Search for: "United States of America And Its Department Of The Treasury"
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3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
24 Feb 2023, 12:31 pm
Why, as you write in this amicus brief, is President Biden’s decision to forgive $400 billion worth of student loans an epochal change in the history of United States domestic programs? [read post]
23 Feb 2023, 9:01 pm
As its name suggests, this unit focuses upon schemes that not only victimize individual investors and taxpayers, but also undermine market integrity. [read post]
23 Feb 2023, 3:30 am
Sources: Local revenue departments; Tax Foundation research. [read post]
19 Feb 2023, 7:01 am
Daniel Byman *** The United States finds itself in an era of strategic competition, as China, Russia, and other revisionist states challenge the norms and order that define American power. [read post]
10 Feb 2023, 11:25 am
Treasury Department’s statement announcing sanctions against seven members of the Russia-based "Trickbot" cybercrime gang in coordination with the United Kingdom. [read post]
1 Feb 2023, 11:47 am
Step 3: Determine Whether any Components Made “Primarily” of Iron or Steel are Produced in the United States To determine whether iron/steel components are “produced in the United States,” Congress directs us to the FTA Buy America regulations at 49 C.F.R. [read post]
29 Jan 2023, 4:00 am
The United States borrowed $13 trillion over the past decade to make up the difference between spending and revenues. [read post]
21 Jan 2023, 11:43 am
Pix Credit Chinese Communist Internationalism is, according to those who believe this, built on the smoldering ashes of the failures of the post 1945 World ordering--as envisioned and constructed under the leadership of the United States and its allies--the realities of the failures of which have only definitively emerged in the last decade or so of the 21st century. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
28 Nov 2022, 6:27 am
” The EU Commission informed the US Treasury Department that five IRA measures “contain provisions with clearly discriminatory domestic content requirements, in breach of WTO rules. [read post]
28 Nov 2022, 4:14 am
COVID-19 COVID-19 has infected over 98.568 million people and has now killed over 1.08 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
21 Oct 2022, 10:25 am
FATCA, or the Foreign Account Tax Compliance Act, is a set of rules intended to enhance tax compliance by American taxpayers who hold financial assets outside the United States. [read post]
14 Oct 2022, 2:48 pm
” (2022) which illustrates the history of police militarization in the United States, the legacies of the Kerner Commission, and the importance of investigating the origins of repressive social forces. [read post]
