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7 Dec 2023, 9:59 am
Treasury Secretary Janet Yellen, as the head of the Financial Stability Oversight Council (FSOC), may be working on in the AI space.Gensler earlier had indicated that the SEC’s next steps on AI would be to sort through the many public comments on its predictive analytics proposal. [read post]
6 Dec 2023, 2:01 pm
” The decision to dissolve the parliament came after a violent confrontation erupted last week between members of the National Guard and special forces in Bissau after two officials, Economy and Finance Minister Suleimane Seidi and Treasury Secretary António Monteiro, were released from custody by the head of the National Guard, Victor Tchongo, after being held in preventive detention. [read post]
6 Dec 2023, 4:57 am
President Biden referenced his visa ban plan two weeks ago in a Washington Post op-ed, and today, U.S Secretary of State Antony Blinken said he raised the issue of settler violence with Israeli Prime Minister Benjamin Netanyahu and senior IDF Minister Yoav Gallant during his visit to Israel last week. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
Deputy Secretary of the Treasury Wally Adeyemo has lobbied senior members of Congress with a proposal he called “a set of common-sense recommendations to expand our authorities and broaden our tools and resources to go after illicit actors in the digital asset space,” according to excerpts from a speech he’s set to deliver on Wednesday in Washington. [read post]
1 Dec 2023, 4:40 am
Secretary-General António Guterres said in a post on X he “deeply regrets” the resumption of fighting and that “the return to hostility only shows how important it is to have a true humanitarian ceasefire. [read post]
30 Nov 2023, 12:01 pm
Treasury Department) & Mark Mazur (Former Assistant Secretary for Tax Policy, U.S. [read post]
29 Nov 2023, 10:46 am
Stranahan—a case about delegating tea-inspecting authority to the Secretary of the Treasury. [read post]
29 Nov 2023, 10:41 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
27 Nov 2023, 11:35 am
Its willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,” said Secretary of the Treasury Janet L. [read post]
23 Nov 2023, 9:05 pm
Deputy Secretary of the Treasury Wally Adeyemo said the guidance is “key to creating good-paying clean energy jobs and lowering Americans’ utility bills. [read post]
21 Nov 2023, 3:29 pm
The DOJ's settlement concludes a three-year investigation into Binance that found "willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform," Secretary of the Treasury Janet Yellen wrote in a statement. [read post]
15 Nov 2023, 12:29 pm
Palestinian human rights organizations and others sued US President Joe Biden, Secretary of Defense Lloyd James Austin and Secretary of State Anthony Blinken for allegedly violating the duty to prevent genocide and complicity in genocide in relation to the ongoing Israel-Hamas war. [read post]
15 Nov 2023, 9:19 am
Or suppose that, in 1942, FDR had happened to want a national consumption tax (as Treasury Secretary Morgenthau was suggesting) rather than just a huge expansion of the income tax to help fund World War II. [read post]
14 Nov 2023, 12:45 pm
For many months, China did not reciprocate visits to China by Secretary of State Antony Blinken, Treasury Secretary Janet Yellen, and Commerce Secretary Gina Raimondo. [read post]
13 Nov 2023, 9:05 pm
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
12 Nov 2023, 10:41 am
Notification Requirement Section 509(f)(1)(A) provides that an organization will not be considered a Type III SO unless the SO provides to each supported organization, for each taxable year, such information as the Secretary may require to ensure that the SO is responsive to the needs or demands of the supported organizations. [read post]
9 Nov 2023, 9:05 pm
Secretary of the U.S. [read post]
8 Nov 2023, 7:27 am
DEPARTMENT OF THE TREASURY? [read post]
