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28 Sep 2017, 12:52 pm
Our second post explained how the practices of presidents during the early republic, the first Congress and Alexander Hamilton, while serving as America’s first treasury secretary, confirm that they understood that the president was not subject to the foreign emoluments clause and its “Office … under the United States” language. [read post]
22 Sep 2017, 11:28 am
It tightens the shipping and air provisions of the Countering America’s Adversaries through Sanctions Act of August 2017 by banning, for 180 days, vessels and aircraft that have stopped in North Korea from entering the United States. [read post]
21 Sep 2017, 6:05 am
OFAC further designated or identified as blocked property 13 companies owned or controlled by Lopez Bello or other designated parties that comprise an international network spanning the British Virgin Islands, Panama, the United Kingdom, the United States, and Venezuela. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
18 Sep 2017, 2:55 am
Treasury Department records do not reveal the reason that portraits of these particular statesmen were chosen in preference to those of other persons of equal importance and prominence. [read post]
6 Sep 2017, 6:31 am
When it does, it will be more expensive to borrow, because the United States will have to pay higher interests rates for the same amount of borrowing. [read post]
2 Sep 2017, 3:00 am
” Washington agreed with Hamilton and thus declined to veto the bill that proposed the First Bank of the United States. [read post]
24 Aug 2017, 9:40 am
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
16 Aug 2017, 1:08 pm
In a statement, the Treasury Department statement said that one sanctioned individual “traveled to North Korea to work on an 80-ton rocket booster being developed by the North Korean government. [read post]
7 Aug 2017, 8:53 am
The Treasury Department and the Joint Committee on Taxation (JCT) have adopted similar definitions. [read post]
2 Aug 2017, 4:23 pm
It also requires the President to report the annual number of refugees admitted to the United States. [read post]
2 Aug 2017, 8:26 am
We have made progress and improved the language to give the Treasury Department greater flexibility in granting routine licenses to American businesses, people, and companies. [read post]
13 Jul 2017, 9:30 pm
Treasury Department official, to serve as the Federal Reserve’s Vice Chairman for Supervision, the Reserve’s top banking regulator. [read post]
12 Jul 2017, 3:50 am
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
12 Jul 2017, 3:02 am
The Constitution's Article II, Section 4, spells out that, "The President, Vice President and all civil Officers of the United States, shall be removed from Office on Impeachment for, and Conviction of, Treason, Bribery, or other high Crimes and Misdemeanors. [read post]
5 Jul 2017, 6:10 am
My first federal placement was in the Office of Communications in the Department of the Treasury – the U.S. [read post]
24 Jun 2017, 11:59 am
On Tuesday, the Treasury Department expanded sanctions against Russia, following the Senate’s vote last week to pass its own set of Russian sanctions. [read post]
16 Jun 2017, 2:31 pm
The White House Office of the Press Secretary For Immediate Release June 16, 2017 Remarks by President Trump on the Policy of the United States Towards Cuba Manuel Artime TheaterMiami, Florida 1:31 P.M. [read post]
12 Jun 2017, 9:30 pm
For instance, in 2008, the Treasury Department announced that it would not tax any loan forgiveness issued to students that went to schools run by Corinthian Colleges, a for-profit company which defrauded students at 91 campuses across the United States. [read post]
6 Jun 2017, 3:58 am
So, I think it’s clear, as Alan said, that in the United States, it was entirely legal for the president to fire James Comey. [read post]
