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24 Jun 2024, 8:28 am
Chinese and Mexican law enforcement cooperated with the Justice Department and arrested fugitives who fled the United States following their indictment. [read post]
24 Jun 2024, 8:28 am
Chinese and Mexican law enforcement cooperated with the Justice Department and arrested fugitives who fled the United States following their indictment. [read post]
24 Jun 2024, 7:29 am
In United States v. [read post]
24 Jun 2024, 5:29 am
Last month, the US Department of Treasury sanctioned several Russian individuals and companies over the transfer of weapons between Russia and North Korea, including ballistic missiles for use in Ukraine. [read post]
21 Jun 2024, 8:21 am
" ("The United States 2024 National Action Plan on Responsible Business Conduct") (my own analysis here 2016 NAP; 2024 NAP). [read post]
19 Jun 2024, 9:05 pm
Department of Treasury, and the U.S. [read post]
19 Jun 2024, 9:46 am
Nelson said: The United States condemns Dodik’s continued efforts to erode the institutions that have ensured peace and stability for Bosnia and Herzegovina and the region. [read post]
18 Jun 2024, 5:10 am
In a statement, the Treasury Department said the sanctions were placed on two individuals and five entities that have facilitated weapons procurement for the Houthis. [read post]
17 Jun 2024, 4:12 pm
For details, read: “Elliot Ness,” published by the United States Department of Alcohol, Tobacco, & Firearms; “During Prohibition, Mob Bosses Tripped Up By Tax Laws,” written and published by The Mob Museum; and Folsom, Robert G. [read post]
14 Jun 2024, 5:20 am
NATO countries are slated to sign off on a new plan for the alliance to take over from the United States in coordinating military aid to Ukraine. [read post]
12 Jun 2024, 11:37 am
Department of the Treasury. [read post]
12 Jun 2024, 11:37 am
Department of the Treasury. [read post]
12 Jun 2024, 11:37 am
Department of the Treasury. [read post]
11 Jun 2024, 6:00 am
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
9 Jun 2024, 9:05 pm
Using the Sourcebook of United States Executive Agencies published by the Administrative Conference of the United States, coupled with two discrete searches of the United States Code, we identified statutory provisions related to the appointment of officials below the level of agency head that created a fixed term or restricted an official’s removal from office. [read post]
6 Jun 2024, 9:05 pm
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
5 Jun 2024, 2:36 pm
Pursuant to the Sixteenth Amendment of the United States Constitution, Congress passed federal legislation creating the IRS as an agency within the Department of Treasury. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
3 Jun 2024, 10:00 pm
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
27 May 2024, 10:00 pm
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
