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11 Apr 2018, 9:28 am by Bruce Zagaris
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials,  and Entities in Response to Worldwide Malign Activity, supra. [6]    Gardiner Harris, U.S. [read post]
16 Aug 2012, 4:32 am by admin
The Department of Treasury (DOT) has reached tentative reporting agreements with Japan and Switzerland, and is negotiating with Germany, Italy, France, Spain, and Britain to set up government-to-government information sharing deals. [read post]
15 Dec 2008, 11:07 pm
News release: "The Treasury Department and the Office of Management and Budget today released the Fiscal Year 2008 Financial Report... [read post]
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
19 Apr 2019, 2:01 pm by Kathleen Scott (US)
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
24 Feb 2012, 7:48 am by McNabb Associates, P.C.
It said in a statement the move coincided with the State Department designating JAT as a terrorist organization. [read post]
7 Oct 2010, 1:30 am by Paul Caron
Wall Street Journal, Delays to Tax Tables May Dent Paychecks, by Laura Saunders: Lack of congressional action on 2011 income taxes may force the Treasury Department to make unprecedented moves to prevent U.S. workers from seeing large tax increases in their January paychecks. [read post]
27 Feb 2020, 12:05 pm by Paul Caron
Treasury and IRS Announce National Taxpayer Advocate Appointment: Today, the U.S. [read post]
22 Jun 2023, 1:14 pm by jeffreynewmanadmin
Department of Justice has created a new unit that will focus on prosecuting malicious foreign cyber attacks on the U.S. and U.S. businesses. [read post]