Search for: "United States - Department of the Treasury"
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1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
30 Jun 2008, 7:38 pm
Several comments thanked the Department of the Treasury for clarifying that CFIUS does not concern itself with business activity outside the borders of the United States. [read post]
22 Jun 2012, 8:24 am
Berkner’s threats in writing to the agency’s labor relations department. [read post]
3 Jun 2020, 4:00 am
The Order provides in part:Within 180 days of the date of this order, the Secretary of State (Secretary) shall, in consultation with the Administrator of the United States Agency for International Development (USAID), develop a plan to prioritize international religious freedom in the planning and implementation of United States foreign policy and in the foreign assistance programs of the Department of State and USAID....The Secretary… [read post]
13 Dec 2023, 1:28 pm
The US Department of the Treasury, in coordination with the State Department, announced sanctions on over 200 individuals and entities on Tuesday to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
10 Nov 2009, 1:56 pm
The assets of the company, which subsidized Libyans' educations in the United States, were frozen in 1986. [read post]
26 Nov 2018, 6:21 am
The Bank Secrecy Act requires any person engaged in a non-financial trade or business to file a Form 8300 with the United States Treasury. [read post]
2 Dec 2008, 7:42 pm
Department of the Treasury ............................................ [read post]
14 Sep 2015, 8:57 am
Secretary of the Treasury writing about the United States. [read post]
15 Feb 2021, 4:50 pm
Treasury Department, and modernization in the warrant generation process. [read post]
1 Apr 2020, 11:00 pm
This Legal Update discusses the anticipated financial assistance from the United States Treasury Department for mid-sized and larger businesses. [read post]
28 Nov 2006, 9:04 pm
"Essentially, the United States Treasury has been ordered by the courts to come up with a solution for a nonexistent problem," Maurer said.Per the AP, "Government attorneys argued that forcing the Treasury Department to change the size or texture of the bills would make it harder to prevent counterfeiting," but Judge Robertson was not swayed ("Judge Says Currency Shortchanges the Blind", AP/Washington Post, Nov. 29). [read post]
17 May 2024, 6:39 pm
The sanctions are a continuation of the previous action taken by the State Department and the Department of Treasury months ago against the transfer and testing of ballistic missiles used in Ukraine. [read post]
19 Aug 2019, 8:23 am
In the United States, the federal government experimented with various forms of inheritance taxes, settling on an estate tax in 1916 and a gift tax in 1932. [read post]
27 Mar 2012, 6:10 am
Treasury Department, and is based on a Cleary Gottlieb alert memorandum. [read post]
25 Jul 2011, 10:36 am
., Homeland Security Secretary Janet Napolitano and David Cohen, the Treasury Department under secretary for terrorism and financial intelligence, presented the plan today to State, DOJ and other officials. [read post]
20 Feb 2022, 1:44 pm
If the business is located outside the United States, it is still considered an MSB if it has customers in the U.S. [read post]
20 Oct 2022, 1:38 pm
(Pixabay) “It’s unconscionable that as Russia continues its illegal war in Ukraine, the Treasury Department appears to have no sense of urgency to comply with a law requiring them to cut economic ties with the invading country,” said O’Scanlon (R-13). [read post]
7 Sep 2017, 8:18 am
Treasury securities.An SEC order finds that State Street’s scheme to overcharge transition management customers generated approximately $20 million in improper revenue for the firm. [read post]
15 May 2008, 11:19 am
The annual EU-US Summits are held alternatively in the EU member countries and the United States, with the aim of deepening the two bodies' strategic relationship. [read post]
