Search for: "Department of the Treasury of the United States"
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23 Mar 2018, 10:59 am
The press release from the US Department of Treasury names the Iranians. [read post]
17 Jul 2014, 4:48 pm
The Fact Sheet lays out some of the portions of the Initiative, including a “Build America Transportation Investment Center” (the “Center”) to be housed within the United States Department of Transportation (“US DOT”), envisioned to be a “one-stop shop” for both public- and private-sector parties interested in innovative financing and project delivery for transportation projects; a “Build America Interagency Working… [read post]
6 Nov 2012, 12:56 pm
Treasury Department’s Office of Foreign Assets Control, US State Department [read post]
8 May 2014, 1:29 pm
In the two-page order, Judge Susan Braden said her decision was based on the letters she received from the Departments of Commerce, State, and Treasury stating that they had not found that payments to Energomash contravened the sanctions on Russian Deputy Prime Minister Dmitry Rogozin. [read post]
21 Jun 2018, 10:17 am
By the Kean Miller State and Local Tax Team On June 21, 2018, the Supreme Court of the United States issued its opinion in South Dakota v. [read post]
17 Dec 2009, 5:12 am
Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.(.pdf) OFAC Press Release: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks at a Press Conference on Joint $536 Million Settlement with Credit Suisse AG Deferred Prosecution Agreement with the United States Department Justice [read post]
3 May 2019, 7:24 am
Yesterday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organizations subject to US jurisdiction, as well as foreign entities that conduct business in or with the United States or US persons, or that use US-origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
5 Aug 2010, 7:57 am
The United States Departments of Health and Human Services, Labor, and the Treasury issued a series of regulations related to the Patient Protection and Affordable Care Act, as amended (the “Health Care Reform Act”). [read post]
3 May 2019, 7:24 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organisations subject to U.S. jurisdiction, as well as foreign entities that conduct business in or with the United States or U.S. persons, or that use U.S.- origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
5 Mar 2011, 9:05 am
Four Swiss bankers have been charged with conspiracy to defraud the United States of income tax revenue, according to an indictment unsealed in the United States District Court in Virginia. [read post]
19 Jul 2022, 11:31 am
Biden JR., President of the United States of America, find that hostage-taking and the wrongful detention of United States nationals are heinous acts that undermine the rule of law. [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
27 Mar 2009, 4:35 pm
First, the federal fraudulent transfer statute only applies to the United States as a "creditor. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
18 Sep 2019, 8:48 am
On September 13, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malicious cyber activity on critical infrastructure. [read post]
6 Feb 2019, 10:59 am
Treasury Secretary Steven Mnuchin and U.S. [read post]
10 Mar 2011, 5:17 am
Department of the Treasury and the U.S. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
18 Sep 2009, 4:43 pm
The official UM Law release says in part, “This is the most important position in tax policy in the United States,” said Dean Patricia D. [read post]
