Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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31 Jul 2018, 10:20 am
” This is not to suggest the situation is now “America versus the world. [read post]
22 Mar 2010, 6:26 am
Perhaps we object only when it's our tax base that's being eroded.Geithner now must decide whether Treasury spoke with a forked tongue in the United States' showdown with the Swiss. [read post]
18 Apr 2011, 2:29 pm
(Today, the organization is named the National Association of Federal Agents, since much of Treasury law enforcement was moved to the Department of Justice in 2003.) [read post]
3 Oct 2010, 9:29 pm
United States of America. [read post]
10 May 2017, 6:26 am
Deutsche Bank Trust Company Americas v. [read post]
6 Apr 2018, 3:17 pm
Treasury. [read post]
21 Feb 2007, 11:07 am
[12] Department of the Treasury, supra note 4 [read post]
28 Mar 2020, 1:38 pm
The Collector for the Treasury Department reacted by subjecting Chinese claimants to stringent investigations and denying them access to attorneys, even while courts continued to review Chinese cases. [read post]
25 Apr 2018, 7:37 pm
FinCEN’s move to continue the GTOs a fourth time suggests that the orders are generating meaningful intelligence for law enforcement regarding potential money laundering involving luxury real estate in the United States. [read post]
24 Jun 2013, 10:01 pm
The $4.7 billion deal, which would be the largest Chinese takeover of an American company, will be reviewed by the Committee on Foreign Investment in the United States (CFIUS), an interagency committee chaired by Treasury Secretary Jack Lew that includes 16 agencies, including the Defense Department and the Department of Homeland Security, that reviews foreign investment to ensure national security is not compromised. [read post]
27 Nov 2018, 4:00 am
Charged with formulating and negotiating U.S. trade policy, USTR was established as a separate entity to remove trade policy from the auspices of the State Department in order to help insulate it from broader foreign policy concerns. [read post]
18 Jul 2020, 4:57 pm
TRUMP, President of the United States of America, determine, pursuant to section 202 of the United States-Hong Kong Policy Act of 1992, that the Special Administrative Region of Hong Kong (Hong Kong) is no longer sufficiently autonomous to justify differential treatment in relation to the People’s Republic of China (PRC or China) under the particular United States laws and provisions thereof set out in this order. [read post]
9 Feb 2017, 9:22 am
I've received this draft text from 3 different sources: STRENGTHENING THE CYBERSECURITY OF FEDERAL NETWORKS AND CRITICAL INFRASTRUCTURE By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
10 Feb 2023, 11:25 am
Treasury Department’s statement announcing sanctions against seven members of the Russia-based "Trickbot" cybercrime gang in coordination with the United Kingdom. [read post]
8 Jun 2016, 5:22 am
The impetus for negotiation of the PNR Agreement was European consternation over a provision in the 2001 USA Patriot Act that required airlines transporting passengers to the United States to provide the Department of Homeland Security with an array of personal data that they collect in the course of ticket sales. [read post]
11 Aug 2020, 10:37 am
Constitution and it should be preserved accordingly.To understand how the Postal Service became so central to America’s national identity and the actualization of our constitutional rights, one needs to examine its history.In the earliest days of our nation, Americans were more likely to identify themselves as citizens of their home states than of the United States. [read post]
18 Apr 2008, 6:07 am
Department of the Treasury The mission of the Department of the Treasury is to promote the conditions for prosperity and stability in the United States and encourage prosperity and stability in the rest of the world. [read post]
19 Sep 2019, 7:49 am
In 2014, the Treasury Department came close to obtaining Carvajal when he was arrested in Aruba on another drug warrant. [read post]
19 Sep 2019, 7:49 am
In 2014, the Treasury Department came close to obtaining Carvajal when he was arrested in Aruba on another drug warrant. [read post]
6 Nov 2011, 6:54 am
The United States maintains a number of “blacklists” sponsored by different agencies, including but not limited to the Departments of State, Treasury and Commerce. [read post]
