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16 Jan 2008, 4:23 pm
Finally, the report notes that the Departments of State, Commerce and Treasury, all of which enforce the Iran sanctions, do not engage in any systematic review of the effectiveness of these programs. [read post]
17 May 2010, 8:33 am
" In particular, the conferees "requested that the Department of Commerce (the Department) address the extent to which each type of system would likely achieve the goals of: (1) Remedying injurious dumping or subsidized exports to the United States; (2) minimizing uncollected duties; (3) reducing incentives and opportunities for importers to evade antidumping and countervailing duties; (4) effectively targeting high-risk importers; (5)… [read post]
31 May 2019, 3:10 pm
These Department of Treasury regulations prohibit IRS employees and employees of the Department of the Treasury from testifying without authorization from agency counsel. [read post]
12 Nov 2019, 9:51 am
Department of the Treasury (“Treasury”) proposed regulations to expand considerably the scope of transactions subject to review by the Committee on Foreign Investment in the United States (“CFIUS”), to now include certain transactions in the insurance industry, where “sensitive personal data” could become accessible to a foreign person. [read post]
19 Feb 2024, 8:57 am
Moreover, he evidently did so not as a Senator, Representative, or state legislator, but as an officer of the United States. [read post]
30 Jul 2011, 2:43 pm
The court’s general jurisdictional statute, the Tucker Act, provides: “The United States Court of Federal Claims shall have jurisdiction to render judgment upon any claim against the United States founded either upon the Constitution, or any Act of Congress or any regulation of an executive department, or upon any express or implied contract with the United States, or for liquidated or unliquidated damages in cases not… [read post]
7 Feb 2011, 7:17 am
Treasury Department noted when it published its guidance on the CFIUS process in December 2008, “CFIUS focuses solely on any genuine national security concerns raised by a covered transaction, not on other national interests. [read post]
19 Jan 2007, 8:07 pm
This information should be of interest to consumers, plaintiff attorneys,The Federal Trade Commission (FTC) , The Federal Communications Commission (FCC), The Departments of Consumer Affairs in All 50 states of the United States, Associations of Judges and Attorneys General. [read post]
25 Mar 2020, 10:00 pm
In 2009, the United States Department of the Treasury used this section to purchase software without regard to patents held by Advanced Software Design Corporation. [read post]
8 Aug 2023, 12:50 pm
The global debt levels have reached new records despite the massive technological advances made in recent decades.[1] The current global debt has reached approximately 350% of the global GDP, or the equivalent of $37,500 per person in the world.[2] Although international economists have forecasted that the global economy will continue to grow in 2023, albeit at a decreased rate of 2.7% from the 6% of 2021, their predictions are based upon gross domestic product,… [read post]
9 Mar 2022, 4:05 am
(Department of Treasury Press Release, Feb. 22, 2022). [read post]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
28 Dec 2015, 9:04 am
(It is not clear whether eligible judgments include judgments originally issued by state courts, which are not “United States district courts. [read post]
19 Mar 2018, 10:23 am
These departments include the Coast Guard; the U.S. [read post]
14 Oct 2016, 9:41 am
An additional authorization will allow the importation into the United States, and the marketing, sale, or other distribution in the United States, of FDA-approved Cuban-origin pharmaceuticals. [read post]
25 Nov 2021, 11:41 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Wednesday expanded authorizations for nongovernmental organizations (NGOs) to engage in certain transactions and activities in Syria. [read post]
9 Jan 2024, 7:57 am
United States Corporate Transparency Act (CTA) With the commencement of the new year, the recently implemented Corporate Transparency Act (CTA) is now in full force. [read post]
14 Oct 2011, 10:24 am
Department of the Treasury on October 14, 2011 released the following: “Chairman Ros-Lehtinen, Ranking Member Berman, and distinguished members of the Committee: Thank you for the opportunity to appear before you today to discuss the Treasury Department’s efforts to implement and enforce Iran and Syria sanctions. [read post]
22 Feb 2024, 2:04 pm
Furthermore, Story would expressly engage in a discussion of the Constitution's "officers of the United States"-language and "office under the United States" three sections later: in Section 791. [read post]
28 Jan 2021, 8:23 am
The Treasury Department will exempt from sanctions certain transactions by the Houthi. [read post]
