Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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22 Dec 2020, 5:01 am
Other reports indicate that a variety of government agencies, including the Departments of Treasury, State, Commerce, Energy (specifically, the National Nuclear Security Administration, which is responsible for the U.S. nuclear weapons stockpile) and Homeland Security have been affected as well. [read post]
16 Sep 2014, 11:40 am
In the preceding chapters students have been introduced to three of the major forms of law that make up the legal system of the United States. [read post]
19 Jan 2012, 8:15 am
The Treasury Department has designated more than 1,000 individuals and entities pursuant to the Kingpin Act since June 2000. [read post]
7 Apr 2016, 8:55 am
At Glenbogle West, (c) 2016 J Christopher Erb Beer is the most popular alcoholic beverage in the United States, making up nearly half of domestic alcohol sales. [read post]
29 Jun 2006, 7:59 am
The requested assurance or guarantee, allowed by the law of state responsibility, is in effect granted by the judgment of the Court itself.The United States must therefore abide by it, and the courts of the United States, whether federal or state courts, as organs of the United States of America, must respect the obligation of adherence to the binding judgment, or else the United States will violate… [read post]
8 Sep 2014, 12:30 pm
The suit, Adam Steele, Brittany Montrois et al versus United States of America (complaint opens in Scribd), challenges the Internal Revenue Service (IRS) attempts to regulate tax preparers. [read post]
21 Oct 2021, 9:03 pm
The eased restrictions will apply to travelers entering the United States by land or by air. [read post]
14 Oct 2017, 9:26 am
Treasury Department’s Office of Foreign Asset Control (OFAC) designated Iran’s Revolutionary Guard Corps (IRGC) pursuant Executive Order (E.O.) 13224 on international terrorism, and “consistent with the Countering America’s Adversaries Through Sanctions Act. [read post]
13 Apr 2008, 11:52 pm
Because the statute does not specify what the term "identification number" means, regulations from the Department of the Treasury are generally substituted for clarification. [read post]
3 Jan 2012, 9:21 pm
He served internships early in his legal career with the Office of the United States Attorney, Eastern District, Brooklyn, NY and the United States Department of Labor, Office of the Solicitor, New York, NY. [read post]
25 Aug 2006, 8:52 am
Department of State added al Manar to the Terrorism Exclusion List since December 2004. [read post]
6 May 2009, 7:40 am
Department of the Treasury regarding the proposals. [read post]
16 May 2012, 12:34 pm
Drug trafficking activities of D Company include the smuggling of heroin and hashish from Afghanistan and Thailand to the United States, Western Europe, the Middle East, Latin America, and Africa. [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]
10 Dec 2011, 6:20 am
To finalize his operations, he calls upon his associates in the United States of America. [read post]
17 Sep 2008, 3:58 pm
What in gods name was NY Governor David Patterson and the NY Department of Insurance thinking when they approved a $20 billion transfer from AIG Insurance units as a loan to the parent company? [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]
8 Oct 2008, 2:16 pm
Last night, John McCain said: As president of the United States . . . [read post]
30 Mar 2021, 7:19 am
This is especially important both to CECC and to a similar and quite contentious normative discussion in the United States. [read post]
16 Apr 2009, 2:49 pm
Plainly stated, the IRS is a legal division of the United States Department of Treasury and has the constitutional duty to collect federal income tax from the citizens of the United States. [read post]
