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13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
23 Nov 2009, 10:39 am
§§ 1701 et seq., together with Executive Orders and United States Department of Treasury regulations, and as property involved in and the proceeds of money laundering offenses. [read post]
21 Jun 2018, 8:34 am
In this post, I explore how the Senate bill seeks to improve the deterrence posture of the United States vis-a-vis malicious cyber activity, with an emphasis on improving the credibility of our capacity to respond in like kind. [read post]
8 Dec 2008, 12:00 pm
Department of Treasury confirming that entities like Opposer are permitted to oppose "where these actions relate to the protection of a trademark in which Cuba ... has an interest. [read post]
28 Jun 2024, 1:46 pm
[1] “Office of Public Affairs | Russian National Charged for Conspiring with Russian Military Intelligence to Destroy Ukrainian Government Computer Systems and Data | United States Department of Justice. [read post]
28 Jun 2024, 1:46 pm
[1] “Office of Public Affairs | Russian National Charged for Conspiring with Russian Military Intelligence to Destroy Ukrainian Government Computer Systems and Data | United States Department of Justice. [read post]
3 Oct 2018, 7:07 am
The United States is now levying tariffs against $250 billion in Chinese imports. [read post]
28 Apr 2009, 1:28 am
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United States v. [read post]
3 Aug 2017, 8:59 am
On June 16, 2017, President Trump issued a National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba, which began the process to alter some aspects of U.S. policy toward Cuba. [read post]
19 Jun 2020, 3:01 pm
Sam duPont discussed the use of facial recognition technology in the United States and the sparse set of laws governing its deployment. [read post]
7 Nov 2023, 9:39 am
Key Takeaways Starting in 2024, many entities that are created in or registered to do business in the United States will be required to file BOI reports with FinCEN. [read post]
18 May 2012, 8:49 am
The order allows the Treasury Department to freeze the U.S. [read post]
18 Jul 2010, 5:15 am
Specifically it is government debt issued by the United States Department of the Treasury through the Bureau of Public Debt. [read post]
20 Apr 2017, 8:45 am
Court of Appeals for the 7th Circuit’s reasoning in United States v. [read post]
18 Jul 2020, 4:57 pm
On May 29, 2020, I directed the heads of executive departments and agencies (agencies) to begin the process of eliminating policy exemptions under United States law that give Hong Kong differential treatment in relation to China.China has since followed through on its threat to impose national security legislation on Hong Kong. [read post]
29 Aug 2016, 7:10 am
The United States has long been a target of hybrid warfare by states seeking to disrupt or influence U.S. decision-making. [read post]
27 Nov 2018, 4:00 am
Charged with formulating and negotiating U.S. trade policy, USTR was established as a separate entity to remove trade policy from the auspices of the State Department in order to help insulate it from broader foreign policy concerns. [read post]
31 Aug 2017, 10:31 am
The State Department would have been required to return the $255 million to the U.S. [read post]
19 May 2016, 12:11 pm
Treasury Department placed sanctions on three Islamic State branches and on individuals who allegedly provided the terrorist organization financial support. [read post]
3 Oct 2010, 9:29 pm
United States of America. [read post]
