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30 Jul 2021, 7:33 am
… This action demonstrates the United States’ strong commitment to targeting human rights abuses in Syria, regardless of the perpetrator. [read post]
27 May 2009, 3:44 pm
If China believes the dollar is going to decline in the future, given the ballooning United States debt, it could reduce its purchases. [read post]
28 Sep 2020, 5:57 am
The post United States Targets Chinese Belt and Road Project in Cambodia, Imposes Global Magnitsky Sanctions on PRC State-Owned Company appeared first on IELR Blog. [read post]
28 Sep 2020, 5:57 am
The post United States Targets Chinese Belt and Road Project in Cambodia, Imposes Global Magnitsky Sanctions on PRC State-Owned Company appeared first on IELR Blog. [read post]
9 Apr 2018, 6:07 pm
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in consultation with the State Department, designated 7 Russian oligarchs, 12 companies that they own or control, 17 senior Russian government officials, and 1 state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
18 May 2021, 12:23 pm
HKAA serves as a potentially important vehicle for state-to-state narrative setting. [read post]
24 Mar 2021, 9:51 am
The sanctions will prevent anyone associated with these divisions from conducting business with the United States and also freezes any assets such individuals or entities may hold in the US. [read post]
2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
6 May 2013, 1:05 am
United States, the Court held... [read post]
17 May 2018, 1:26 pm
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
17 May 2018, 1:26 pm
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
26 Jun 2013, 7:22 am
On the merits, the court ruled against the United States, finding §3 unconstitutional and ordering the Treasury to refund Windsor’s tax with interest. [read post]
5 Apr 2023, 6:05 am
Many in the United States take these protections for granted and may not even think about them on a daily, or even weekly, basis. [read post]
22 Jun 2023, 6:01 am
The report examines the vulnerabilities in DeFi, including potential gaps in the United States’ Bank Secrecy Act/anti-money laundering regulatory, supervisory, and enforcement regimes for DeFi. [read post]
13 Apr 2009, 3:01 am
China has lent vast sums to the United States â€â [read post]
29 Sep 2010, 6:22 am
On September 29, the Washington Post and New York Times reported that the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States. [read post]
2 Sep 2017, 3:00 am
” Washington agreed with Hamilton and thus declined to veto the bill that proposed the First Bank of the United States. [read post]
18 Aug 2023, 7:43 am
Introduction On 18 August 2023, HM Treasury published a Cash Access Policy Statement setting out the government’s policy concerning access to cash deposit and withdrawal services for relevant personal and business current accounts across the United Kingdom (UK). [read post]
28 Feb 2018, 7:17 am
Before his appointment to the Tax Court, he was an attorney for the Legislation and Regulations Division of the Internal Revenue Service, Tax Counsel for the United States Senate Committee on Finance, and Deputy Tax Legislative Counsel in the United States Treasury’s Office of Tax Policy. [read post]
21 Apr 2020, 8:00 am
They rely on early Congresses’ creation of several commissions with the Chief Justice as a member, establishment of the First and Second Banks of the United States, and use of distinct language to establish the Department of the Treasury and some of its officers. [read post]
