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5 Nov 2010, 1:00 am
RTE highlighted that while 10% of this budget can be carried over to next year, any other remaining funds will be returned to the Department of Finance. [read post]
8 Apr 2019, 2:20 pm
President Trump elaborated on the decision in a statement, declaring that, “This unprecedented step, led by the Department of State, recognizes the reality that Iran is not only a State Sponsor of Terrorism, but that the IRGC actively participates in, finances, and promotes terrorism as a tool of statecraft. [read post]
3 May 2022, 6:00 am
So it was perhaps a foregone conclusion that the Pandemic would cause the government to step up to the plate (imperfectly to be sure) to finance substantial relief efforts. [read post]
8 Apr 2019, 2:20 pm
President Trump elaborated on the decision in a statement, declaring that, “This unprecedented step, led by the Department of State, recognizes the reality that Iran is not only a State Sponsor of Terrorism, but that the IRGC actively participates in, finances, and promotes terrorism as a tool of statecraft. [read post]
14 Jul 2008, 6:47 pm
Under this plan, the Bush administration said it would ask Congress to authorize the Treasury Department to lend more money than current limits permit and buy stock in the two companies. [read post]
19 Aug 2022, 2:12 pm
Covered contractors should not delay in implementing the SCA’s requirements and training its contracts, finance, and human resources professionals to ensure compliance. [read post]
8 Nov 2018, 12:07 pm
MacLeod is an Associate in the Gibbons Real Property Department. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
20 Jun 2017, 9:40 pm
This is the angle about consumer finance that is almost always ignored. [read post]
12 Feb 2021, 3:00 am
Former Mueller Prosecutor Predicts Increased Pursuit of Unregistered Foreign Agents Politico – Caitlin Oprysko and Josh Gerstein | Published: 2/4/2021 Brandon Van Grack, the Justice Department official who spearheaded the department’s crackdown on unregistered foreign agents praised the department’s tougher approach to enforcing the Foreign Agent Registration Act (FARA) and predicted the department will continue the crackdown under the… [read post]
11 Jun 2021, 4:00 am
Ted Cruz Prevails in Campaign Finance Lawsuit Roll Call – Todd Ruger and Kate Ackley | Published: 6/3/2021 A federal court sided with U.S. [read post]
14 Aug 2012, 2:24 pm
Others authorities include the department of justice and the office of foreign assets control (Ofac). [read post]
8 Feb 2022, 10:15 am
The State Department stated that the reasons for barred entry include alleged acts of corruption and illicit campaign financing. [read post]
30 Mar 2020, 6:20 am
The State Department, Treasury Department and Justice Department, among others, need to play larger, more involved roles to ensure that no concern is left unaddressed in these interactions and that issues that arise are solved in a manner that satisfies U.S. policy at large, not just the requirements of a specific department. [read post]
14 Dec 2020, 11:46 am
Treasury Department, the TFTP analyzes the global flow of transactions believed to be connected with the financing of terrorism. [read post]
27 Feb 2017, 9:27 am
The New York Times reports that President Donald Trump plans to submit a budget for the coming fiscal year that includes large increases to the Department of Defense that will be partially offset by drastic cuts to other federal agencies, such as the State Department and the Environmental Protection Agency. [read post]
14 Mar 2022, 9:06 am
Thursday, March 17, 2022 at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on understanding the role of digital assets in illicit finance. [read post]
11 Mar 2024, 5:56 am
IMAGE: A vehicle drives past the Department of Justice building in Washington, DC, on February 9, 2022. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
18 Nov 2013, 3:44 am
Three weeks earlier, in BDC Finance LLC v. [read post]
