Search for: "Commissioner, United States Treasury Department"
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30 Nov 2023, 12:45 pm
Germaine, a surgeon appointed by the Commissioner of Pensions to examine pensioners was prosecuted for violating an extortion statute that applied to "officer[s] of the United States. [read post]
21 May 2014, 9:01 pm
Because the IRS is part of the Treasury Department, and Treasury reports to the President, right-wing activists and politicians smelled an Obama-sized rat. [read post]
26 Jul 2021, 9:29 am
.: The House Select Committee to Investigate the January 6th Attack on the United States Capitol will hold its first hearing, where members will hear testimony from Capitol and D.C. [read post]
14 Nov 2022, 4:44 am
President Biden has accepted the resignation of the commissioner of U.S. [read post]
28 Nov 2017, 12:19 pm
Treasury Department, release on September 28, 2017 revealed that there were a number of cases of IRS tax collectors abusing taxpayers. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
28 Mar 2008, 3:10 pm
"Well, on Monday, the Administration's Department of Treasury will "propose a far-reaching overhaul of the nation's financial regulatory structure that would reshape the relationship between Wall Street and Washington and redefine the responsibilities of some of the federal government's most powerful agencies. [read post]
23 Jul 2019, 4:30 pm
” Similarly, Trump-appointed SEC Commissioner Hester Pierce would also likely disagree with the President. [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
28 Jul 2021, 3:50 am
Compared to the rest of the world, the United States does not have a unique problem with tax evasion. [read post]
10 Oct 2010, 11:10 pm
Now we know, it’s a myth (IPKat) United States US General Are you small, American, IP-ish and in business? [read post]
17 May 2022, 4:16 am
Treasury Secretary Janet Yellen called commitments from countries and multilateral lenders with regard to Ukraine inadequate. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
29 Apr 2022, 4:00 am
But the Trump appointees ignored that determination after a phone call between Treasury Secretary Steven Mnuchin and Defense Secretary Mark Esper. [read post]
10 Sep 2011, 12:59 am
She escaped to the United States and sought asylum. [read post]
26 Jun 2012, 11:51 am
In addition, employees and other individuals who do or have recently lived, worked, or maintained accounts or other assets outside the United States also should consult with qualified tax advisors promptly about whether they have any unresolved liabilities or responsibilities and if so, concerning the advisability of using any of the newly announced programs to redress these concerns. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
9 Jul 2014, 1:15 pm
However, since the New Streamlined Procedures are now available to U.S. taxpayers residing in the United States, the 2014 OVDP is intended to be used by taxpayers who have serious concerns with criminal violations. [read post]
