Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY" Results 301 - 320 of 724
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26 Jul 2018, 11:55 am by Christopher Walker
” Similarly, the modern administrative state functions against the Article II backdrop that “[t]he executive power shall be vested in a President of the United States of America. [read post]
26 Jul 2018, 3:00 am by Elena Chachko
The Treasury Department’s Office of Foreign Asset Control issued guidance the same day detailing the process for re-imposing the sanctions. [read post]
25 Jul 2018, 10:30 am by David Stanton, Wenqing Zhao
President Trump threatened to impose tariffs against all Chinese imports to the United States in an interview with CNBC last Friday, stoking fears of an all out trade war between the two countries. [read post]
19 Jul 2018, 5:35 am by Matthew D. Lee
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
28 Jun 2018, 11:52 am by Yasmin Chaudhary
Mnuchin stated the following: “The United States is engaged in an ongoing effort to counter malicious actors working at the behest of the Russian Federation and its military and intelligence units to increase Russia’s offensive cyber capabilities. [read post]
28 Jun 2018, 11:52 am by Yasmin Chaudhary
Mnuchin stated the following: “The United States is engaged in an ongoing effort to counter malicious actors working at the behest of the Russian Federation and its military and intelligence units to increase Russia’s offensive cyber capabilities. [read post]
27 Jun 2018, 1:35 pm by David Stanton, Wenqing Zhao
President Trump has apparently decided to limit Chinese investment in American tech companies through congressional reform to the Committee on Foreign Investment in the United States (CFIUS), rather than pursue more aggressive restrictions through executive action under the International Emergency Economic Powers Act (IEEPA). [read post]
27 Jun 2018, 1:35 pm by David Stanton, Wenqing Zhao
President Trump has apparently decided to limit Chinese investment in American tech companies through congressional reform to the Committee on Foreign Investment in the United States (CFIUS), rather than pursue more aggressive restrictions through executive action under the International Emergency Economic Powers Act (IEEPA). [read post]
25 Jun 2018, 4:18 am by Edith Roberts
United States, in which the justices held 5-4 that the government ordinarily needs a warrant to access historical cell-site location information. [read post]
2 Jun 2018, 10:35 am by Rachel Bercovitz
Grayson Clary discussed the split circuit court opinions on the government’s authority to search electronic devices at the border, focusing on the Eleventh Circuit’s May 23 ruling in United States v. [read post]
30 May 2018, 11:24 am by Wenqing Zhao, David Stanton
State Department officials also indicated earlier this week that the Department would restrict visa access length for Chinese students studying cutting-edge technology. [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]
14 May 2018, 1:51 pm by Dan
In the nineteenth century, many people who had low or no income came to the United States. [read post]
10 May 2018, 1:08 pm by Paul Rosenzweig, Megan Reiss
We have every confidence that the National Security Agency, for example, can work out vulnerability disclosure equities without the need for input from the Departments of Commerce, Justice or Homeland Security (much less Treasury or State). [read post]
30 Apr 2018, 6:16 am by Estelle J. Tsevdos, Ph.D.
Section D – Authorizes the United States Patent and Trademark Office (USPTO) Director to bring only one attack per claim of a patent. [read post]
25 Apr 2018, 7:37 pm by Matthew D. Lee
FinCEN’s move to continue the GTOs a fourth time suggests that the orders are generating meaningful intelligence for law enforcement regarding potential money laundering involving luxury real estate in the United States. [read post]
18 Apr 2018, 10:59 am by Wenqing Zhao, David Stanton
Treasury Secretary Steven Mnuchin and Commerce Secretary Wilbur Ross are reportedly willing to accept quick concessions that would even the United States’ trade deficit with China, whereas Trade Representative Robert Lighthizer and National Trade Council Director Peter Navarro are encouraging the President to hold out for deeper reforms. [read post]
16 Apr 2018, 10:38 am by Cynthia Marcotte Stamer
Fagg of the United States Court of Appeals for the Eighth Circuit. [read post]
12 Apr 2018, 6:00 am by Ed Stein
On Friday, April 6, the Treasury Department announced sanctions on a variety of Russian entities, including “seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]