Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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11 Sep 2012, 5:27 pm
The United States Treasury Department has sold $18 billion of American International Group Inc. [read post]
10 Sep 2012, 12:00 am
He also was appointed to the Department of Education’s National Commission on Educational Equity and Excellence, as well as the Department of State’s Advisory Sub-Committee on Economic Sanctions. [read post]
4 Sep 2012, 10:51 am
The United States Attorney for the Southern District of Florida claims that identity theft is "America's fastest growing crime. [read post]
27 Aug 2012, 10:07 am
AllAfrica.com on August 26, 2012 released the following: “BY JIDE AJANI DOCUMENT Below is the academic proposition by some scholars in the United States of America to Secretary of State, Hillary Rodham Clinton. [read post]
17 Aug 2012, 1:42 pm
So Romney's plan to, on the very first day of his presidency, just start imposing CVDs on Chinese imports would be in direct conflict with both US law and the United States' WTO obligations. [read post]
15 Aug 2012, 1:53 pm
" Back in the United States, politicians are walking on eggshells. [read post]
10 Aug 2012, 3:27 pm
Department of Treasury's Office of Foreign Asset Control (OFAC). [read post]
9 Aug 2012, 8:53 am
The new money-laundering claims made by the New York Department of Financial Services against Standard Chartered are particularly embarrassing for the Treasury Department, because they show how, until 2008, foreign banks could collaborate with their Iranian clients to circumvent United States sanctions, said Jimmy Gurulé, a former Treasury Department official who is a law professor at the University of Notre Dame. [read post]
7 Aug 2012, 11:59 am
That strategy of flouting the United States law was commonplace by 2001, Mr. [read post]
7 Aug 2012, 8:44 am
Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. [read post]
2 Aug 2012, 2:41 pm
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
26 Jul 2012, 8:56 am
"Their treasuries cannot compete with the US funds. [read post]
23 Jul 2012, 11:41 am
Some academics have postulated that if money laundering were to dissipate so would a great bulk of United States bank profits and the effect on the economies of many countries in North America and Europe would make 2008 look like a mild jolt. [read post]
23 Jul 2012, 12:14 am
Numerous press reports have stated that several governments are conducting criminal investigations. [read post]
22 Jul 2012, 8:35 am
" Said Cohen, "the United States government has instituted criminal fines and forfeitures totaling more than $4.6 billion in approximately 20 ... [read post]
13 Jul 2012, 2:18 pm
Treasury Department today published notice of America's extension of import controls governing archaeological and ethnological materials from Cyprus.The decision renews a Memorandum of Understanding (MoU) between the United States and Cyprus, which serves to protect cultural patrimony in jeopardy from pillage under the terms of the Cultural Property Implementation Act (CPIA). [read post]
12 Jul 2012, 1:12 pm
Treasury also designated a Colombia-based individual under its terrorism authority, Executive Order (E.O.) 13224, for directing Hizballah’s fundraising activities in the Americas. [read post]
12 Jul 2012, 12:53 pm
The Treasury Department [read post]
2 Jul 2012, 8:15 pm
And that is a very dangerous way for us to feel, because we used to care very deeply about the future of the United States of America. [read post]
