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30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
6 Oct 2010, 7:16 am
Located at the Department of the Treasury, CFIUS was created during the Ford Administration. [read post]
20 Apr 2016, 6:10 am
Treasury Department issued a notice of proposed rulemaking that could significantly affect the debt capitalization of U.S. subsidiary groups owned by foreign corporations (and of foreign subsidiaries owned by U.S. corporations). [read post]
26 May 2020, 1:06 pm
The Department of Labor (the “DOL”), the Treasury Department (the “Treasury”), and the Internal Revenue Service (the “IRS”) have recently issued guidance extending certain deadlines and providing certain relief for retirement plans in response to the current COVID-19 pandemic. [read post]
6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
17 Mar 2016, 1:56 pm
The Treasury Department Press Release follows. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
27 Oct 2008, 2:00 pm
Good on them for addressing the issue from the corporate boardroom, not the U S Treasury. [read post]
21 Sep 2017, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan Vice President Tareck El Aissami for playing a significant role in international narcotics trafficking pursuant to the Foreign Narcotics Kingpin Designation Act. [read post]
21 Aug 2023, 6:21 pm
Department of Treasury, No. 163742 (Mich. [read post]
10 Jan 2024, 12:21 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting BOI reports through its online filing system. [read post]
4 Jun 2012, 4:00 am
The Department of Treasury (DOT) hopes to close this loophole. [read post]
6 Jul 2012, 11:34 am
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on health and other employee benefits, human resources, insurance, tax, compliance and other matters and representing clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a state legislatures attorneys general, insurance, labor, worker’s compensation, and… [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
17 Jan 2020, 1:14 pm
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) added to the Specially Designated Nationals and Blocked Persons List (“SDN List”) several major Iran-related metal and mining companies, Chinese and Seychelles entities plus a related vessel involved in the Iranian metals trade, and Iranian regime officials.Continue reading → [read post]
8 Jan 2009, 7:59 am
In part, that’s because the Treasury department’s own website is an embarrassment that makes anyone trying to practice oversight, like my friends at bailoutsleuth.com, an exercise in extreme frustration. [read post]
15 Jul 2021, 4:09 pm
Secret Service, the DOJ’s FBI, the Department of Commerce’s National Institute of Standards and Technology (NIST), and the Departments of the Treasury and Health and Human Services…” [read post]
11 Jun 2014, 4:12 pm
NATIONAL DEFENSE: Department of Defense’s Waiver of Competitive Prototyping Requirement for the Army’s Indirect Fire Protection Capability Increment 2, Block 1 Program, GAO-14-643R: Published: Jun 11, 2014. [read post]
4 Aug 2016, 1:00 am
Johnson ordered the Coast Guard transferred from the Department of Treasury to the newly created Department of Transportation. [read post]
25 Jan 2024, 1:11 pm
U.S. origin procured by Ardakani’s network have been recovered in the wreckage of Iranian drones in Ukraine and elsewhere, the State Department said. [read post]
