Search for: "United States of America, Department of Treasury" Results 141 - 160 of 723
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2 Jul 2012, 8:15 pm by Mandelman
  And that is a very dangerous way for us to feel, because we used to care very deeply about the future of the United States of America. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
Over the last several days, the United States and allies in North America, Europe, and Asia have announced a sweeping expansion of the sanctions levied against Russia and affiliated entities and individuals in the wake of Russia’s invasion of Ukraine. [read post]
28 Sep 2017, 12:52 pm by Josh Blackman and Seth Barrett Tillman
Our second post explained how the practices of presidents during the early republic, the first Congress and Alexander Hamilton, while serving as America’s first treasury secretary, confirm that they understood that the president was not subject to the foreign emoluments clause and its “Office … under the United States” language. [read post]
13 Jan 2023, 2:54 pm by anne
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
19 Dec 2010, 10:30 pm by Mandelman
  In fact, while you’ve got the go ahead to pull Fannie and Freddie up to the Treasury Department every quarter and say: “Fill ‘em both up. [read post]
24 May 2022, 10:51 am by Hunton Andrews Kurth LLP
What Happened:  On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
20 Nov 2013, 8:03 pm
Like continentals, greenbacks were a future promise to pay in specie, backed by the "full faith and credit" of the United States. [read post]
13 Nov 2016, 5:46 pm by Kevin LaCroix
As unexpected as the results may have been, the fact is that on January 20, 2017, Donald Trump will be sworn in as the 45th President of the United States. [read post]
21 Sep 2017, 6:05 am by Matthew D. Lee
  OFAC further designated or identified as blocked property 13 companies owned or controlled by Lopez Bello or other designated parties that comprise an international network spanning the British Virgin Islands, Panama, the United Kingdom, the United States, and Venezuela. [read post]
17 Nov 2014, 3:00 am by Rick St. Hilaire
Engel, lead sponsor of the bill, emphasized its importance, explaining that “[s]ince World War II, the United States has been a leader in protecting cultural property. [read post]
10 Jul 2008, 4:46 pm
Coordinator for International Communications and Information Policy, Bureau for Economic, Energy, and Business Affairs, Department of State). [read post]
24 Mar 2018, 9:14 am by Chris Mirasola
” Mueller’s indictment similarly found that the agency “staged political rallies inside the United States. [read post]
5 Mar 2020, 9:05 pm by News Desk
Department of Agriculture and CPB are responsible for the safe and secure importation of agricultural goods into the United States. [read post]
24 Jan 2014, 9:05 am
Department of Commerce's United States Patent and Trademark Office ("USPTO") was named number one out of 300 agency subcomponents in the 2013 Best Places to Work in the Federal Government rankings released recently by the non-profit Partnership for Public Service ("PPS"). [read post]
1 Apr 2022, 5:01 am by Mark Montgomery
The omnibus bill tops them both, providing CISA with an overall increase of almost $569 million—a landmark investment in America’s cybersecurity. [read post]
27 Oct 2017, 6:00 am by Paul Rosenzweig
Legal Background—the CFIUS Process The allegations arise in the context of an intergovernmental process managed by the Department of Treasury involving an inter-agency committee known as the Committee on Foreign Investments in the United States (CFIUS). [read post]