Search for: "Financial Management Service, United States Department of the Treasury"
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10 Mar 2023, 10:00 am
To be eligible for certification as a CPEO, a PEO: must be a business entity, must have at least one physical business location within the United States, should have a history of financial responsibility, organizational integrity, and tax compliance (federal, state, and local), and should be managed by individuals (a majority of whom are U.S. citizens or residents) who have knowledge or experience regarding federal and state… [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
5 Mar 2023, 3:50 pm
Superior Court, and the applicant must have been lawfully within the United States at the time of the offense. [read post]
3 Mar 2023, 10:17 am
Brier is also alleged to have falsified a document in a matter within the jurisdiction of an agency of the United States by causing the Medical Director to sign a false and back-dated document. [read post]
3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
28 Feb 2023, 4:28 am
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 12:58 pm
The promised significant benefits for organizations making a qualifying VSD include that the USAO: Will not seek a guilty plea; May choose not to impose any criminal penalty and in any event will not impose a criminal penalty that is greater than 50% below the low end of the United States Sentencing Guidelines (USSG) fine range; and Will not seek the imposition of an independent compliance monitor if the company demonstrates that it has implemented and tested an… [read post]
24 Feb 2023, 12:31 pm
Why, as you write in this amicus brief, is President Biden’s decision to forgive $400 billion worth of student loans an epochal change in the history of United States domestic programs? [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
19 Feb 2023, 12:02 pm
Department of Labor’s Wage and Hour Division (“DOL”) investigation of Packers Sanitation Services Inc. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 7:12 am
On February 24, 2022, the United States (“US”), European Union (“EU”), United Kingdom (“UK”), and other countries issued a barrage of sanctions against the Russian financial sector, cutting off many major banks from the global financial system. [read post]
3 Feb 2023, 5:01 am
After months of investigating Chinese state-owned telecom China Telecom, the Federal Communications Commission in 2021 reached a similar conclusion: that it needed to completely bar China Telecom from providing telecommunications services in the United States. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
29 Jan 2023, 4:00 am
House of Representatives; Erika Lunder, research manager of the Government Finance and Taxation section at the Congressional Research Service (CRS); Karla Vasquez-Suarez, senior counsel in the Financial and Fiscal Law Unit of the Legal Department of the International Monetary Fund, (IMF);and Anna Gelpern, Anne Fleming Research Professor at Georgetown Law. [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, 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… [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
21 Jan 2023, 11:43 am
It suggests a further step toward the public elaboration of the principles of post-global empire in which the leading states--China and the United States--bear substantially heightened responsibility for the organization and management of the global collective orders. [read post]
