Search for: "United States Government Department of the Treasury"
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29 Apr 2022, 1:55 pm
The proposals were crafted in close consultation with interagency partners, including the Department of the Treasury, the Department of Justice, the Department of State, and the Department of Commerce. [read post]
13 Feb 2020, 3:03 pm
For example, the idea of having a ledger where you know everybody’s payments, that’s not something that would be particularly attractive in the United States context. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
7 Jan 2009, 2:03 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]
30 Oct 2009, 6:59 am
Specifically, he argues that the "Pay Czar," aka the Treasury Department's "Special Master" for executive compensation, is an "officer" of the United States for purposes of the Appointments Clause (albeit likely an inferior officer) because he is an "appointee exercising significant authority pursuant to the laws of the United States. [read post]
9 Mar 2020, 7:06 am
On March 4, 2020, the Department of Treasury released a proposed rule to implement section 1723 of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) and require filing fees on voluntary notices to the Committee on Foreign Investment in the United States (CFIUS) for transactions that exceed $500,000. [read post]
10 Nov 2009, 1:56 pm
The assets of the company, which subsidized Libyans' educations in the United States, were frozen in 1986. [read post]
13 Nov 2021, 7:23 am
The United States government Friday imposed sanctions on four Eritrean entities and two individuals in connection with the increasingly dire humanitarian crisis in Ethiopia due to the ongoing military conflict. [read post]
12 Mar 2021, 5:19 pm
In a press release, the Treasury Department labeled Min Aung Hlang as the leader of the military coup against Myanmar’s democratically elected government, saying: The United States stands in solidarity with the people of Burma, and we remain committed to promoting accountability for those responsible for the coup and ongoing violence. [read post]
17 Feb 2011, 3:05 am
Prior to working for the state government, Mr. [read post]
1 Apr 2022, 7:09 am
These new sanctions are part of the United States’ commitment to punishing Russia for its unprovoked aggression. [read post]
11 Jun 2020, 9:13 am
These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. [read post]
9 Mar 2018, 12:41 pm
Michigan Department of the Treasury (1989) as a possible counterexample. [read post]
15 Feb 2021, 4:50 pm
Treasury Department, and modernization in the warrant generation process. [read post]
8 Mar 2018, 11:57 pm
FOIA: A Colossus Under AssaultNate Jones, Unredacted, Mar. 7, 2018Just over a year ago, a Freedom of Information Act release by the National Park Service demonstrably proved that the President of the United States was lying about the size of his inauguration crowd. [read post]
15 Apr 2021, 11:17 am
Similarly, the State Department will take actions preventing such persons from entering the United States. [read post]
24 Sep 2010, 6:00 am
In the SEC’s order instituting cease and desist proceedings, the SEC pointed out: [New Jersey's Department of the] Treasury had no written policies or procedures relating to the review or update of the bond offering documents. [read post]
28 Dec 2020, 6:02 am
Beginning with the passage of the 1933 Securities Act, Congress has required an Independent Audit for every public listed company in the United States. [read post]
21 Oct 2010, 1:10 pm
A settlement agreement among the United States, the states and Old GM was filed in Manhattan bankruptcy court in the morning on October 20. [read post]
25 Feb 2021, 7:20 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
21 Feb 2013, 11:32 pm
The plan is a collaboration between various federal agencies, including the Departments of Commerce, Defense, Homeland Security, Justice, State, Treasury, the Office of the Director of National Intelligence and the Office of the United States Trade Representative. [read post]
