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11 Dec 2021, 9:27 am
Under section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriation Act, individuals for which there is credible evidence that they have been involved in gross violations of human rights can be designated and become ineligible for entry into the united states. [read post]
16 Jun 2022, 12:10 pm
The US Department of the Treasury (DOT) Wednesday announced sanctions against two members of the violent Russian extremist group known as the Russian Imperial Movement (RIM). [read post]
19 May 2023, 2:02 pm
A manufactured product incorporated as a component of a qualifying facility will count as domestic if it is manufactured in the United States from U.S. [read post]
20 May 2008, 5:30 am
Treasury Department to alter American currency to accommodate the visually impaired. [read post]
8 Aug 2011, 7:03 am
Nothing good: Bearing the caption "Internal Revenue Service United States Department of the Treasury," the malicious electronic mail tells the... [read post]
5 Mar 2010, 4:30 am
Andrew Mitchel: Today the Treasury Department published the names of individuals who renounced their United States citizenship (“expatriated”) during the... [read post]
18 Nov 2015, 5:14 pm
He is a non-political career lawyer who has served in the State Department, the Treasury Department, and the National Security Council. [read post]
22 Sep 2008, 6:25 am
The massive bailout of distressed financial institutions proposed over the weekend by the Treasury Department (New York Times) would give the government sweeping powers to "purchase ... mortgage related assets from any financial institution having its headquarters in the United States. [read post]
6 Jan 2022, 8:50 am
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Bosnian Serb leader Milorad Dodik and a television outlet he controls, Alternativna Televizija d.o.o. [read post]
8 Jul 2011, 1:30 pm
As Professor Tribe notes, the Constitution explicitly places the borrowing authority with Congress, not the President.The Secretary has cited the 14th Amendment’s command that “[t]he validity of the public debt of the United States… shall not be questioned” in support of his strong conviction that Congress has an obligation to ensure we are able to honor the obligations of the United States. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
8 Jan 2009, 2:27 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]
9 Oct 2018, 7:22 am
Department of the Treasury for violating the prohibitions set forth in this executive order. [read post]
NCOIL Believes a State Legislator Should Be Appointed to the Federal Advisory Committee on Insurance
9 Nov 2011, 6:50 am
As we discussed earlier this week (here), the United States Treasury Department (the “Treasury”) announced the appointments of 15 individuals to serve as members of the Federal Advisory Committee on Insurance (the “Committee”). [read post]
20 May 2011, 9:39 am
Law Lessons from State of NEW JERSEY, Department of Treasury, Division of Investment, o/b/o Common Pension Fund A v. [read post]
27 Jul 2012, 2:55 pm
This version of the model agreement will be available only to jurisdictions with whom the United States has in effect an income tax treaty or tax information exchange agreement and with respect to whom the Treasury Department and the Internal Revenue Service (IRS) have determined that the recipient government has in place robust protections and practices to ensure that the information remains confidential and that it is used solely for tax purposes. [read post]
23 Sep 2019, 4:15 pm
Department of the Treasury proposed regulations to implement provisions of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
5 Apr 2023, 6:05 am
” In 1990, following Chile’s transition to democracy, the Department of State proposed to settle the dispute through arbitration under the 1914 Chile-United States peace treaty. [read post]
4 Mar 2021, 12:15 pm
Department of the Treasury’s Office of Asset Controls (OFAC) imposed sanctions on two key militant leaders of the Iranian-backed Ansarallah, also known as the Houthis. [read post]
28 May 2020, 3:00 am
The intro to this Locke Lord memo summarizes the proposed changes: On May 21, 2020, the Treasury Department published a Proposed Rule that would alter the Committee on Foreign Investment in the United States (“CFIUS”) regulations at 31 C.F.R. [read post]
2 Oct 2017, 4:00 am
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
