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29 Aug 2016, 7:10 am
The United States has long been a target of hybrid warfare by states seeking to disrupt or influence U.S. decision-making. [read post]
7 Oct 2015, 12:10 pm
Hatch and Wyden have asked not only for primary points of contact for communication between Internal Revenue Service (IRS) and Volkswagen but also a list of dates and attendees of any meetings and other communications between Volkswagen employees and the Department of the Treasury, IRS, or the Department of Energy regarding the certification. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
27 Apr 2017, 7:59 am
International Business Machines Corp. v. [read post]
17 Jun 2020, 2:10 pm
Yet because of the measures taken by the Cuban state--and the fortuity of being an Island Republic with closed borders, the balancing is less likely to produce the tragedy of similar hard choices in Latin America (Cuba doubles down on testing as coronavirus cases decline (12 May 2020); 'Hubs of infection': how Covid-19 spread through Latin America's markets (Guardian, 17 May 2020)).7. [read post]
14 Jan 2012, 9:00 am
Introduction Depending on how the Court resolves a threshold issue, United States v. [read post]
24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
17 May 2017, 2:30 pm
International Business Machines Corp. v. [read post]
16 Oct 2020, 10:19 am
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
21 Apr 2017, 4:59 am
Michigan Department of Treasury, 16-697, International Business Machines Corp. v. [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]
30 Nov 2010, 11:36 pm
Department of the Treasury on Tuesday, November 30, Treasury Secretary Tim Geithner and Panamanian Vice President and Minister of Foreign Affairs Juan Carlos Varela signed a tax information exchange agreement (TIEA) between the United States and Panama. [read post]
18 May 2020, 6:00 am
Do international tax rules matter? [read post]
19 Mar 2020, 9:48 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,SECTION 1. [read post]
4 Sep 2012, 10:51 am
The United States Attorney for the Southern District of Florida claims that identity theft is "America's fastest growing crime. [read post]
9 May 2017, 7:19 am
Department of Revenue for the State of Washington, 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
14 May 2019, 6:08 am
The United States has long promised to ensure trade in humanitarian goods for countries under its economic sanctions. [read post]
26 Jul 2015, 7:00 am
Likewise, the Iranian economy suffered from significant inflation, and according to the Treasury Department sanctions on the Iranian petroleum industry cost the country $40 billion in revenue in 2014. [read post]
16 Dec 2017, 8:50 am
I have spent the past two weeks visiting the United States, at the invitation of the federal government, to look at whether the persistence of extreme poverty in America undermines the enjoyment of human rights by its citizens. [read post]
5 Jun 2019, 11:41 am
He told reporters: “We have been very clear with Canada, and with all of our allies, that we consider Huawei incompatible with the security interests of the United States of America or our allies. [read post]
