Search for: "U. S. DEPARTMENT OF TREASURY"
Results 201 - 220
of 446
Sorted by Relevance
|
Sort by Date
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
25 Jan 2024, 9:01 pm
” Unlike whistleblower programs run by agencies like the Securities and Exchange Commission, Commodity Futures Trading Commission and the Financial Crimes Enforcement Network of the Department of the Treasury, the Program does not offer financial incentives for reporting misconduct. [read post]
3 Aug 2022, 11:42 am
The election to claim AMI Credit is made at a partnership or an S corporation level in the manner determined by the Treasury and the IRS. [read post]
23 Dec 2011, 12:12 pm
Supreme Court’s ruling in Crawford v. [read post]
9 Jul 2012, 10:16 am
Like most bloated government programs, the Department of Labor’s (DOL) unemployment benefits— paid by state treasuries and the federal government—is rife with fraud and corruption. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
23 Apr 2023, 9:01 pm
With Congress’s help, our headcount this year now is approximately three percent larger than in 2016. [read post]
29 Mar 2012, 6:03 am
Treasury and Department of Homeland Security stop counterfeit products from entering the country, using authorities added to last year’s defense authorization bill. [read post]
21 Aug 2012, 12:11 pm
Treasury Department [read post]
21 Jun 2022, 4:04 pm
“The AML Act’s current lack of a mandatory minimum means that awards are purely discretionary and the Treasury Department can withhold an award from a fully qualified whistleblower,” prior Whistleblower Network News coverage reports. [read post]
9 Jul 2012, 11:22 pm
Final SBC Regulations[*] implementing the Affordable Care Act’s summary of benefits and coverage requirements jointly published February 14, 2012 by the Departments of Labor, Health and Human Services (HHS), and the Treasury (the Departments) will require most health plans and health insurers begin providing the SBC and Uniform Glossary meeting Department standards to covered persons and coverage applicants beginning on the opening day of the first… [read post]
8 Dec 2021, 7:55 am
Last week’s announcement suggests the emperor (in this case, President Biden) will be using all his resources – the Departments of State, Treasury, and Commerce, along with the USAID – to “more effectively combat illicit finance, better hold corrupt actors accountable, and strengthen the capacity of activists, investigative journalists, and others on the front lines of exposing corrupt acts. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
1 Sep 2012, 11:16 am
Critics also contend that a designation by the Treasury Department or the United Nations, or under an existing executive order, could achieve the same result as adding the network to the much more prominent State Department list, with far fewer consequences. [read post]
22 Aug 2017, 8:30 am
On Tuesday morning, the Treasury Department announced sanctions against six individuals and ten companies in an effort to cut off money flows supporting North Korea’s missile and nuclear programs, according to the Washington Post. [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for termination of traffic, a… [read post]
11 Feb 2012, 1:25 pm
Despite this, the Department of Treasury enacted a regulation to impose this same limitation on equitable relief claims under 6015(f). [read post]
26 Jun 2020, 6:01 am
I also want to commend Congress and our regulatory colleagues, especially the Federal Reserve and the Treasury Department, for these swift, resolute responses to our nation’s challenges. [read post]
