Search for: "United States - Department of the Treasury"
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3 Jan 2017, 12:01 am
Army (until 1877), the United States Department of the Treasury from 1877 to 1879, and the U.S. [read post]
23 Aug 2011, 9:29 am
On Monday, August 22, 2011 the Department of Justice released the following: High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Assistant Attorney General Lanny A. [read post]
3 Aug 2011, 10:35 am
This amount is "larger than the sum of all salaries paid to members of the United States House of Representatives and the United States Senate last year," as observed by Pat Burns of Taxpayers Against Fraud. [read post]
21 Oct 2012, 10:41 pm
These statutes may provide authority that overlaps the inherent authority of the President to conduct foreign relations of the United States under Article II of the United States Constitution. [read post]
23 Oct 2020, 9:39 am
The Treasury Department has responded to the interference by instituting sanctions solely targeting Iran. [read post]
15 Sep 2022, 5:31 am
While this was the United States’ first tranche of sanctions dedicated to this specific type of adversarial online behavior, the Treasury Department had also previously sanctioned a Russian influence actor involved in 2020 election meddling, including the adversary’s online influence tools. [read post]
18 Mar 2018, 3:09 pm
Additionally, several hospitals in the United States were unable to create electronic records for more than a week. [read post]
18 Mar 2018, 3:09 pm
Additionally, several hospitals in the United States were unable to create electronic records for more than a week. [read post]
23 Jun 2009, 4:51 am
Click here to see the Treasury Department’s report on the proposal. [read post]
3 Jan 2012, 2:41 pm
Department of the Treasury, U.S. [read post]
9 Oct 2013, 2:51 pm
No reason to waste words with a description of current events - the United States is back in a debt ceiling standoff, again, and the U.S. [read post]
13 Nov 2020, 5:01 am
Treasury Department regulations came into effect defining how the Committee on Foreign Investment in the United States (CFIUS) reviews foreign investment transactions. [read post]
10 May 2024, 7:46 am
The US delegation was led by the State Department and included senior officials from the US Department of the Treasury and Department of Commerce. [read post]
21 Sep 2009, 3:19 pm
Because the Treasury Department is a part of the executive branch, which is charged under Article 2, Section 3, of the United States Constitution, to “take care that the Laws be faithfully executed. [read post]
10 Jan 2012, 6:55 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
15 Dec 2010, 8:18 am
Department of the Treasury and the U.S. [read post]
6 Mar 2012, 7:23 am
Recently, Nolan & Auerbach, P.A. partners and nearly three hundred government and qui tam attorneys gathered at the United States Department of Justice, in Washington, D.C., to celebrate the twenty-fifth anniversary of the modern False Claims Act. [read post]
11 May 2021, 3:51 am
In response to a report issued by Governor Murphy’s Task Force on Employee Misclassification, the New Jersey Department of the Treasury has made significant strides to deter misclassification by organizations that do business with the State in order to help address the underlying causes that lead to ever-widening income inequality. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
30 Nov 2022, 3:48 pm
The US Department of Treasury recently released Enforcement and Penalty Guidelines (“Guidelines”) that outline conduct violating the Committee on Foreign Investment in the United States (“CFIUS” or “Committee”) regulations. [read post]
