Search results
Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for...
JD Supra· 8 hours agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments ...
Hitting ‘Pause’ on the Corporate Transparency Act: Part I | New York Law Journal
Law.com· 5 days agoTransparency Act (the CTA) requires business entities newly created pursuant to state law to fully...
U.S.-sanctioned ex-officer among Iranian candidates to replace Raisi
Reuters via Yahoo News· 4 days agoThe U.S. Treasury designated Haghanian in 2019 among nine individuals in Khamenei's inner circle responsible for "advancing ... domestic ...
Ukraine-Russia war – latest: Moscow ready to strike French troops as UK sends Kyiv 1,000 drones
The Independent via Yahoo News· 7 hours agoS. Treasury Secretary Janet Yellen that Washington would not tolerate China increasing its exports...
Biden’s Foreign-Policy Problem Is Incompetence
Foreign Policy Magazine· 1 day agoIt was an apt metaphor for the Biden administration’s handling of the whole Gaza conflict, as critics on social media were quick to point out....
CFIUS Developments Counsel Caution for In-bound U.S. Investment | JD Supra
JD Supra· 6 days agoOn April 11, 2024, the U.S. Department of the Treasury, as Chair of CFIUS, announced proposed rules and accepted comment until May 15 ...
Cuba’s entrepreneurs could open U.S. bank accounts soon. Here’s a look at how it would work
Miami Herald via Yahoo Finance· 7 days agoThe Miami Herald spoke to people knowledgeable about business practices in the U.S. and Cuba to...
Redacted and distracted on the Hill
Politico· 5 hours agoS. president. Asked about his foreign policy goals should he win another term, Biden listed: Russia and the future of Europe; NATO; helping ...
Biden's move to lift financial restrictions on notorious dictatorship triggers backlash
Fox News· 5 days agoCuban American lawmakers lambasted the Biden administration after the U.S. Treasury announced it...
Will Mexican President-Elect Sheinbaum Get Tough on Illegal Immigration and Crime?
The New York Sun· 5 hours agoMs. Sheinbaum “will be her own persona,” the director of the Center for U.S.-Mexican Studies, Rafael...
