Search for: "United States of America, Department of Treasury"
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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]
24 Apr 2024, 3:10 am
Although union representation in the United States has declined over the past few decades, millions of people belong to unions today. [read post]
15 Apr 2024, 10:00 pm
In support of the law, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed regulations that impose additional reporting and recordkeeping requirements on domestic financial institutions and domestic financial agencies that relate to transactions involving convertible virtual currency mixing occurring within or involving a jurisdiction outside the United States. [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
28 Feb 2024, 4:47 am
” IRAN-BACKED MILITANTS Iran has made a concerted effort to rein in militias in Iraq and Syria after the United States responded with a series of airstrikes for the killing of three U.S. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
22 Feb 2024, 2:04 pm
& Pol'y Rev. 53, 66 & n.49, 98 & n.207 (1999); see also Timothy Farrar, Manual of the Constitution of the United States of America 436 (Boston, Little, Brown, & Co. 3d ed. rev. 1872) ("The general power of impeachment and trial may extend to others besides civil officers, as military or naval officers, or even persons not in office, and to other offences than those expressly requiring a judgment of removal from office . . . . [read post]
16 Feb 2024, 6:00 am
Law DecodedCointelegraph – February 12, 2024 United States Treasury Secretary Janet Yellen told lawmakers that Congress should address gaps in digital asset regulation, some of which could present risks to investors or the financial system. [read post]
6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
4 Feb 2024, 1:01 pm
" The Respondents also argue that there is no difference between an "Officer of the United States" and an "Office under the United States. [read post]
27 Jan 2024, 7:54 pm
See, e.g., America's Constitution: A Biography 170-73, 556-57 (2006); Akhil Amar, America's Unwritten Constitution 17-19, 404 (2012); see also Akhil Amar, The Words That Made Us 472-465 (2021). [read post]
10 Jan 2024, 5:55 am
Department of Justice alleged that an Indian government employee sought the assassination of another in the United States. [read post]
8 Jan 2024, 10:21 am
Department of the Treasury, is responsible for enforcement of the CTA. [read post]
3 Jan 2024, 5:59 am
Bush slashed federal taxes in 2001 and again in 2003, just as the United States invaded Iraq. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
31 Oct 2023, 6:26 am
Pix credit here October 30, 2023 Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence 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]
25 Oct 2023, 9:01 pm
United States. [read post]
17 Oct 2023, 3:23 pm
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
