Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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17 Aug 2012, 1:42 pm
So Romney's plan to, on the very first day of his presidency, just start imposing CVDs on Chinese imports would be in direct conflict with both US law and the United States' WTO obligations. [read post]
27 Aug 2021, 10:35 am
Among the key features of the False Claims Act is the right it provides whistleblowers to serve as “private attorneys general” and sue fraudsters on behalf of the United States. [read post]
30 Nov 2010, 11:36 pm
Department of the Treasury on Tuesday, November 30, Treasury Secretary Tim Geithner and Panamanian Vice President and Minister of Foreign Affairs Juan Carlos Varela signed a tax information exchange agreement (TIEA) between the United States and Panama. [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]
29 Dec 2010, 1:58 pm
” Moreover, 67% of actual voters said they believe the records regarding how the Treasury Department has spent bailout funds should “definitely be made available” to the public, while only 13% of voters said the records should “definitely be kept secret” — a ratio of 5:1. [read post]
28 Aug 2009, 2:39 pm
China should have been consulting with the Departments of Treasury, Labor, and State, in addition to Commerce and USTR itself. [read post]
9 Mar 2022, 1:01 pm
A Russian-American woman was charged with acting as an illegal Russian agent in the United States, reports CNN. [read post]
17 Oct 2016, 9:08 am
The oldest international law publication in the United States, ILS is an invitation-only journal. [read post]
3 Nov 2015, 11:02 am
The Daily Beast tells us that the United States will deploy F-15Cs to Turkey in order to “'ensure the safety' of America’s NATO allies. [read post]
29 May 2013, 11:13 am
Treasury Bills (T-Bills). [read post]
20 Feb 2018, 10:11 am
Vance Spath placed the United States v. [read post]
27 Apr 2014, 7:06 am
” Unites States v. [read post]
20 May 2014, 1:30 pm
The tax gap in the United States is estimated to be about $385 billion. [read post]
26 Jul 2015, 7:00 am
Likewise, the Iranian economy suffered from significant inflation, and according to the Treasury Department sanctions on the Iranian petroleum industry cost the country $40 billion in revenue in 2014. [read post]
2 Jul 2013, 9:33 am
Rice served as an Assistant United States Attorney in Philadelphia. [read post]
12 Mar 2021, 9:57 am
The Treasury Department’s new whistleblower reward program for violations of the BSA has the potential to be a game-changer for AML enforcement. [read post]
21 Jan 2021, 8:48 am
The order is available here or below: Executive Order on Protecting Public Health and the Environment and Restoring Science to Tackle the Climate Crisis By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
23 Dec 2020, 6:01 am
According to one report, Treasury Department officials are moving to exclude subsidiaries from the regulation’s coverage in an attempt to blunt its impact. [read post]
11 Feb 2016, 5:00 am
” While the State Department is authorized to designate both FTOs and SDGTs, the Treasury Department designates only SDGTs. [read post]
11 Aug 2022, 9:12 pm
The Treasury Department also added Tornado Cash to a Specially Designated Nationals List which prohibits transactions on the platform by persons in the United States without authorization. [read post]
