Search for: "Department of the Treasury of the United States"
Results 541 - 560
of 3,954
Sort by Relevance
|
Sort by Date
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
8 Jan 2023, 10:23 am
This Bush Administration EO gives the Department of the Treasury the authority to block property belonging to proliferators of weapons of mass destruction. [read post]
3 Jan 2023, 6:46 am
That standoff led to the downgrading of the credit of the United States and rattled American investors and the economy. [read post]
2 Jan 2023, 3:30 am
All explicable reactions to law department buying behavior. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
22 Dec 2022, 7:08 am
This is a year-over-year increase based on cost-of-living adjustments calculated by the US Treasury, the consumer price index (CPI), and the Department of Veterans Affairs. [read post]
22 Dec 2022, 6:11 am
Treasury. [read post]
19 Dec 2022, 5:58 pm
Strengthen the department’s ties and engagement with LEP community stakeholders and LEP populations. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
19 Dec 2022, 6:46 am
I recently participated in the International Anti-Corruption Conference, organized by Transparency International and the State Department. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
13 Dec 2022, 10:17 am
The Navajo Express settlement resolves DOJ charges Navaho Express violated the INA by discriminating against non-U.S. citizen workers when checking their permission to work in the United States. [read post]
2 Dec 2022, 4:18 am
State Department said. [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [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]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
29 Nov 2022, 6:35 pm
As demonstrated by the already filed state lawsuit filed by an employee of the Chesapeake, Virginia Walmart where a supervisor fatally shot six people in October, 2022, see here, businesses experiencing workplace violence events typically face OSHA and other investigations, lawsuits and critical media and public scrutiny. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
28 Nov 2022, 1:42 pm
Proposed Changes To Substance Abuse Confidentiality Rules On November 28, 2022, OCR and SAMHSA issued the NPRM to revise the Confidentiality of Substance Use Disorder Patient Records regulations at 42 CFR part 2 (“Part 2”), which seek to address concerns that concerns about discrimination or prosecution might deter people from entering treatment for SUD by protecting “records of the identity, diagnosis, prognosis, or treatment of any patient which are maintained in connection… [read post]
