Search for: "U. S. DEPARTMENT OF TREASURY"
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31 Aug 2022, 9:01 pm
Treasury Wine Estates Court: Supreme Court of Victoria Country: Australia Class Period: June 30, 2018 – January 28, 2020 Case #1 Law Firm: Maurice Blackburn Case #2 Law Firm: Slater & Gordon Treasury Wine Estates is one of the world’s largest wine companies, listed on the Australian Securities Exchange (ASX: TWE) and as an ADR in the US (OTC: TSRYY). [read post]
21 Aug 2014, 9:05 pm
Gee thanks, Johns Hopkins Bloomberg School of Public Health [WaPo] Much more about the center’s anti-alcohol crusader, David Jernigan [my Free State Notes] Tax dollars have enabled his crusades [Michelle Minton, Baltimore Sun] Profile of obscure Treasury Department official who “approves essentially every beer label in the United States” [Tim Mak, Daily Beast; coaster image, Flickr user Roger Wollstadt] Tweet Tags: alcohol, beer and brewers,… [read post]
26 Mar 2020, 7:14 am
S. [read post]
22 May 2011, 3:10 am
The new regulations just expanded the categories of people that will no longer have to complete applications with the Treasury Department, Office of Foreign Assets Control (OFAC). [read post]
23 Jan 2024, 4:45 am
This multi-agency committee, led by the Department of Treasury, scrutinizes foreign investment ownership, ensuring that such investments do not compromise U.S. national security. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
24 Apr 2023, 1:54 pm
Department of the Treasury [vii] Summary-of-FIRRMA.pdf (treasury.gov) [viii] The Committee on Foreign Investment in the United States (CFIUS) | U.S. [read post]
4 Sep 2012, 8:31 am
Treasury. [read post]
16 Jun 2010, 7:30 pm
The parties to this case have not established that any such exemption applies to §2412(d) fees awards, which, as of 2005, are covered by the Treasury Department’s Offset Program (TOP). [read post]
22 Apr 2022, 6:45 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
28 Mar 2023, 7:34 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
16 Oct 2012, 8:00 am
Department of Treasury (DOT) will aggressively search out U.S. taxpayers who have not properly reported their foreign assets,” stated Los Angeles Income Tax Planning and Asset Protection Plan Bruce Givner. [read post]
Mayo Foundation v. U.S.: Supreme Court Brushes Off Medical Residents, Unsettles Agency Deference Law
13 Jan 2011, 3:30 am
Correll, 389 U. [read post]
13 Jul 2011, 8:56 pm
That's the debt limit, or debt ceiling - the amount that Treasury can borrow without going back to Congress for permission. [read post]
3 Mar 2022, 9:04 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
21 Jun 2019, 5:03 am
Department of Commerce placed Huawei Technologies, the company responsible for creating many of the surveillance tools used to monitor the Uighurs, on a “trade blacklist,” thereby greatly obstructing its ability to conduct business with U.S. companies. [read post]
26 Jun 2012, 11:51 am
Stamer available including: Health Plans Should Act Quickly To Prepare Affordable Care Act Required Summary of Benefits & Communications & Update Other Health Plan Communications Small Employers Should Evaluate Eligibility For Small Business Health Care Tax Credit Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report March 21 New Deadline To Comment On Proposal To Extend Minimum Wage, Overtime Rules To In Home… [read post]
24 Mar 2014, 9:01 pm
Department of the Treasury (“Treasury”), making them subject to reporting of suspicious financial transactions, and also open to prosecution as possible accomplices to crime. [read post]
