Search for: "LEVY V TREASURY"
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26 Feb 2024, 8:30 am
Both the Fifth (Franklin v. [read post]
22 Feb 2024, 8:45 pm
” Moore v. [read post]
27 Jan 2024, 7:54 pm
[This post is co-authored with Professor Seth Barrett Tillman] On January 18, Professor Akhil Reed Amar and Professor Vikram Amar filed an amicus brief in Trump v. [read post]
12 Jan 2024, 7:31 am
Introduction The Supreme Court heard argument last month in Moore v. [read post]
6 Dec 2023, 4:57 am
U.S. support and advice to Israel has recently focused on limiting civilian deaths, and yesterday, Israeli government spokesperson Eylon Levy said, “we are going to continue with our campaign to destroy Hamas, a campaign that the United States sees eye to eye with us about. [read post]
25 Oct 2023, 9:01 pm
SeeEisner v. [read post]
26 May 2023, 11:37 am
Travis v. [read post]
16 Dec 2022, 5:00 am
Book VII: Municipal Treasury The book on the municipal treasury contains the most relevant information for municipalities and their mayors. [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
7 Oct 2022, 12:30 pm
So writes The Onion in an amicus brief urging the Supreme Court to take up Novak v. [read post]
8 Jun 2022, 5:18 pm
It is expected that Treasury will shortly release the Proposed Financial Institutions Supervisory Levies for 2022-23 discussion paper for industry consultation. [read post]
8 Jun 2022, 3:36 am
The new guidance appears to be a broader interpretation of existing sanctions that were levied against Russia back in April, which seek to curtail new capital inflows into Russia. [read post]
15 Jan 2022, 7:36 am
ShareAt the argument on Wednesday in Boechler v. [read post]
22 Sep 2021, 9:31 am
To that end, OFAC may levy civil and criminal penalties against U.S. companies that engage in financial transactions with entities on the SDN List. [read post]
28 Jul 2021, 3:50 am
Department of the Treasury released a more detailed outline of its enforcement agenda.[8] There are four major components of the Biden plan. [read post]
9 Jun 2021, 9:34 am
Maître Audet, the Board’s General Counsel, noted some possible questions arising from the pending SCC York University v. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
16 Feb 2021, 2:23 pm
In Salzberg v. [read post]
16 Feb 2021, 8:17 am
In the aftermath of the Jan. 6 riot at the U.S. [read post]
30 Nov 2020, 7:58 am
CIC Services v. [read post]
