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3 Mar 2023, 10:17 am
Brier is also alleged to have falsified a document in a matter within the jurisdiction of an agency of the United States by causing the Medical Director to sign a false and back-dated document. [read post]
3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
3 Mar 2023, 4:33 am
The Departments of Justice, Commerce, and Treasury yesterday issued a Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls. [read post]
28 Feb 2023, 2:48 pm
On February 24, 2023, the one-year anniversary of the Russia-Ukraine conflict, the United States released extensive new measures designed to impose additional sanctions on Russia for its aggression against Ukraine. [read post]
28 Feb 2023, 4:28 am
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 12:58 pm
The promised significant benefits for organizations making a qualifying VSD include that the USAO: Will not seek a guilty plea; May choose not to impose any criminal penalty and in any event will not impose a criminal penalty that is greater than 50% below the low end of the United States Sentencing Guidelines (USSG) fine range; and Will not seek the imposition of an independent compliance monitor if the company demonstrates that it has implemented and tested an… [read post]
24 Feb 2023, 12:31 pm
Why, as you write in this amicus brief, is President Biden’s decision to forgive $400 billion worth of student loans an epochal change in the history of United States domestic programs? [read post]
24 Feb 2023, 5:25 am
“I urge the Russian officials here at the G20 to understand that their continued work for the Kremlin makes them complicit in Putin’s atrocities,” Yellen said in a private session, according to remarks that were shared by a Treasury Department official. [read post]
23 Feb 2023, 9:05 pm
Under the proposed rule, individuals would not be eligible for asylum in the United States if they have not first taken advantage of the already available pathways to lawful migration. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
23 Feb 2023, 4:38 am
Treasury Department sent a delegation to the U.A.E. and Turkey to warn them against facilitating Russian sanctions evasion. [read post]
23 Feb 2023, 3:30 am
Sources: Local revenue departments; Tax Foundation research. [read post]
21 Feb 2023, 6:41 am
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
21 Feb 2023, 6:15 am
It also claims that virtually everyone in the United States qualifies under (C), because, in March 2020, then-President Trump declared the entire country a “disaster area” because of COVID. [read post]
19 Feb 2023, 12:02 pm
Let this case be a powerful reminder that all workers in the United States are entitled to the protections of the Fair Labor Standards Act and that an employer who violates wage laws will be held accountable. [read post]
19 Feb 2023, 7:01 am
Daniel Byman *** The United States finds itself in an era of strategic competition, as China, Russia, and other revisionist states challenge the norms and order that define American power. [read post]
16 Feb 2023, 5:16 am
For direct liability, the Anti-Terrorism Act provides: Any national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. [read post]
15 Feb 2023, 6:22 am
Department of Treasury. [read post]
15 Feb 2023, 5:56 am
This is a priority of the United States at home and abroad. [read post]
14 Feb 2023, 9:05 am
This report provides an analysis of the key features of the Estonian income tax system—a simple, flat individual income tax combined with a distributed profits tax—and its potential effects if implemented in the United States. [read post]
