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4 Jun 2019, 10:56 am
The State Department also issued a press release on the new sanctions. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The United states Treasury is asking Congressional lawmakers to grants it powers to pursue cyrpto companies overseas that are helping illicit financing of terrorists. [read post]
4 Oct 2023, 9:01 pm
The release states that financial institutions should “fully integrate the implementation” of transition plans into governance and enterprise risk management systems and define governance-related policies, procedures, and processes concerning net-zero commitments and transition planning activities.[19] The release states that these policies, procedures, and processes should address board oversight, senior management roles and responsibilities, relevant… [read post]
19 May 2023, 2:02 pm
The post Treasury and IRS Release Proposed Guidance on Domestic Content Requirement for Clean Energy Bonus Credit appeared first on Government Contracts Legal Forum. [read post]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign… [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
10 Nov 2020, 1:02 pm
Mnuchin said, “The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies. [read post]
10 Nov 2020, 1:02 pm
Mnuchin said, “The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies. [read post]
11 Jun 2020, 9:51 am
The Department of the Treasury (“Treasury Department”) and the Internal Revenue Service (“IRS”) are inviting businesses and individuals to submit recommendations about what issues the 2020-2021 Priority Guidance Plan should include. [read post]
21 Oct 2010, 7:30 am
It took from 1776, when the United States became an independent country, until 1990, the year after the Berlin Wall fell signaling victory in the Cold War, for the federal government to accumulate a total of $3 trillion in debt, according to the Treasury Department. [read post]
20 May 2008, 5:30 am
Treasury Department to alter American currency to accommodate the visually impaired. [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]
21 Oct 2008, 5:52 pm
PricewaterhouseCoopers LLP (PwC) and Ernst & Young (E&Y) have been chosen by the United States Treasury to help oversee the $700 billion bailout plan. [read post]
26 Oct 2017, 7:33 pm
Nine of the top 10 global asset managers are headquartered in the United States. [read post]
28 Sep 2020, 5:57 am
In its announcement of the UDG sanctions, the Treasury Department, which administers Global Magnitsky Sanctions through its Office of Foreign Assets Control (OFAC), stated that UDG was sanctioned for corruption, specifically “for being a person acting for or on behalf of a current or former government official . . . responsible for or complicit in . . . corruption, including the misappropriation of state assets, the expropriation of private assets… [read post]
28 Sep 2020, 5:57 am
In its announcement of the UDG sanctions, the Treasury Department, which administers Global Magnitsky Sanctions through its Office of Foreign Assets Control (OFAC), stated that UDG was sanctioned for corruption, specifically “for being a person acting for or on behalf of a current or former government official . . . responsible for or complicit in . . . corruption, including the misappropriation of state assets, the expropriation of private assets… [read post]
8 Feb 2017, 10:26 am
In the days since they wrote that post, there has been some talk that the administration may go a different direction: Treasury Department targeted financial sanctions. [read post]
28 Oct 2019, 2:50 am
Among other things, Dr Valentin Gaponstev is a US citizen and chairman and CEO of IPG Photonics Corporation, a publicly-traded corporation headquartered in the United States. [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]
26 Mar 2012, 2:53 pm
Removal from the foreign terrorist list is a major impediment to the ability to operate in the United States. [read post]
