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5 Nov 2008, 9:08 pm
United States Department of the Treasury, rejecting a First Amendment challenge to 2004 Treasury Department regulations that, according to the plaintiff group of academic professionals,... [read post]
18 Jun 2021, 3:58 am
The post Exporting Products from the United States? [read post]
4 Dec 2008, 10:32 am
The United States Treasury has released a term sheet for the injection of capital into non-public qualifying financial institutions under the Treasury's Capital Purchase Program, implemented as part of the Troubled Asset Relief Program (TARP). [read post]
4 Dec 2008, 3:51 am
Bat therefore implies that greater than 50% of insurer assets backing every annuity in the United States are backed by United States Treasury Bonds. [read post]
11 Apr 2017, 6:00 am
Notwithstanding the surging Chinese investment in the United States, U.S. [read post]
12 May 2021, 9:34 am
” The department described Ibrahim Ali Daher as the Chief of Hezbollah’s Central Finance Unit, which oversees the worldwide income and expenditure of Hizballah. [read post]
23 Apr 2018, 6:15 am
HM Treasury and the Treasury Department of the United have issued a joint statement concerning the formation of a US-UK financial regulatory working group. [read post]
15 Nov 2018, 2:14 pm
“These individuals who targeted and brutally killed a journalist who resided and worked in the United States must face consequences for their actions. [read post]
15 Nov 2018, 2:14 pm
“These individuals who targeted and brutally killed a journalist who resided and worked in the United States must face consequences for their actions. [read post]
21 Sep 2012, 10:15 am
It is entitled “United States Treasury Shares Guide” and can be found here. [read post]
22 Jun 2023, 1:14 pm
He can be reached at Jeff@Jeffnewmanlaw.com of 617-823-3217 The post New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime appeared first on Jeff Newman Law. [read post]
27 May 2010, 8:04 am
Tim Geithner just spent Wednesday in London and Frankfurt, and today he is in Berlin, both lobbying for a global architecture for financial regulation and downplaying the need for uniformity, as the United States is wont to do (he's also thinking about a little debt crisis you may have heard about over there). [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
11 Jun 2020, 9:51 am
Notice 20-47 also states that taxpayers suggesting more than one guidance project prioritize the projects by order of importance. [read post]
NCOIL Believes a State Legislator Should Be Appointed to the Federal Advisory Committee on Insurance
9 Nov 2011, 6:50 am
As we discussed earlier this week (here), the United States Treasury Department (the “Treasury”) announced the appointments of 15 individuals to serve as members of the Federal Advisory Committee on Insurance (the “Committee”). [read post]
23 Apr 2018, 11:51 am
In many cases, ICOs have launched outside of the United States specifically to avoid scrutiny by federal and state regulators. [read post]
19 Aug 2022, 5:08 am
CFIUS member agencies include the Departments of the Treasury (chair), State, Defense, Justice, Commerce, Energy, and Homeland Security; the Office of the United States Trade Representative; and the Office of Science and Technology Policy within the Executive Office of the President. [read post]
16 Aug 2011, 9:04 am
Good news for those with United States Treasury holdings like big insurers, treasury bond structured settlement... [read post]
11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
14 Oct 2008, 11:50 am
A joint statement was issued by United States Treasury Secretary Henry Paulson, Federal Reserve Chairman Benjamin Bernanke, and Federal Deposit Insurance Corporation (“FDIC”) Chairman Sheila Bair regarding the role each governing body will play in bolstering public confidence in the United States banking system and the restoration and stabilization of market liquidity needed to support economic growth.First, the Treasury will… [read post]
