Search for: "United States Government Department of the Treasury" Results 201 - 220 of 2,866
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9 Oct 2013, 12:58 pm by Jon
The design established by the Constitution requires all revenues go into the Treasury, and all disbursements to be made under appropriations that may not extend beyond the terms of Congress, which are two year periods.Why can't government workers volunteer? [read post]
13 Nov 2020, 5:01 am by Javid Dharas
Treasury Department regulations came into effect defining how the Committee on Foreign Investment in the United States (CFIUS) reviews foreign investment transactions. [read post]
6 Mar 2012, 7:23 am by Nolan and Auerbach
Recently, Nolan & Auerbach, P.A. partners and nearly three hundred government and qui tam attorneys gathered at the United States Department of Justice, in Washington, D.C., to celebrate the twenty-fifth anniversary of the modern False Claims Act. [read post]
9 Apr 2021, 9:05 am by Jonathan Reiber, Matt Glenn
There is no reason for, say, a low-value server in the Department of the Treasury used for managing human resources issues for department staff abroad to have a direct connection to a high-value server in the United States that hosts the secretary of the treasury’s emails. [read post]
21 Sep 2009, 3:19 pm
  Because the Treasury Department is a part of the executive branch, which is charged under Article 2, Section 3, of the United States Constitution, to “take care that the Laws be faithfully executed. [read post]
14 Apr 2010, 7:33 am by Glenn Reynolds
The Treasury Department recently issued the 2009 financial report of the United States government. [read post]
18 Jun 2013, 9:00 am by Suzette Pringle
  Shareholders of Fannie Mae and Freddie Mac will try to do so in a $41 billion class action filed against the United States in the Court of Federal Claims on June 10, 2013. [read post]
17 Nov 2013, 12:48 pm by LindaMBeale
  The IGA between the United States and France is the Model 1A version, meaning that FFIs in France will be required to report tax information about U.S. account holders directly to the French government, which will in turn relay that information to the IRS. [read post]
3 Aug 2011, 10:35 am
This amount is "larger than the sum of all salaries paid to members of the United States House of Representatives and the United States Senate last year," as observed by Pat Burns of Taxpayers Against Fraud. [read post]
5 Sep 2019, 2:18 pm by Alexandra Haris
On August 21, United States Department of Treasury imposed financial sanctions on three Chinese nationals and two companies accused of producing and shipping fentanyl, a deadly synthetic opioid, to the U.S. [read post]
5 Sep 2019, 2:18 pm by Alexandra Haris
On August 21, United States Department of Treasury imposed financial sanctions on three Chinese nationals and two companies accused of producing and shipping fentanyl, a deadly synthetic opioid, to the U.S. [read post]
18 Apr 2009, 10:55 pm
Wilkins, to become Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury. [read post]
19 May 2023, 8:40 am by Ernesto Falcon
The Cash Management Improvement Act explicitly gives the Treasury Department and NTIA, as the agencies that transfer funds to states, control over whether funds are dispersed at all. [read post]
27 Apr 2020, 5:00 am by Samuel Rebo
” From the beginning of the United States when Congress forced George Washington to accept his salary, the clause has required presidents to accept pay from the American people. [read post]
8 Aug 2012, 9:38 pm by Darrin Mish
By law, non-citizens of the United States have to have a tax ID number in order to obtain a tax refund. [read post]
18 May 2022, 4:15 am by Howard Friedman
Treasury Department to turn over VEB assets....If VEB’s U.S. assets are all tied up in sanctions, Tenex remains entirely unrestricted. [read post]