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7 Nov 2022, 5:16 am
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
3 Oct 2011, 9:43 am
The bill, which is directed towards combating China’s manipulation of the Yuan, would make it easier for the Commerce Department to investigate currency manipulation and hinder the United State Treasury’s ability to avoid the issue. [read post]
12 Nov 2008, 11:43 pm
President-elect Barack Obama's transition team unveiled its agency review chiefs and working members for the Departments of Defense, State, Treasury and several other departments and agencies Wednesday. [read post]
28 Jan 2009, 7:01 pm
Continuing my oscillation between feeling optimistic and pessimistic, I thought that it would be invigorating to take a moment to bid farewell to some of those who are no longer in positions of power in the United States government. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
22 Sep 2017, 11:20 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
15 Feb 2022, 6:15 am
Department of State and the U.S. [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
15 May 2023, 12:41 pm
On May 12, 2023, the IRS and the Department of the Treasury issued highly anticipated guidance regarding the requirements to satisfy the domestic content bonus tax credit provisions for investment tax credits under Sections 48(a)(12) and 48E(a)(3)(B) of the Code (the “ITC”) and production tax credits under Sections 45(b)(9) and 45Y(g)(11) of the Code (the “PTC”) (the “Domestic Content Bonus Requirements”) in Notice 2023-38 (the… [read post]
19 Oct 2022, 10:50 am
Seven months ago, the nonpartisan Office of Legislative Services (OLS) asked the Department of Treasury for an accounting of savings ideas that have been considered. [read post]
17 Aug 2011, 3:13 pm
United States Department of Health and Human Services (11th Cir. [read post]
4 Dec 2017, 12:23 pm
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched the “FinCEN Exchange” program today in order to enhance information sharing with financial institutions and to strengthen public-private partnerships to combat financial crime. [read post]
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]
