Search for: "U.S. DEPARTMENT OF THE TREASURY" Results 521 - 540 of 6,439
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5 Sep 2019, 2:18 pm by Alexandra Haris
On August 21, United States Department of Treasury imposed financial sanctions on three Chinese nationals and two companies accused of producing and shipping fentanyl, a deadly synthetic opioid, to the U.S. [read post]
5 Sep 2019, 2:18 pm by Alexandra Haris
On August 21, United States Department of Treasury imposed financial sanctions on three Chinese nationals and two companies accused of producing and shipping fentanyl, a deadly synthetic opioid, to the U.S. [read post]
16 Mar 2012, 6:53 am
According to a news release issued by the state's Department of Labor and Industry, L&I is partnering with the U.S. [read post]
5 Nov 2009, 11:27 am
ABOVE: Avi Jorisch Avi Jorisch, who used to be a policy advisor at the Treasury Department’s office of Terrorism and Financial Intelligence, wrote an Op-Ed in the Wall Street Journal titled “How Iran Skirts Sanctions: Could a U.N. agency be helping Tehran to launder money? [read post]
7 Jan 2008, 9:33 am
Treasury Department is ready to order a pre-paid debit card for Social Security and Supplemental Security Income (SSI) recipients. [read post]
30 Mar 2011, 1:34 pm by Securites Lawprof
These agencies (Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; U.S. [read post]
22 Nov 2006, 1:07 pm
Department of the Treasury) has recently posted on SSRN his article entitled The Federal Gift Tax: History, Law, and Economics. [read post]
10 Oct 2014, 4:26 pm by InternationalLaw Blogger
Department of the Treasury announced a request for comments on the reporting requirements under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. [read post]
1 Jul 2009, 3:09 pm
Treasury Department, the sales hearing is now bogged down in consumer liability issues. [read post]
11 Jul 2009, 9:50 pm
Department of the Treasury today announced $20.2 million in American Recovery and Reinvestment Act (ARRA) funding to spur the development of... [read post]
5 Dec 2007, 12:00 am
Treasury Department has released OTA Paper No. 100: The Federal Gift Tax: History, Law, and Economics, by David Joulfaian. [read post]
4 Nov 2011, 2:00 am by Nonprofit Blogger
Department of the Treasury) has posted Is Charitable Giving by the Rich Really Responsive to the Income Tax? [read post]