Search for: "Financial Management Service, United States Department of the Treasury"
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22 Sep 2022, 1:55 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]
22 Sep 2022, 3:25 am
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]
21 Sep 2022, 6:26 pm
DOJ’s investigation revealed dozens of facially discriminatory advertisements employers posted on Georgia Tech’s job recruiting platform as well as other platforms operated by colleges across the United States. [read post]
15 Sep 2022, 2:56 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]
4 Sep 2022, 11:00 pm
The document outlines an approach for the United States to elevate its fight against corruption. [read post]
2 Sep 2022, 9:13 am
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]
31 Aug 2022, 9:01 pm
As institutional investors know, a vast majority of shareholder related class actions take place in the United States. [read post]
30 Aug 2022, 7:40 am
Importers should, in this connection, ensure that they have, either independently or through the services of a trade expert, identified the proper Harmonized Tariff Schedule of the United States Code (HTSUS) classification, country of origin (and corresponding marking), and value associated with imported merchandise. [read post]
26 Aug 2022, 6:05 am
Both Trump and former Treasury Secretary Steve Mnuchin are also now in business with the Saudis. [read post]
5 Aug 2022, 4:00 am
ProPublica – Andrew Suozzo | Published: 8/2/2022 Forty members of Congress asked the IRS and the Treasury Department to investigate what the lawmakers termed an “alarming pattern” of right-wing advocacy groups registering with the tax agency as churches, a move that allows the organizations to shield themselves from some financial reporting requirements and makes it easier to avoid audits. [read post]
3 Aug 2022, 10:28 pm
The FTA also provides a legally guaranteed right for UK companies to bid for financial and business services contracts for procurement by Australian and state governments. [read post]
28 Jul 2022, 9:05 pm
The House Financial Services Committee has reportedly delayed progress on an anticipated bipartisan stablecoin bill after pushback from Secretary of the Treasury Janet Yellen, who called for stricter consumer protections. [read post]
26 Jul 2022, 9:01 pm
In light of these developments in the marketplace for research services, the Division does not intend to extend the temporary position beyond its current expiration date in July 2023. [read post]
19 Jul 2022, 11:31 am
Terrorist organizations, criminal groups, and other malicious actors who take hostages for financial, political, or other gain — as well as foreign states that engage in the practice of wrongful detention, including for political leverage or to seek concessions from the United States — threaten the integrity of the international political system and the safety of United States nationals and other persons abroad. [read post]
19 Jul 2022, 5:00 am
State Department had approved the potential sale of military technical assistance to Taiwan worth an estimated $108 million. [read post]
30 Jun 2022, 4:02 pm
“Gene Levoff betrayed the trust of one of the world’s largest tech companies for his own financial gain,” Attorney for the United States Khanna said. [read post]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
22 Jun 2022, 9:01 pm
However, DAOs involved solely in treasury management or raising funds for charitable purposes could qualify as tax exempt “social clubs” under Section 501(c)(7). [read post]
22 Jun 2022, 10:11 am
It can also prevent an unwanted dialogue with the US Treasury Department. [read post]
