Search for: "Commissioner, United States Treasury Department"
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23 Apr 2016, 10:08 pm
The territory that combines states and dominions shall be called the Commonwealth.3.2 Territories not organized into states, over which the Diet has exclusive legislative jurisdiction, without voting representation in the Diet, shall be called dominions.3.2.1 The Diet may establish one dominion with an area not to exceed 256 square kiloyards to serve at the Capitalof the Union.3.3 The government of each state or subdivision thereof, shall have a written constitution, and… [read post]
27 Mar 2016, 10:21 am
The first guidance, which the State Department issued in 1993, allowed U.S. carriers to provide telecommunications services between the U.S and Cuba as long as the carriers started operations within one year, agreed to a settlement rate for terminating traffic in Cuba that did not exceed $0.60 per minute, did not access the funds from the blocked accounts of AT&T past remittances to Cuba, and received authorization from the State Department, the… [read post]
15 Mar 2016, 9:40 am
A “US person” generally means a citizen or resident of the United States, or a person in and doing business in the United States – it is not limited to individual taxpayers and includes partnerships and corporations. [read post]
7 Mar 2016, 5:00 am
S. 378, 384 (1987);United States v. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
18 Dec 2015, 8:22 am
Commissioner may lead the public to question the independence of the Tax Court, especially in relation to the Department of Treasury or the Internal Revenue Service. [read post]
18 Dec 2015, 8:22 am
Commissioner may lead the public to question the independence of the Tax Court, especially in relation to the Department of Treasury or the Internal Revenue Service. [read post]
18 Dec 2015, 8:22 am
Commissioner may lead the public to question the independence of the Tax Court, especially in relation to the Department of Treasury or the Internal Revenue Service. [read post]
10 Dec 2015, 2:00 am
Fifth Circuit United States v. [read post]
6 Dec 2015, 10:43 am
In this case, because of the way that privacy laws work, the Commissioner of Internal Revenue must certify to the Secretary of the Treasury a list of names that meet the criteria; the Secretary of the Treasury is then authorized to transmit that information to the Secretary of State. [read post]
21 Oct 2015, 6:43 am
Department of Treasury B. [read post]
19 Oct 2015, 11:37 am
For years, European officials have been asking for the United States to make available to citizens of the European Union some form of redress for privacy harms. [read post]
13 Sep 2015, 9:01 pm
id=GA131-HB-239To amend section 5120.092 and to enact section 5120.80 of the Revised Code to allow the Director of Budget and Management to transfer funds from the Adult and Juvenile Correctional Facilities Bond Retirement Fund to any fund created in the state treasury administered by the Department of Rehabilitation and Correction or the Department of Youth Services, to create the Community Programs Fund, and to authorize the conveyance of state-owned… [read post]
11 Aug 2015, 12:16 pm
Beginning in 2011, certain of the defendants stole identities from Alabama state agencies, including the Alabama Department of Corrections. [read post]
12 Jul 2015, 5:34 pm
Both the United States Department of Justice and the United States Attorney for the Eastern District filed written objections to the IRS being made a party. [read post]
27 May 2015, 9:30 pm
The SIC would be composed of the chairpersons of six federal agencies and a state insurance commissioner, all of whom currently serve in positions where they monitor financial activity. [read post]
4 Mar 2015, 9:03 am
Department of State, a "Crown Dependency" along with the Isle of Man and the Bailiwick of Guernsey. [read post]
2 Mar 2015, 8:50 am
The United States District Court for the District of Columbia ruled that they couldn’t, finding that it was a violation of the Bipartisan Campaign Reform Act of 2002 (also known as the McCain–Feingold Act). [read post]
9 Jan 2015, 6:13 pm
This week, Preet Bharara, United States Attorney for the Southern District of New York, Thomas E. [read post]
14 Dec 2014, 11:07 am
Further, none of the funds “may be used by the Internal Revenue Service to target citizens of the United States for exercising any right guaranteed under the First Amendment to the Constitution of the United States” or “target groups for regulatory scrutiny based on their ideological beliefs. [read post]