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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]
13 May 2024, 5:10 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
9 May 2024, 6:29 pm
Treasury Secretary Janet Yellen noted the competitive challenges posed by China’s practices in strategic sectors such as the mining and processing of crucial minerals like lithium. [read post]
8 May 2024, 2:26 pm
With respect to retirement savings, the most recent version of the U.S. [read post]
7 May 2024, 9:01 pm
Encapsulating short-termism’s albatross on both our national security and our economy, Niall Ferguson offers a sobering portrait of an emerging “Cold War II” and points to Treasury Secretary Janet Yellen’s complaint that China’s “excess capacity . . . in ‘new’ industries like solar, EVs, and lithium-ion batteries” is “hurting American firms and workers. [read post]
6 May 2024, 11:42 am
All BOI reports can be completed online through the U.S. [read post]
21 Apr 2024, 10:01 pm
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
19 Apr 2024, 2:45 pm
Treasury Secretary Janet Yellen set the tone when she told the industry: “Let me be clear, we’re also sending a message to the virtual currency industry more broadly – today and for the future, the virtual currency exchanges and financial technology firms wish to realize the tremendous benefits of being part of the US financial system they must play by the rules. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 6:00 am
’s economic secretary to the Treasury, Bim Afolami, revealed the government’s ongoing drive to lay the groundwork for revamping the country’s payments landscape while speaking at the Innovate Finance Global Summit (IFGS) 2024. [read post]
19 Apr 2024, 4:46 am
U.S. [read post]
19 Apr 2024, 1:46 am
This notice can come from your state’s Secretary of State office or through a public announcement. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:26 pm
The U.S. [read post]
16 Apr 2024, 5:01 am
The U.S. [read post]
14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
10 Apr 2024, 9:05 pm
The U.S. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the 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 countries of concern or covered persons. [read post]
