Search for: "United States - Department of the Treasury"
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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]
30 Aug 2022, 1:55 am
The phaseout of 100 percent bonus depreciation, scheduled to take place after the end of 2022, will increase the after-tax cost of investment in the United States. [read post]
26 Aug 2022, 6:05 am
Both Trump and former Treasury Secretary Steve Mnuchin are also now in business with the Saudis. [read post]
25 Aug 2022, 7:33 am
Property Taxes Property taxes are the largest source of combined state and local tax revenue in the United States, responsible for 32.2 percent of collections across all state and local tax jurisdictions in fiscal year 2020 (the most recent year for which data are available). [read post]
19 Aug 2022, 3:40 pm
United States 22-97Issue: Whether, if the United States causes a company to transfer private shareholders’ rights incident to their ownership of shares in the company to the United States for the public benefit, the private shareholders have a direct, personal interest in a cause of action challenging that taking. [read post]
19 Aug 2022, 5:08 am
CFIUS member agencies include the Departments of the Treasury (chair), State, Defense, Justice, Commerce, Energy, and Homeland Security; the Office of the United States Trade Representative; and the Office of Science and Technology Policy within the Executive Office of the President. [read post]
17 Aug 2022, 2:26 pm
United States, — F.4th —-, 2022 WL 3335690 (August 12, 2022). [read post]
17 Aug 2022, 4:00 am
In the United States, more than 15 billion cigars are sold each year. [read post]
16 Aug 2022, 8:53 am
The State Department negotiates an agreement with Canada which says that the United States will “ensure that sufficient coho salmon enter [a certain river] to meet the agreed spawning objective,” among other commitments. [read post]
12 Aug 2022, 12:30 pm
Back in 2019, the House Ways and Means Committee asked the Treasury Department to turn over the federal tax returns for one Donald John Trump. [read post]
12 Aug 2022, 5:01 am
More than 70 percent work in national security-oriented agencies, such as the Defense Department, the State Department, the Treasury Department, and the Energy Department. [read post]
11 Aug 2022, 9:12 pm
The Treasury Department also added Tornado Cash to a Specially Designated Nationals List which prohibits transactions on the platform by persons in the United States without authorization. [read post]
9 Aug 2022, 3:09 pm
Dep't of Treasury by Judge David Sentelle, joined by Judge Robert Wilkins and in large part by Judge Karen LeCraft Henderson: The Chairman of the United States House of Representatives Committee on Ways and Means filed a statutory request for documents from the Department of the Treasury related to then-President Donald J. [read post]
9 Aug 2022, 11:31 am
"As a result of today's action, all property and interests in property of the entity above, Tornado Cash, that is in the United States or in the possession or control of US persons is blocked and must be reported to OFAC," the announcement said. [read post]
9 Aug 2022, 3:50 am
Department of the Treasury, “Joint Statement from the United States, Austria, France, Italy, Spain, and the United Kingdom, Regarding a Compromise on a Transitional Approach to Existing Unilateral Measures During the Interim Period Before Pillar 1 is in Effect,” Oct. 21, 2021, https:// [read post]
8 Aug 2022, 12:38 pm
Wade, the United States Department of Labor (DOL), in conjunction with the Departments of Health and Human Services (“HHS”) and the Treasury, issued important guidance surrounding the topic of reproductive rights issues in the workplace. [read post]
7 Aug 2022, 11:47 am
Dalio is clear, however, that the United States is once again at Stage 5 Decline. [read post]
5 Aug 2022, 4:00 am
The lawsuit charges he “is wrongfully retaining Presidential records that are the property of the United States, and which constitute part of the permanent historical record of the prior administration. [read post]
4 Aug 2022, 1:01 am
On this day in history, August 4, 1793, Hamilton wrote a Treasury Department Circular to Collectors of Customs in charge of American ports to announce the neutrality policy with instructions on how to proceed in case of any contravention of neutrality. [read post]
