Search for: "United States Government Department of the Treasury"
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28 Nov 2009, 9:12 pm
As S2KM and TSSG's Patrick Hindert admits "the purpose of the Priority Guidance Plan is to focus United States government resources "on guidance items that are most important to taxpayers and tax administration. [read post]
28 Nov 2009, 9:52 pm
 On May 21, 2009, he was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he's the guy responsible for developing policy on legislative and regulatory issues that affect financial institutions. [read post]
8 Aug 2023, 12:50 pm
The global debt levels have reached new records despite the massive technological advances made in recent decades.[1] The current global debt has reached approximately 350% of the global GDP, or the equivalent of $37,500 per person in the world.[2] Although international economists have forecasted that the global economy will continue to grow in 2023, albeit at a decreased rate of 2.7% from the 6% of 2021, their predictions are based upon gross domestic product,… [read post]
6 Mar 2023, 8:45 am
In an effort to deter the Russian government and weaken its military capabilities, the United States has imposed significant sanctions and export controls targeting Russia. [read post]
16 Mar 2010, 6:08 am
Exception for proprietary trading in U.S. government and agency securities; GSE-issued securities; and state and municipal securities. [read post]
25 Sep 2019, 10:18 am
The Committee on Foreign Investment in the United States, or CFIUS, is an interagency committee chaired by the Secretary of the Treasury which is authorized to review and approve transactions involving foreign investment in the United States that could impact U.S. national security. [read post]
25 Sep 2019, 10:18 am
The Committee on Foreign Investment in the United States, or CFIUS, is an interagency committee chaired by the Secretary of the Treasury which is authorized to review and approve transactions involving foreign investment in the United States that could impact U.S. national security. [read post]
13 Dec 2016, 7:03 am
Secretary of State: Exxon Mobil CEO Rex Tillerson The Department of State takes the lead in shaping United States foreign policy and is involved in almost all U.S. negotiations with foreign powers. [read post]
14 Jan 2012, 9:00 am
Introduction Depending on how the Court resolves a threshold issue, United States v. [read post]
19 Jun 2017, 8:17 am
It is difficult to build structures to implement this principle unless the United States would also presume to ignore substantially all of the economic structure of the Cuban state. [read post]
28 Jul 2009, 2:33 am
The FCPA make it unlawful for U.S. citizens and corporations with a principal place of business in the United States to pay, offer, or promise to pay a foreign official with the corrupt intent to obtain or retain business or to secure an improper advantage.Office of Foreign Assets ControlOFAC is an agency of the United States Department of Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy against… [read post]
18 May 2012, 8:49 am
The order allows the Treasury Department to freeze the U.S. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
12 Feb 2017, 9:11 am
Treasury Department in 2004), after the Arab Spring the Tunisian branch of the movement, al-Nahda, has played a positive role in the country’s transition to democracy, governing without excesses when it won elections and accepting the outcome when it lost them. [read post]
House Representatives Request Clarifications to FINSA Application in Treasury Department Regulations
28 Mar 2008, 2:27 am
The Department of Treasury is currently tasked with drafting regulations for FINSA. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Mar 2014, 8:39 pm
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
25 Mar 2020, 10:00 pm
In 2009, the United States Department of the Treasury used this section to purchase software without regard to patents held by Advanced Software Design Corporation. [read post]
10 May 2024, 7:46 am
On 10 May 2024, the UK government hosted a senior US government delegation for the second United States-UK Strategic Sanctions Dialogue. [read post]
1 Oct 2015, 3:02 pm
Secretary Lew sent the letter, he says, because “[p}rotecting the full faith and credit of the United States is the responsibility of the United States Congress. [read post]
