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8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
31 Jul 2018, 8:39 am
The Embargo was broadened again in 1963 to include prohibitions on financial transactions with Cuba with the issuance by the Treasury Department of the Cuban Assets Control Regulations (CACR). [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
21 Jun 2018, 3:33 pm
Department of Revenue of Ill., 386 U. [read post]
21 Jun 2018, 10:17 am
The majority began by explaining the history of the Court’s dormant Commence Clause jurisprudence. [read post]
17 May 2018, 1:26 pm
Sanctions Iran’s Central Bank Governor, Alleges Hezbollah Ties, The Wall Street Journal, https://www.wsj.com/articles/u-s-sanctions-irans-central-bank-governor-alleges-hezbollah-ties-1526413596 The post Treasury Department Imposes Sanctions on Iranian Bank Officials with Ties to Hezbollah appeared first on IELR Blog. [read post]
17 May 2018, 1:26 pm
Sanctions Iran’s Central Bank Governor, Alleges Hezbollah Ties, The Wall Street Journal, https://www.wsj.com/articles/u-s-sanctions-irans-central-bank-governor-alleges-hezbollah-ties-1526413596 The post Treasury Department Imposes Sanctions on Iranian Bank Officials with Ties to Hezbollah appeared first on IELR Blog. [read post]
23 Apr 2018, 11:51 am
Nearly 16.3 million Americans, or 8 percent of the U. [read post]
17 Apr 2018, 6:26 am
Treasury Approves New Jersey’s Opportunity Zones appeared first on Real Property & Environmental Law Alert. [read post]
11 Apr 2018, 6:26 pm
The IRS has also identified certain government resources, including the Treasury Reporting Rates of Exchange (fixed as of a date certain), the Federal Reserve (also fixed, but updated weekly), and the Department of Agriculture (yes, really, with historical rates which download in Excel); external resources other than XE.com include Oanda.com and x-rates.com. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity, supra. [6] Gardiner Harris, U.S. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity, supra. [6] Gardiner Harris, U.S. [read post]
6 Apr 2018, 3:17 pm
Treasury. [read post]
19 Mar 2018, 9:42 am
Introduction Pennsylvania has been charting its own path on depreciation for some time, but in 2018, that alternative route went from detour to U-turn. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
