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16 Nov 2017, 8:00 am
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
21 Jan 2016, 8:00 am
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
24 Mar 2021, 9:51 am
The post US Treasury Department issues sanctions against Myanmar military appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Mar 2022, 12:27 pm
The CRP were used during the Darfur wars in the 2000s to put down rebels and, according to the Treasury Department, are now being used to suppress peaceful protests. [read post]
2 Aug 2017, 6:27 am
[JURIST] The US Department of the Treasury [official website] imposed sanctions [press release] against Venezuelan President Nicolás Maduro on Monday. [read post]
26 Apr 2020, 4:20 pm
The US Department of the Treasury granted airlines an additional $9.5 billion Saturday for payroll during the COVID-19 crisis. [read post]
3 Aug 2009, 4:40 am
The Treasury Department and the Department of Energy announced on Friday that they are now accepting applications for grants for renewable energy facilities under section 1603 of the American Recovery and Reinvestment Act of 2009 (ARRA). [read post]
17 Aug 2023, 1:48 pm
Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC) qbaron Thu, 08/17/2023 - 15:48 Read more about Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC) Parker Anderson, ’25, [read post]
27 Mar 2007, 7:14 pm
[JURIST] The Lawyers' Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] Tuesday criticized the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] for its terrorist watchlist containing more than 6,000 names. [read post]
5 Jan 2024, 7:09 am
The SAF credit is $1.25 for each gallon of SAF in The post Treasury Department and IRS Issue Guidance on SAF Credit appeared first on Bergeson & Campbell, P.C.. [read post]
5 Jan 2024, 7:09 am
The SAF credit is $1.25 for each gallon of SAF in The post Treasury Department and IRS Issue Guidance on SAF Credit appeared first on Bergeson & Campbell, P.C.. [read post]
3 Sep 2019, 8:42 am
Department of the Treasury. [read post]
17 Dec 2021, 10:45 am
Executive Order 13667 gives the US Treasury Department authority to designate individuals as a threat to the peace or security of the CAR. [read post]
21 Apr 2008, 3:43 pm
[JURIST] The US Department of the Treasury issued proposed regulations [PDF text; press release] Monday designed to implement the Foreign Investment and National Security Act of 2007 [PDF text; HR 556 materials]. [read post]
6 Jun 2019, 8:21 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) released new restrictions on non-family travel to Cuba Tuesday. [read post]
28 Feb 2022, 3:15 pm
On February 9, the Treasury Department issued a report analyzing competition in the US alcohol industry (defined as beer, wine, and spirits), which outlined several proposed reforms aimed at improving competition in the sector. [read post]
25 May 2006, 2:29 pm
[JURIST] The US Treasury Department [official website] announced on Thursday that it will no longer defend [press release] in court the federal excise tax on long-distance telephone calls [Tax Foundation backgrounder], and will issue refunds to taxpayers of all monies paid on the tax since litigation began three years ago. [read post]
4 Sep 2009, 4:07 am
[JURIST] The US Department of the Treasury [official website] on Thursday lifted travel restrictions and restrictions on money transfers [press release] between Cuban-Americans and their families in Cuba. [read post]
10 Jun 2021, 11:20 am
New York Times op-ed: We Ran the Treasury Department. [read post]
26 Apr 2022, 2:47 pm
The post 5 Surprising Insights From The US Treasury Department’s Study Of The Global Art NFT Trade appeared first on Above the Law. [read post]
