Search for: "U. S. DEPARTMENT OF TREASURY"
Results 321 - 340
of 451
Sorted by Relevance
|
Sort by Date
6 Oct 2016, 12:35 pm
And the bulk of any recovery in this case will go the United States treasury, for the benefit of all taxpayers. [read post]
18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
28 Jul 2014, 1:57 pm
Department of State during Ronald Reagan’s and George H.W. [read post]
22 Feb 2023, 6:24 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
28 May 2014, 2:48 pm
According to the EEOC’s lawsuit in EEOC v. [read post]
17 May 2017, 11:02 am
Thanks to Bryan U. [read post]
22 Nov 2008, 4:28 pm
Boshamer Distinguished Professor of Law at the U. [read post]
30 Jun 2024, 12:28 pm
Justice Story was talking about a disagreement with the Treasury Department. [read post]
8 Apr 2010, 4:01 pm
Service will be comparable to calling the Department of Motor Vehicles, Social Security Administration or the U. [read post]
18 Apr 2023, 6:41 am
Comer sought suspicious activity reports sent by banks to the Treasury Department alerting of potential criminal activity in transactions involving President Biden’s family. [read post]
U.S. News Names 2017-2018 “Best” Hospitals; Patient Usefulness Starts With Metholodogy Understanding
17 Aug 2017, 4:03 pm
Her experience encompasses leading and supporting the development and defense of innovative new programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
11 Jun 2010, 9:24 pm
That's what happened in Puerto Rico: An intermediate Puerto Rican court held that there was no federal due process limit to imposing 15 years' worth of retroactive taxation on a corporation that relied on an earlier letter ruling from the Puerto Rican Department of Treasury that the corporation was tax-exempt. [read post]
27 Apr 2017, 8:59 am
” Thanks to Bryan U. [read post]
7 Jul 2012, 9:26 pm
Department of Labor Employee Benefits Security Administration (EBSA) charges that the association violated ERISA by selecting itself as a service provider to the plans, determining its own compensation and making payments to itself that exceeded NRECA’s direct expenses in providing services to the employee benefit plans. [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]
31 Jul 2018, 8:39 am
The Embargo was broadened again in 1963 to include prohibitions on financial transactions with Cuba with the issuance by the Treasury Department of the Cuban Assets Control Regulations (CACR). [read post]
6 Apr 2018, 3:17 pm
Treasury. [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
Exposures EBSA Releases Collection of New M-1 and Other Guidance Impacting Multiple Employer Welfare Plans New Obama Administration Affirmative Action Guidance Highlights Organization’s Need To Tighten Nondiscrimination Practices Incentives To Get Employee Into Wellness Education Requires Legal Risk Management HR Key Player In Managing Rising Risk of Disability, Other Discrimination Suits Under Obama Administration Justice Department HHS Chides… [read post]
20 Sep 2010, 8:00 am
Cartwright, 411 U. [read post]
13 Jul 2010, 11:13 am
More formally, non-US banks can be prosecuted in the US for the violations of restrictions under the Department of Treasury (including “U-turn payments” and wire transfers from and to prohibited parties), which in 2009 cost Credit Suisse USD536 million in fines.These various efforts have slowed the redevelopment of the Iranian oil economy. [read post]
