Search for: "United States - Department of the Treasury"
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20 Sep 2022, 6:55 am
Background Under Section 232 of the Trade Expansion Act of 1962, the President may impose tariffs if “an article is being imported in the United States in such quantities or under such circumstances as to threaten or impair the national security. [read post]
19 Sep 2022, 2:15 pm
Department of the Treasury, that has the broad authority to review in-bound foreign investment in the United States for national security considerations. [read post]
16 Sep 2022, 2:32 pm
In support of Ukraine, the State Department and U.S. [read post]
15 Sep 2022, 2:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [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]
14 Sep 2022, 4:47 am
The meeting in Geneva, which took place behind closed doors, ended on Friday without an official finding on the accusations, but delegates of 35 of 89 nations either dismissed the Russian claims or expressed support for the kind of research the United States and Ukraine were conducting, the State Department said in a statement. [read post]
12 Sep 2022, 6:51 am
First, he left the United States and was turned back when trying to enter Canada. [read post]
12 Sep 2022, 6:51 am
First, he left the United States and was turned back when trying to enter Canada. [read post]
9 Sep 2022, 1:37 pm
The United States has imposed sanctions on Iran’s Ministry of Intelligence and Security (MOIS) as well as its Minister of Intelligence Esmail Khatib for engaging in malicious cyber efforts against the United States and its allies since at least 2007. [read post]
9 Sep 2022, 4:26 am
Treasury Department yesterday announced sanctions against Iranian companies involved in the sale of drones to Russia. [read post]
6 Sep 2022, 4:12 pm
This subsection does not require the release of information described by section 552(b) of title 5 or protected from disclosure by another law of the United States. [read post]
6 Sep 2022, 2:01 pm
Jacklyn Rosen (D-Nev.); Shaik Abdullah bin Rashed bin Abdullah Al Khalifa, ambassador of the Kingdom of Bahrain to the United States; and Yousef Al Otaiba, ambassador of the United Arab Emirates to the United States. [read post]
6 Sep 2022, 6:12 am
” “Opponents worry the plan would disrupt attorney-client privilege and empower the Treasury Department to conduct random audits. [read post]
5 Sep 2022, 9:00 am
These government agencies include, but are not limited to, the local police, Federal Bureau of Investigation, United States Secret Service, or United States Treasury Department. [read post]
4 Sep 2022, 11:00 pm
The document outlines an approach for the United States to elevate its fight against corruption. [read post]
2 Sep 2022, 9:13 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
1 Sep 2022, 9:05 pm
For example, the United States Financial Crimes Enforcement Network (FinCEN) issued advisories against St. [read post]
31 Aug 2022, 9:01 pm
As institutional investors know, a vast majority of shareholder related class actions take place in the United States. [read post]
31 Aug 2022, 5:08 am
In the United States, Ionov is perhaps best known for flying the leaders of Texas and California pro-secessionist groups to Moscow in 2015 and 2016 for AGMR conferences. [read post]
30 Aug 2022, 7:40 am
Importers should, in this connection, ensure that they have, either independently or through the services of a trade expert, identified the proper Harmonized Tariff Schedule of the United States Code (HTSUS) classification, country of origin (and corresponding marking), and value associated with imported merchandise. [read post]
