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4 Apr 2018, 9:00 am by Wenqing Zhao, David Stanton
Recent reports indicate that administration officials are also considering restricting Chinese tech investment under the International Emergency Economic Powers Act of 1977, a statute that allows the president, through the Treasury Department, to impose sanctions against “any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the… [read post]
4 Apr 2018, 9:00 am by Wenqing Zhao, David Stanton
Recent reports indicate that administration officials are also considering restricting Chinese tech investment under the International Emergency Economic Powers Act of 1977, a statute that allows the president, through the Treasury Department, to impose sanctions against “any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the… [read post]
27 Mar 2018, 5:00 am by Benjamin Alter
On March 15, the Treasury Department issued its first sanctions under a sweeping law signed by President Trump last August. [read post]
24 Mar 2018, 9:14 am by Chris Mirasola
” Mueller’s indictment similarly found that the agency “staged political rallies inside the United States. [read post]
23 Mar 2018, 5:23 am by Keith Mallinson
Either way, the legitimate concern was that the prospective change of ownership and control would curtail Qualcomm’s long-term R&D investments – from high levels of 20-25 percent of sales over many years – jeopardizing its technology leadership and strong position versus China including its national champion Huawei.Even before President Trump's order, the US Treasury's Committee on Foreign Investment in the United States (CFIUS)… [read post]
18 Mar 2018, 3:09 pm by Bruce Zagaris
  Additionally, several hospitals in the United States were unable to create electronic records for more than a week. [read post]
18 Mar 2018, 3:09 pm by Bruce Zagaris
  Additionally, several hospitals in the United States were unable to create electronic records for more than a week. [read post]
13 Mar 2018, 7:41 am by Shannon Togawa Mercer, Matthew Kahn
Reports indicate that Trump’s announcement caught the Departments of State, Treasury and Defense by surprise. [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]
28 Feb 2018, 2:37 am by Scott Bomboy
Gallatin argued that he had resided in the United States since 1780 and made various arguments based on state constitution and common laws. [read post]
20 Feb 2018, 10:11 am by William Ford
Vance Spath placed the United States v. [read post]
31 Jan 2018, 1:09 pm by Robert Chesney
The State Department statement asserts that this is happening in general. 4. [read post]
30 Jan 2018, 8:25 am by Laura Kim and Calvin Cohen
Treasury Department, a position created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
18 Jan 2018, 4:00 am by Ed Stein
Recent reporting notes that “Russian businessmen have approached former Treasury and State Department officials with experience in sanctions for help staying off the list. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
  Click for more criminal prosecution article   And, the TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION has issued a report dated September 29, 2017, about the drop in certain kinds of collection activities affected by staff reduction. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
11 Jan 2018, 3:30 am by NCC Staff
Hamilton brokered a solution to paying off the former colonies’ war debt, and then organized the Treasury Department as a powerful unit. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  The United States also alleged that ECW paid unlawful kickbacks to certain customers in exchange for promoting its product. [read post]