Search for: "U. S. DEPARTMENT OF TREASURY"
Results 301 - 320
of 450
Sort by Relevance
|
Sort by Date
16 Jan 2013, 3:31 am
That is one reason why the banks are now (as the WSJ reports) running for help to “the White House, National Security Agency, Federal Bureau of Investigation, Department of Homeland Security, and Treasury Department. [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]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
26 Sep 2012, 6:51 am
Government’s efforts to combat offshore tax evasion for several reasons. [read post]
12 Sep 2012, 10:00 pm
May 8 – In a press release issued by the Treasury Department, the U.S. government increased its calls for China to adjust the value of the renminbi. [read post]
4 Sep 2012, 8:31 am
Treasury. [read post]
1 Sep 2012, 11:16 am
Critics also contend that a designation by the Treasury Department or the United Nations, or under an existing executive order, could achieve the same result as adding the network to the much more prominent State Department list, with far fewer consequences. [read post]
21 Aug 2012, 12:11 pm
Treasury Department [read post]
21 Aug 2012, 12:10 pm
Société Générale de Banque au Liban acquired LCB’s assets and liabilities following the Treasury’s finding. [read post]
9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
8 Aug 2012, 6:30 pm
Treasury Department [read post]
8 Aug 2012, 7:21 am
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on HIPAA and other privacy and data security risks and requirements as well as a broad range of other health, employee benefits, human resources, insurance, tax, compliance and other matters and representing clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a… [read post]
7 Aug 2012, 11:59 am
At the time, the general counsel of Standard Chartered e-mailed the bank’s chief compliance officer a plan to ignore regulations imposed by a division of the Treasury Department, according to the order. [read post]
6 Aug 2012, 4:17 pm
See Affordable Care Act To Require Health Plans Cover Contraception & Other Women’s Health Procedures. [read post]
4 Aug 2012, 9:47 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
25 Jul 2012, 2:33 am
The bases for prejudice to Trimarco, according to Del Co ’s affirmation, were that Data Treasury was fleeing the jurisdiction; that Data Treasury was in violation of court orders and secreting its assets; that Data Treasury had tampered with witnesses; and that Data Treasury would further obstruct and impair Trimarco’s ability to recover if advance notice was given. [read post]
22 Jul 2012, 6:14 pm
Further, rethinking and improving treatment of drop house rape victims conforms to the spirit of VAWA and T and U visas. [read post]
20 Jul 2012, 8:15 pm
Concerned about how the mandates and costs of the Patient Protection & Affordable Care Act will impact your corporate and family finances following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
