Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY" Results 301 - 320 of 724
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19 Feb 2021, 5:01 am by Sonja Swanbeck
And its brazen tactics leading up to the election could mark a shift in the country’s influence strategy toward the United States. [read post]
2 Jun 2016, 12:32 pm by Alex R. McQuade
Treasury Department on Wednesday designated the insular communist country a ‘primary money laundering concern,’ invoking a provision of the Patriot Act. [read post]
18 Jun 2012, 11:09 am by Mike Scarcella
Last July, Secret Service agents and Treasury Department inspector general's office staff interviewed officials in Bank of America's foreign currency services unit in Miami. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
9 Apr 2020, 9:05 pm by Joshua Burd
Department of the Treasury and the U.S. [read post]
12 Jan 2009, 10:39 am
The Constitution came along well before the creation of the Treasury Department and the Federal Reserve because there is nothing more important in America than our rights and our values. [read post]
20 Mar 2012, 11:44 am by Santiago A. Cueto
The various sets of export controls are administered by a variety of federal agencies, particularly the Department of Commerce, the Department of State and the Department of Treasury. [read post]
5 Jul 2016, 2:44 pm by Andrew Hamm
Maeva Marcus has taken over as the new general editor of the Oliver Wendell Holmes Devise History of the Supreme Court of the United States, the Library of Congress and the Permanent Committee of the Oliver Wendell Holmes Devise recently announced. [read post]
6 Mar 2018, 11:33 am by William Ford
Authoritarianism in America, and his contribution to it, “Paradoxes of the Deep State. [read post]
2 Dec 2010, 8:45 am by admin
., who recently penned a Wall Street Journal op-ed entitled with the provocative nostrum “How to Shut Down Fannie and Freddie,” has real credentials – a stint as United States Assistant Secretary of the Treasury for Financial Institutions, working for Treasury Secretaries John Snow and Henry Paulson from October 2005 to March 2007 – so he must know that his proffered recipe is absurdly simplistic, predicated as it is on a flat declarative… [read post]
4 Apr 2014, 8:12 am by John Mikhail
Unless it is treated as surplusage, this second clause indicates that the Constitution vests powers in the Government of the United States that are not merely identical or coextensive with the powers vested in Congress or other Departments or Officers of the United States. [read post]
27 Mar 2016, 10:21 am by Ed. Microjuris.com Puerto Rico
The first guidance, which the State Department issued in 1993, allowed U.S. carriers to provide telecommunications services between the U.S and Cuba as long as the carriers started operations within one year, agreed to a settlement rate for terminating traffic in Cuba that did not exceed $0.60 per minute, did not access the funds from the blocked accounts of AT&T past remittances to Cuba, and received authorization from the State Department, the… [read post]
22 Oct 2014, 9:30 pm by Grayson Weeks
Department of the Treasury announced it would do. [read post]
13 Mar 2012, 7:26 pm
 Unfortunately, there's a downside to these re-balancing factors: they should make it increasingly difficult for the United States to keep inflation at bay. [read post]
16 May 2018, 10:28 am by David Stanton, Wenqing Zhao
The relative intransigence of the two parties in Beijing worsened fears that the trade struggles between the United States and China are likely to stretch into the foreseeable future. [read post]
Although union representation in the United States has declined over the past few decades, millions of people belong to unions today. [read post]
22 Aug 2018, 9:20 am by David Stanton, Wenqing Zhao
The United States imposed tariffs against the first $34 billion of $50 billion in targeted Chinese imports in early July and is scheduled to impose the final $16 billion tomorrow; public hearings on an additional $200 billion in tariffs are currently ongoing. [read post]
24 May 2016, 11:07 am by Suzanne Maloney
Iran’s worst actors will remain sanctioned by the United States—tainting, by [read post]