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Treasury to Sharpen CFIUS Procedures and Enforcement | JD Supra
JD Supra· 17 hours agoProposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties ...
...Simple Misunderstanding? The Latest Argument from the United States Department of Treasury...
JD Supra· 3 days agoof the District Court for the Northern District of Alabama that rendered unconstitutional the Corporate ...
US issues further sanctions on Iran, targets drones
Reuters via Yahoo News· 1 day agoThe U.S. Treasury Department in a statement said the action, taken in coordination with the < ...
Treasury Department Proposes to Sharpen the Teeth of CFIUS Enforcement
The National Law Review· 2 days agoKey Takeaways: The Treasury Department is seeking to equip CFIUS with greater enforcement and...
Arthur Hayes Predicts Major Bullish Crypto Market Recovery Signal From US Treasury Department -...
EconoTimes· 14 hours agoArthur Hayes, co-founder of BitMEX, has identified a potential boost for the cryptocurrency and...
FBI Warns Americans Against Using Unregistered Crypto Money Transmitters
Cryptonews· 20 hours agoBefore using an unlicensed cryptocurrency service, the #FBI advises users to check whether the...
Treasury Announces Proposed Rule to Update CFIUS Regulations and Bolster Enforcement | JD Supra
JD Supra· 2 days agoOn April 11, 2024, the U.S. Department of the Treasury (Treasury), as Chair ...
U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications | JD Supra
JD Supra· 17 hours agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives ...
US sanctions supply of Iranian drones to Russia
The New Voice of Ukraine via Yahoo News· 1 day agoThe United States has introduced sanctions against more than a dozen legal entities and individuals implicated in facilitating and financing the ...
OFAC Revokes General Authorization for Venezuelan Oil and Gas Sector But Permits Limited Wind-Down...
JD Supra· 17 hours agoBroad authorizations permitting dealings in Venezuela’s oil and gas sector came to an end on April 17, 2024, when the United States Department& ...