Search results
Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 5 days agoJune 17, 2024 - The U.S. Department of the Treasury today ...
US closer to curbing investments in China's AI, tech sector
Reuters via Yahoo News· 3 days agoWASHINGTON/NEW YORK(Reuters) -The United States on Friday issued draft rules for banning or...
Biden admin. targets Mexican drug cartel with sanctions, indictment
United Press International via Yahoo News· 4 days agoA Mexican drug cartel smuggling fentanyl and its precursor chemicals as well as migrants into the ...
New U.S. Sanctions and Export Controls on Russia Target Foreign Financial Institutions, Business...
JD Supra· 17 hours agoThe Biden Administration’s recent expansion of sanctions and export controls to counter Russian aggression will impact non-U ...
US Treasury imposes financial sanctions against 2 Mexican drug cartel leaders
Fox News via Yahoo News· 4 days agoThe U.S. Department of Treasury's office announced sanctions ...
US slaps sanctions on leaders of Russia software firm Kaspersky
AFP via Yahoo News· 3 days agoThe United States unveiled sanctions Friday against 12 top leaders of the Russia-based cybersecurity...
China warns the U.S. it's ready to fight back against restrictions on tech investments
Quartz· 9 hours agoChina says it’s opposed to proposed American investment restrictions on its tech industry — and that...
U.S. Secretary of Treasury headed to Atlanta for 'major announcement' on fentanyl trafficking
WAGA fox local articles via Yahoo News· 6 days agoJanet L. Yellen, the Secretary of the Treasury of the United
US slaps sanctions on leaders of Russia software firm Kaspersky
Digital Journal· 3 days agoThe United States unveiled sanctions Friday against 12 top leaders of the Russia-based cybersecurity...
IRS, Treasury Look to Challenge So-Called Basis-Shifting Transactions, But It Won’t Be Easy | JD...
JD Supra· 6 days agoThe Department of the Treasury (“Treasury”) and the Internal ...