIUS) reviews foreign investment transactions. [read post]
12 Nov 2020, 7:24 am
The termination letter did not specify how IBP had violated the contract, stating only that the company’s underwriting activities were “outside of the approved underwriting guidelines … and reasonably may result in increased regulatory scrutiny or reputational harm,” according to the complaint. [read post]
10 Nov 2020, 1:02 pm
Mnuchin said, “The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies. [read post]
10 Nov 2020, 1:02 pm
Mnuchin said, “The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies. [read post]
10 Nov 2020, 7:56 am
An analogous situation occurred in the United States during the space race. [read post]
