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Treasury Department Proposes to Sharpen the Teeth of CFIUS Enforcement
The National Law Review· 8 hours agoKey Takeaways: The Treasury Department is seeking to equip CFIUS with greater enforcement and...
...Simple Misunderstanding? The Latest Argument from the United States Department of Treasury...
JD Supra· 15 hours agoof the District Court for the Northern District of Alabama that rendered unconstitutional the Corporate ...
The US is now allowed to seize Russian state assets. How would that work?
WCBD-TV Charleston· 2 hours agoWASHINGTON (AP) — The big U.S. aid package for Ukraine and other allies that President Joe Biden...
Treasury Department Announces Proposed Regulatory Updates to CFIUS Enforcement Mechanisms and Civil...
The National Law Review· 6 days agoOn Apr. 11, 2024, the U.S. Department of the Treasury (Treasury) issued a notice ...
The Committee on Foreign Investment in the United States Sharpens Its Enforcement Edge: Proposed...
The National Law Review· 2 days agoOn 15 April 2024, the Treasury Department’s Office of Investment Security published a Proposed Rule...
Samourai Wallet mixer co-founders arrested on AML, licensing charges
The Cointelegraph· 55 minutes agoThe co-founders of cryptocurrency mixer Samourai Wallet have been arrested on charges of money laundering brought by the< ...
The TikTok Ban Is a Disaster, Even if You Support It
The Atlantic· 43 minutes agoPresident Joe Biden signed the bill this morning, initiating what is likely to be a rushed, chaotic, technologically and logistically complex legal...
JD Supra: FinCEN Appeals Order Enjoining Corporate Transparency Act
JD Supra· 3 hours agoDepartment of the Treasury. First, on March 1, 2024, a United States District Court in Alabama ...
Economic Security is National Security
The National Interest· 6 hours agoNot since the Department of Homeland Security was established in the aftermath of the& ...
CFIUS Proposed Rule Aims to Strengthen Penalty and Enforcement Measures | JD Supra
JD Supra· 2 days agoThe US Department of the Treasury (Treasury), which chairs the</ ...