Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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14 Jan 2012, 9:00 am
Introduction Depending on how the Court resolves a threshold issue, United States v. [read post]
28 Jun 2023, 5:35 pm
These are components that must be “produced in the United States. [read post]
11 Sep 2012, 5:27 pm
The United States Treasury Department has sold $18 billion of American International Group Inc. [read post]
27 Mar 2020, 1:59 pm
What Businesses Need To Know About The New Coronavirus Relief Package Now Signed Into Law By Tom Dunlap Dunlap is a partner at Dunlap Bennett & Ludwig [Mar. 27, 2020 Leesburg] The largest economic stimulus package in the history of the United States has passed the House and Senate and was signed into law by the president. [read post]
10 Jan 2008, 2:16 pm
According to a State Department authored article disseminated by the Voice of America: Administration officials concede Wednesday’s order will likely have little practical impact. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
24 Apr 2024, 6:05 am
The United States lifted trade restrictions on the country in 2017 but a state sponsor of terrorism designation persisted until 2020, despite the fact that a new civilian-led transitional government had replaced strongman president Omar al-Bashir, whose abuses had motivated the sanctions. [read post]
22 Dec 2011, 8:41 am
The settlement says that "There has been no factual finding or adjudication with respect to any matter alleged by the United States. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
30 Nov 2018, 12:01 pm
In October, the Treasury Department rolled out a pilot program to implement the new “critical technologies” authorities under FIRRMA. [read post]
24 May 2015, 7:43 am
The couple met in Canada and then settled in the United States where they lived happily for a number of years. [read post]
10 May 2007, 10:30 am
Now the Department of the Treasury is investigating director Michael Moore for violating the U.S. trade embargo by traveling to Cuba to film a documentary criticizing America's health care system. [read post]
13 Mar 2018, 7:41 am
Reports indicate that Trump’s announcement caught the Departments of State, Treasury and Defense by surprise. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
23 May 2019, 5:26 pm
The White House Office of the Press Secretary FOR IMMEDIATE RELEASE May 23, 2019 May 23, 2019 MEMORANDUM FOR THE SECRETARY OF STATE THE SECRETARY OF THE TREASURY THE SECRETARY OF DEFENSE THE ATTORNEY GENERAL THE SECRETARY OF ENERGY THE SECRETARY OF HOMELAND SECURITY THE DIRECTOR OF NATIONAL INTELLIGENCE THE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY SUBJECT: Agency Cooperation with Attorney General's Review of Intelligence Activities Relating to the 2016 Presidential… [read post]
15 Aug 2023, 10:44 am
The Department of Defense and Department of Commerce signed an agreement to expand their collaboration to make sure that CHIPS investments will position the United States to manufacture semiconductors essential to national security and defense programs. [read post]
5 Nov 2010, 3:15 am
Working closely with countries of the Bolivarian Alternative for the Americas, Iran has inked and funded billions of dollars worth of enterprises that are difficult to track by the United States. [read post]
15 May 2019, 2:13 pm
” By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
