Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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13 May 2019, 6:00 pm
Department of State has signaled that the U.S. may withhold intelligence from the U.K. [read post]
29 Apr 2019, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
29 Apr 2019, 10:28 am
Nathan Sales, the coordinator for counterterrorism at the State Department. [read post]
17 Apr 2019, 4:49 pm
I’m here to announce an important decision regarding the United States policy towards Cuba. [read post]
17 Apr 2019, 1:41 pm
The announcement also emphasized the role of the private sector in building the United States’s 5G networks. [read post]
4 Mar 2019, 8:02 pm
(Foreign investment in Cuba might be at risk if U.S. allows lawsuits over confiscated property)Read more here: https://www.miamiherald.com/news/nation-world/world/americas/cuba/article221222875.html#storylink=cpy)The always complicated relations between the United States and Cuba has become more complicated in recent days. [read post]
7 Feb 2019, 3:03 pm
Fresenius Medical Care North America Resolution Agreement. [read post]
17 Jan 2019, 4:48 pm
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
22 Dec 2018, 6:17 am
United States, and welcomed feedback on those chapters. [read post]
17 Dec 2018, 3:36 pm
Department of the Treasury (“Treasury“) and the Office of the U.S. [read post]
17 Dec 2018, 3:14 pm
Strict liability exists when a defendant is liable for committing an action regardless of what their intent or mental state was when committing the action. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
14 Dec 2018, 8:03 am
These include possible Justice Department indictments of Ministry of State Security hackers targeting the United States, a declassification of intelligence related to hacking and the possible imposition of sanctions. [read post]
11 Dec 2018, 4:00 am
The report stated that: “To provide for our national security, America’s manufacturing and defense industrial base must be secure, robust, resilient, and ready… America’s manufacturing and defense industrial base,” the Defense Department wrote, must support “economic prosperity, be globally competitive, and have the capabilities and capacity to rapidly innovate and arm our military with the lethality and dominance necessary to… [read post]
11 Dec 2018, 12:01 am
The Congress of the Confederation, or the Confederation Congress, formally referred to as the United States in Congress Assembled, was the governing body of the United States of America that existed from March 1, 1781, to March 4, 1789. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
2 Dec 2018, 7:00 am
First, the organization or individual must be primarily based in the United States. [read post]
30 Nov 2018, 12:01 pm
In October, the Treasury Department rolled out a pilot program to implement the new “critical technologies” authorities under FIRRMA. [read post]
27 Nov 2018, 4:00 am
Charged with formulating and negotiating U.S. trade policy, USTR was established as a separate entity to remove trade policy from the auspices of the State Department in order to help insulate it from broader foreign policy concerns. [read post]
