Search for: "United States - Department of the Treasury"
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19 Jan 2023, 5:16 am
For example, for the 2002 terrorism backstop, losses paid by the Treasury Department would eventually be recovered by a 3 percent surcharge on nationwide property insurance premiums. [read post]
19 Jan 2023, 5:00 am
It’s an actual fund of the Treasury Department” (Tr. at 101). [read post]
18 Jan 2023, 6:00 am
Prigozhin, several of his associates, and the Wagner Group are already subject to U.S. sanctions authorized under the International Emergency Economic Powers Act (IEEPA), which allows the Treasury Department to freeze assets within its reach and to prevent the entry of designated individuals into the United States. [read post]
18 Jan 2023, 4:15 am
COVID-19 COVID-19 has infected over 101.724 million people and has now killed over 1.10 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
18 Jan 2023, 3:30 am
It will likely drag on for months while the Treasury Department is left to cut certain contributions to avoid immediate sovereign default on US debts. [read post]
17 Jan 2023, 9:09 am
The Department of Treasury will administer this Fund and can do so without congressional funding. [read post]
17 Jan 2023, 6:08 am
Department of Treasury” and the alleged laundering of more than $1 billion through the U.S. financial system as activities that fulfill all three prongs of the commercial activities exception. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
8 Jan 2023, 10:23 am
This Bush Administration EO gives the Department of the Treasury the authority to block property belonging to proliferators of weapons of mass destruction. [read post]
3 Jan 2023, 6:46 am
That standoff led to the downgrading of the credit of the United States and rattled American investors and the economy. [read post]
2 Jan 2023, 3:30 am
All explicable reactions to law department buying behavior. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
22 Dec 2022, 7:08 am
This is a year-over-year increase based on cost-of-living adjustments calculated by the US Treasury, the consumer price index (CPI), and the Department of Veterans Affairs. [read post]
22 Dec 2022, 6:11 am
Treasury. [read post]
19 Dec 2022, 5:58 pm
Strengthen the department’s ties and engagement with LEP community stakeholders and LEP populations. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
19 Dec 2022, 6:46 am
I recently participated in the International Anti-Corruption Conference, organized by Transparency International and the State Department. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
13 Dec 2022, 10:17 am
The Navajo Express settlement resolves DOJ charges Navaho Express violated the INA by discriminating against non-U.S. citizen workers when checking their permission to work in the United States. [read post]
