JD Supra17h
Compliance Flash: Reminder to File the 2024 Annual Report of Blocked Property with OFAC
Each year, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) requires all holders of blocked property to ...
Jewish Insider1h
Republican candidate’s antisemitic social media costing the party in Washington state swing seat
Kennedy did not immediately respond to a request for comment.
September Fed Meeting: Fed Cuts Rates For The First Time In Four Years
In a move that was widely anticipated, the Federal Open Market Committee (FOMC) opted on Wednesday to cut its fed funds ...
ICT News on MSN6dOpinion
Treasury is putting tribes front and center in tax policy
We know that tribes all over the country – like the Chickahominy – also lack the access to investments that are critical to ...
Treasury proposes rule to prevent large corporations from evading income taxes
The Biden administration has proposed a new rule that would require the largest U.S. companies to pay at least 15% of their ...
Treasury hits Venezuela's Maduro regime members with sanctions
The Treasury Department announced Thursday sanctions on 16 officials aligned with Venezuela's embattled President Nicolas ...
Committee for a Responsible Federal Budget7d
Treasury: $1.9 Trillion Deficit in First 11 Months of Fiscal Year
The United States borrowed $1.9 trillion in the first eleven months of fiscal year 2024, including $380 billion in August, according to the latest ...
13wham1d
Fact Check Team: Explaining the rise of Latin American gangs in American communities
Tren de Aragua is the only Venezuelan gang with an international presence according to organized crime think tank, InSight ...
tbsnews5d
Presence of senior Treasury officials in US delegation signals focus on economy; meeting with Yunus tomorrow
The delegation will also meet Foreign Affairs Adviser Md Touhid Hossain and Finance Adviser Dr Salehuddin Ahmed ...
US sanctions Venezuelan officials in response to the country’s presidential election
As Venezuela’s President Nicolas Maduro continues to ignore calls to cede power and admit defeat in the country’s presidential election in July, the United States took action on Thursday, issuing ...
A US delegation talks with Bangladesh’s interim leader about the economy
The U.S. Embassy in Dhaka says a delegation has met with the head of Bangladesh’s interim government, Nobel laureate Muhammad ...
The Financial2d
Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned individuals who have undermined ...