Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
28 Sep 2021, 7:35 am
FIRRMA authorizes the Treasury Department to list certain “excepted foreign states” from CFIUS’s expanded jurisdiction. [read post]
10 Dec 2015, 2:00 am
Fifth Circuit United States v. [read post]
25 Jul 2018, 10:30 am
President Trump threatened to impose tariffs against all Chinese imports to the United States in an interview with CNBC last Friday, stoking fears of an all out trade war between the two countries. [read post]
5 Jun 2019, 6:00 am
In late March, the Treasury Department imposed sanctions on 25 individuals and entities, including a network of front companies from Iran, the United Arab Emirates (UAE), and Turkey; Iran’s Ministry of Defense and Armed Forces Logistics (MODAF); and the Iran-based Ansar Bank. [read post]
29 Oct 2020, 7:36 am
Discover said the streamlined checkout is available at first to U.S. credit card holders, with work ongoing to support debit card transactions and also to bring the technology to markets outside the United States. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
13 Oct 2008, 10:39 pm
Because we are the United States of America. [read post]
11 Nov 2011, 5:00 am
It’s time to rethink land use policy for the United Cities of America. [read post]
6 Feb 2008, 3:59 pm
Department of Treasury, Bureau of Alcohol, Tobacco and Firearms, regulates the import of certain arms and munitions to the U.S. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
13 Jan 2022, 4:22 am
Crime: Found guilty by a jury of four counts of wire fraud in a conspiracy to defraud the US Treasury Department, in violation of 18 US Code Section 286. [read post]
16 Sep 2009, 11:26 am
Department of Labor, in Washington D.C. [read post]
7 Jun 2021, 9:29 am
Thursday, June 10, 2021, at 2:00 p.m.: The House Appropriations Subcommittee on State, Foreign Operations and Related Programs will hold a hearing on the Treasury Department international programs budget request. [read post]
2 Aug 2018, 9:01 pm
Amidst the now-typical blizzard of Trump-related fresh controversies this week was an announcement by the Treasury Secretary that his department might give another tax cut to wealthy investors. [read post]
12 Oct 2021, 5:01 am
The United States’ primary terrorism threat is shifting from foreign to domestic, driven in part by individuals who traffic in the very protest arguments that the IRS is prohibited from designating. [read post]
16 Mar 2020, 2:33 pm
We have that capacity in the Department of Defense, as well as with the FEMA. [read post]
16 Apr 2010, 8:28 am
United States; Zephier v. [read post]
5 Apr 2012, 7:32 am
Treasury Department imposed its own ban on dealings with Bout in July 2004, citing in part the "unproven allegation" that Bout made $50 million in profits from arms transfers to the Taliban when Osama bin Laden and al-Qaida were based in Afghanistan. [read post]
5 Apr 2012, 7:32 am
Treasury Department imposed its own ban on dealings with Bout in July 2004, citing in part the "unproven allegation" that Bout made $50 million in profits from arms transfers to the Taliban when Osama bin Laden and al-Qaida were based in Afghanistan. [read post]
