Search for: "United States Treasury"
Results 101 - 120
of 6,223
Sorted by Relevance
|
Sort by Date
6 Apr 2016, 1:00 pm
Treasury Department, Office of Tax Analysis) presents Business in the United States: Who Owns It and How Much Do They Pay? [read post]
27 Oct 2010, 6:35 pm
The recently-passed Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (“CISADA”) ended the import of Persian rugs into the United States. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
8 Jan 2009, 2:27 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
28 Dec 2018, 6:00 am
Treasury has had sanctions regulations in place for “malicious cyber-enabled activities” since April 2015. [read post]
28 Jun 2018, 11:52 am
Mnuchin stated the following: “The United States is engaged in an ongoing effort to counter malicious actors working at the behest of the Russian Federation and its military and intelligence units to increase Russia’s offensive cyber capabilities. [read post]
28 Jun 2018, 11:52 am
Mnuchin stated the following: “The United States is engaged in an ongoing effort to counter malicious actors working at the behest of the Russian Federation and its military and intelligence units to increase Russia’s offensive cyber capabilities. [read post]
28 Oct 2010, 2:04 am
The United States Department of the Treasury, No. 09-civ-10437 (FM) (S.D.N.Y. [read post]
29 Oct 2013, 6:30 am
And, boom, within 24 hours, even a bank with no direct ties to the United States is effectively out of business, brought down by a Treasury-induced run. [read post]
7 Nov 2019, 11:00 am
United States... [read post]
14 Jan 2020, 3:16 pm
Treasury Department governing national security reviews by the Committee on Foreign Investment in the United States were issued Monday, affecting many industries engaged in cross-border dealmaking. [read post]
19 May 2023, 2:02 pm
A manufactured product incorporated as a component of a qualifying facility will count as domestic if it is manufactured in the United States from U.S. [read post]
7 Sep 2023, 9:14 am
The United States government maintains the following RPLs: Specially Designated Nationals (SDN) List: Maintained by the U.S. [read post]
30 Aug 2009, 10:55 am
To emphasize the unique nature of Treasury’s ownership through TARP, the article briefly considers the history of the United States government’s entanglement in private business. [read post]
10 Oct 2017, 3:30 pm
To date, 113 countries around the world have agreed to implement FATCA’s provisions through bilateral tax treaties with the United States. [read post]
4 Feb 2021, 5:53 am
The CTA, many years in the making, introduces major changes to transparency requirements of entities registered in the United States. [read post]
26 Oct 2017, 7:33 pm
Nine of the top 10 global asset managers are headquartered in the United States. [read post]
11 Nov 2021, 5:33 am
Gacki said, “The United States will not stand by while corrupt officials personally benefit at the expense of the Cambodian people. [read post]
12 Dec 2018, 1:06 pm
Department of the Treasury and the Office of the U.S. [read post]
31 Mar 2022, 1:19 pm
In his letter, Kohn also highlighted the pivotal role the AML Whistleblower Program can play in the United States’ fight against corruption, as outlined by the Biden-Harris Administration’s United States Strategy on Countering Corruption. [read post]
27 Sep 2007, 7:50 am
What, you might ask, could possibly be the connection between the Bank(s) of the United States and Blackwater, the apparently lawless security force operating in Iraq? [read post]
