Search for: "Financial Management Service, United States Department of the Treasury"
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5 May 2016, 2:50 pm
As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. [read post]
25 Jun 2012, 6:59 am
NEW YORK, June 25, 2012 – Wrapping up one of the most complicated healthcare bankruptcy cases in the United States, the U.S. [read post]
18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
6 Apr 2023, 9:55 am
Unit B 1981). [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
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]
23 Oct 2007, 5:47 am
Plaintiffs lacked standing to sue over disclosure of information to the government under administrative subpoenas from the Treasury Department. [read post]
2 Mar 2020, 7:29 am
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and… [read post]
17 Oct 2016, 9:08 am
Thursday, October 20 at 4:30pm: At Johns Hopkins SAIS, Adam Szubin, Acting Under Secretary for Terrorism and Financial Intelligence for the Treasury Department, will speak on Combating Terrorist Financing: Advances and Challenges Fifteen Years After 9/11. [read post]
16 Jul 2021, 1:22 pm
Guidelines have been issued by several administrative agencies including the United States Department of Treasury, the Securities and Exchange Commission (“SEC”), the Federal Trade Commission (“FTC”), the Internal Revenue Service (“IRS”), and the Financial Crimes Enforcement Network (“FinCen”). [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
20 Mar 2020, 5:37 am
Department of Treasury Deferral of 2019 Tax Payments State Government Information You can use the Law Library’s Guide to Law Online for U.S. [read post]
10 Dec 2018, 12:56 pm
(“TransTel”) allegedly caused US financial institutions to engage in the unauthorized exportation or re-exportation of financial services from the United States to Iran. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
2 Sep 2008, 8:03 pm
In any event, the Fannie and Freddie crisis has now arrived, and, in order to avert a disaster in the housing and financial markets, the United States government has been forced to put its credit behind these two ill-conceived and badly managed institutions. [read post]
16 Jul 2018, 5:53 pm
Here is how the per curiam opinion for the court begins: A decade ago, the United States was engulfed in perhaps the worst financial crisis since the Great Depression. [read post]
28 Apr 2021, 9:05 pm
” A visit to the Department of Motor Vehicles in any state would show that the United States currently has an outdated identity system. [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
