Search for: "THE UNITED STATES TREASURY DEPARTMENT"
Results 1 - 20
of 3,887
Sort by Relevance
|
Sort by Date
17 May 2024, 6:39 pm
The sanctions are a continuation of the previous action taken by the State Department and the Department of Treasury months ago against the transfer and testing of ballistic missiles used in Ukraine. [read post]
16 May 2024, 9:05 pm
Many sections of the United States’ current power grid cannot handle the energy produced from new renewable energy sources. [read post]
16 May 2024, 9:01 pm
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be $7 trillion, $5 trillion at the… [read post]
16 May 2024, 1:24 pm
The United States Department of Labor (DOL) is charged with enforcing the requirements of ERISA. [read post]
14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
12 May 2024, 8:00 am
” Washington Post “A highly anticipated report from the State Department concludes that the U.S. may continue to send weapons to Israel despite apparent Israeli violations of international humanitarian law. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
10 May 2024, 7:46 am
The US delegation was led by the State Department and included senior officials from the US Department of the Treasury and Department of Commerce. [read post]
10 May 2024, 6:45 am
Another group of states and other parties intervened in support of the waiver authority. [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
6 May 2024, 10:00 pm
Treasury Regulations address the special valuation rules for aircraft travel of these sorts. [read post]
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
4 May 2024, 8:31 pm
FOJ also reports Insight also cooperated with the United States’ investigation. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
1 May 2024, 9:01 pm
Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States government-related data and certain countries of concern or covered persons. [read post]
29 Apr 2024, 10:00 pm
IRS addresses the Federal income tax treatment of amounts paid toward the purchase of energy efficient property and improvements under Department of Energy Home Energy Rebate Programs pursuant to Sections 50121 and 50122 of the Inflation Reduction Act of 2022. [read post]
26 Apr 2024, 6:00 am
” The panel also included representatives from the fintechs Plaid and Modern Treasury. . . . [read post]
