Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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21 Jan 2023, 11:43 am
It suggests a further step toward the public elaboration of the principles of post-global empire in which the leading states--China and the United States--bear substantially heightened responsibility for the organization and management of the global collective orders. [read post]
3 Jun 2012, 7:35 pm
Immigration Policy: Reforms for Simplicity, Fairness, and Economic Growth") -- in three phases -- to reform America’s sputtering immigration system. [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
9 Jun 2022, 4:24 am
RELATIONS Israeli officials are pushing for the U.S. to remove the controversial Israeli cyber spying company, NSO Group Technologies, from the Department of Commerce blacklist. [read post]
21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
25 Mar 2011, 2:29 pm
To those in favor, subsidies may be the last real hope for keeping the moneyed “special interests” from buying America’s elections. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [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]
17 Sep 2014, 10:39 am
State Department’s “Think Again Turn Away” Twitter campaign “is not only ineffective, but also provides jihadists with a stage to voice their arguments. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
31 Jul 2014, 11:20 am
The United States has spent more in its attempts to build a state in Afghanistan than it did in Europe for the entirety of the Marshall Plan. [read post]
11 Aug 2021, 7:25 am
With respect to blockchain, Lee stated: "This is very diff [read post]
3 Mar 2023, 10:17 am
Brier is also alleged to have falsified a document in a matter within the jurisdiction of an agency of the United States by causing the Medical Director to sign a false and back-dated document. [read post]
2 Aug 2017, 4:23 pm
It also requires the President to report the annual number of refugees admitted to the United States. [read post]
23 Jul 2012, 11:41 am
Some academics have postulated that if money laundering were to dissipate so would a great bulk of United States bank profits and the effect on the economies of many countries in North America and Europe would make 2008 look like a mild jolt. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
12 Jul 2017, 3:02 am
The Constitution's Article II, Section 4, spells out that, "The President, Vice President and all civil Officers of the United States, shall be removed from Office on Impeachment for, and Conviction of, Treason, Bribery, or other high Crimes and Misdemeanors. [read post]
8 Apr 2008, 8:05 am
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism ActUSCIS.................................. [read post]
1 Aug 2022, 4:58 am
-brokered deal to ensure safe passage through the Black Sea departed this morning. [read post]
