Search for: "United States v. Treasury Employees" Results 301 - 320 of 459
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29 Jul 2007, 10:12 am
(d) Guidelines by Attorney General Not later than one year after August 23, 1988, the Attorney General, after consultation with the Commission, the Secretary of Commerce, the United States Trade Representative, the Secretary of State, and the Secretary of the Treasury, and after obtaining the views of all interested persons through public notice and comment procedures, shall determine to what extent compliance with this section would be enhanced and the… [read post]
25 May 2023, 10:22 am by Michael C. Dorf
United States, gestures towards a pretty broad definition, but perhaps there are grounds for thinking "public debt" includes only debt to lenders and not debt to contractors, employees, and others, much less money appropriated for benefits programs. [read post]
8 Mar 2015, 9:02 am by Kenneth Vercammen Esq. Edison
“General personal representative” excludes special administrator. (36) “Petition” means a written request to the court for an order after notice.(37) “Proceeding” includes action at law and suit in equity.(38) “Property” includes both real and personal property or any interest therein and means anything that may be the subject of ownership.(39) “Protected person” is as defined in Section 5-102.(40) “Protective proceeding” means… [read post]
26 Aug 2021, 2:59 pm by Kevin LaCroix
June 25, 2021), when a credit reporting agency flagged certain consumers as potential matches to names on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers, or other serious criminals. [read post]
18 Oct 2014, 3:37 am by SHG
S. 378, 384 (1987); United States v. [read post]
8 Apr 2008, 8:05 am
F-1 students generally are not authorized to work in the United States during the term of their educational program, with limited exceptions. [read post]
9 Jun 2024, 9:05 pm by Jennifer L. Selin
Using the Sourcebook of United States Executive Agencies published by the Administrative Conference of the United States, coupled with two discrete searches of the United States Code, we identified statutory provisions related to the appointment of officials below the level of agency head that created a fixed term or restricted an official’s removal from office. [read post]
17 Oct 2011, 7:27 am by Lyle Denniston
The federal government filed the new appeal (United States v. [read post]
9 Feb 2010, 8:22 am by Ashwin Sharma
While for most consular fees, the funds collected must be deposited into the Treasury, various statutes permit the Department to retain the fees it collects. [read post]
18 Jul 2014, 10:40 am by nedaj
However, a U.S. hedge fund itself, as well as officers and employees of the fund’s investment manager or general partner, may still have a filing obligation under certain circumstances. [read post]
13 Jun 2024, 12:55 pm by John Elwood
United States and Kousisis v. [read post]
22 Nov 2021, 6:34 am by INFORRM
United States Alex Jones has been found guilty by default in all four defamation cases brought by the families of victims of the Sandy Hook school shooting tragedy. [read post]
18 Apr 2010, 8:59 am by Tom Goldstein
  His successor could take a broader view of the extent to which federal law controls, which would allow fewer state-law tort suits to proceed. [read post]