Search for: "U. S. DEPARTMENT OF TREASURY"
Results 341 - 360
of 451
Sort by Relevance
|
Sort by Date
29 May 2012, 12:09 pm
Treasury Department, cost about $9.5 million to develop. [read post]
29 May 2012, 3:00 am
Zacharakos, 2012 NY Slip Op 50947(U) (Sup Ct Kings County May 24, 2012), turning down a bid by a disappointed shareholder to require equal participation in the purchase of a departing shareholder's shares. [read post]
28 May 2012, 5:50 pm
Treasury Department, District docket 10-1564). [read post]
28 May 2012, 3:27 pm
Project COPE”s Play For Life Program relies upon a host of free often government provided resources. [read post]
28 May 2012, 4:00 am
Beginning January 2013, U.S. banks must disclose the identity of foreigners with U.S. deposits to the Treasury Department. [read post]
26 May 2012, 2:35 am
State Department. [read post]
23 May 2012, 3:07 pm
Money Purchase Pension Plan, Western Mixers Inc., its owners and officers will pay a total of $1,287,901 to the company’s pension plan, plus a 20 percent penalty to the Department of Labor. [read post]
22 May 2012, 1:37 pm
Department of Labor has filed a complaint in the U.S. [read post]
22 May 2012, 1:05 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
18 May 2012, 8:16 am
Reuters on May 17, 2012 released the following: “(Reuters) – The Treasury Department put two people that it alleged have ties to militant Islamist groups active in Afghanistan on a blacklist on Thursday and banned American citizens from any dealings with them. [read post]
7 May 2012, 2:38 pm
Senate’s website had been hacked after files from the website were posted online, indicating that Lulz Security had broken into the Senate’s computer network. [read post]
1 May 2012, 6:12 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 Insurer… [read post]
1 May 2012, 11:32 am
Finally, although not the focus of this article, it’s import to note that the Department of Treasury’s Office of Foreign Assets Control (OFAC) enforces trade embargoes and economic sanctions against specific countries (Cuba, Iran, North Korea – you get the picture) and individuals and entities (terrorists, narcotics traffickers and other bad guys). [read post]
25 Apr 2012, 8:52 am
As a result, there was room for the Treasury Department to interpret the new provision in that manner. [read post]
21 Apr 2012, 4:00 am
And no one controls the Treasury Department (deep political commentary)! [read post]
18 Apr 2012, 4:25 pm
Treasury Department’s Office of Foreign Assets Control, U.S. [read post]
18 Apr 2012, 6:23 am
Treasury Department [read post]
17 Apr 2012, 10:05 pm
Following an investigation by EBSA’s Atlanta Regional Office as part of EBSA’s “Consultant/Adviser Project,” EBSA charged Morgan Keegan violated ERISA between April 2001 and November 2008 by accepting undisclosed compensation to steer employee benefit plan investments. [read post]
17 Apr 2012, 4:41 pm
In response to today’s D.C. [read post]
13 Apr 2012, 11:30 am
The Treasury Department has designated more than 1,000 persons and entities under the Kingpin Act since June 2000. [read post]
