Search for: "The United States of America, Department of Treasury"
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26 Jul 2021, 9:01 pm
Last week, Senate Republicans announced that they have decided not to participate in the necessary adjustment of the federal debt ceiling at the end of this month, playing politics once again with the full faith and credit of the United States of America. [read post]
24 Oct 2016, 7:03 am
Mission to the United Nations (USUN) will coordinate with the State Department to oversee multilateral issues involving Cuba at the United Nations. [read post]
28 Aug 2019, 1:10 pm
On Tuesday, August 20, two ex-Major League Baseball (MLB) players, Octavio Dotel and Luis Castillo, and 16 others were accused of being linked to a criminal network in the Dominican Republic to smuggle drugs from South America to the United States. [read post]
28 Aug 2019, 1:10 pm
On Tuesday, August 20, two ex-Major League Baseball (MLB) players, Octavio Dotel and Luis Castillo, and 16 others were accused of being linked to a criminal network in the Dominican Republic to smuggle drugs from South America to the United States. [read post]
19 Feb 2023, 7:01 am
Daniel Byman *** The United States finds itself in an era of strategic competition, as China, Russia, and other revisionist states challenge the norms and order that define American power. [read post]
24 Mar 2011, 7:16 pm
State attorneys general and federal agencies, including the Justice Department, the Treasury Department and the Consumer Financial Protection Bureau, submitted the proposal as a starting point for negotiating a settlement with the servicing industry, said Iowa Attorney General Tom Miller, who is helping to lead the talks with the banks. [read post]
10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
30 Apr 2013, 10:42 am
However, things seem to be getting more and more serious not just in Florida but in the entire United States. [read post]
26 Dec 2019, 5:00 am
Finally, the Justice Department has continued its pursuit of corrupt foreign officials who have enabled drug cartels to ship their wares into the United States. [read post]
24 Jun 2015, 2:55 am
But in 1990, the Court struck down that law as unconstitutional in United States v. [read post]
19 Oct 2018, 5:13 am
Those who do migrate outside of South America are primarily traveling to Spain, Central America, Mexico and the United States. [read post]
20 Nov 2009, 6:43 am
Department of Treasury, 271 Mich App 625 (2006), that the financing provider could benefit from this tax reduction because it was acting in combination with the dealer and so was part of a single taxable unit, the Legislature amended MCL § 205.54i specifically to reverse DaimlerChrysler. [read post]
26 Dec 2017, 7:08 pm
The United States also alleged that ECW paid unlawful kickbacks to certain customers in exchange for promoting its product. [read post]
11 Mar 2009, 3:47 pm
You asked all those years why the United States couldn’t be more like Sweden. [read post]
16 Jun 2017, 2:31 pm
The White House Office of the Press Secretary For Immediate Release June 16, 2017 Remarks by President Trump on the Policy of the United States Towards Cuba Manuel Artime TheaterMiami, Florida 1:31 P.M. [read post]
19 Sep 2019, 9:05 pm
Department of the Treasury proposed new rules that would expand the authority of the Committee on Foreign Investment in the United States (CFIUS) to review financial transactions that affect U.S. national security interests. [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]
19 Sep 2008, 8:29 pm
• In 2009, most cities across the United States will face financial hardship as a result of declining property tax revenue, high energy costs and other economic hardships. [read post]
13 Mar 2020, 2:02 pm
As a result, a large number of new clusters in the United States were seeded by travelers from Europe.After consulting with our top government health professionals, I have decided to take several strong but necessary actions to protect the health and wellbeing of all Americans.To keep new cases from entering our shores, we will be suspending all travel from Europe to the United States for the next 30 days. [read post]
