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10 Dec 2008, 10:12 pm
Department of the Treasury, Mr. [read post]
21 Mar 2019, 3:00 am
CFIUS is an interagency committee, chaired by the Secretary of the Treasury, and includes representatives from sixteen departments and agencies. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
10 Sep 2020, 10:37 am
The US Department of State designated Hezbollah a Foreign Terrorist Organization in 1997. [read post]
28 May 2020, 7:25 am
Still, states have the authority to impose their own reporting requirements as both the Treasury Department and the IRS expect each state to “determine the appropriateness of the burdens it may impose in light of its own tax administration needs. [read post]
9 Apr 2020, 7:49 am
Yesterday, the United States Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) and the United Kingdom’s National Cyber Security Centre (NCSC) issued a joint alert warning of a substantial increase in these attacks, providing helpful guidance concerning the nature of the attacks and related information. [read post]
30 Jul 2015, 12:14 pm
Department of Treasury and U.S. [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]
6 Oct 2010, 7:16 am
Located at the Department of the Treasury, CFIUS was created during the Ford Administration. [read post]
29 May 2019, 5:54 am
OFAC made clear that the guidance was intended for U.S. companies as well as non-U.S. companies that conduct business in or with the United States, with U.S. persons, or using U.S. origin goods or services. [read post]
25 Sep 2015, 11:15 am
Jewell (Attorney Fees, Trust Fund) United States Federal Trial Courts Bulletin http://www.narf.org/nill/bulletins/dct/2015dct.htmlSisseton Wahpeton Oyate of the Lake Traverse Reservation v. [read post]
21 May 2018, 8:28 am
On Saturday, the United States and China released a joint statement that said “China will significantly increase purchases of United States goods and services. [read post]
6 Apr 2021, 5:00 am
Once the proposed Regulations are published by the Department of Treasury this year, the public will be able to provide comments on them.1 The Act also applies to entities formed under tribal governments. [read post]
17 Oct 2012, 8:48 am
Among those honored, for work on fraud cases, were one group for a national mortgage servicing settlement: The third Distinguished Service Award is presented to the individuals involved in procuring a $25 billion mortgage servicing settlement between the United States, 49 state attorneys general and the five largest mortgage servicers, representing the largest federal-state settlement in history. [read post]
22 Jan 2019, 12:56 pm
However, the United States Department of Agriculture (USDA) governs food labeling requirements for meat, poultry, and eggs as well as what constitutes “Organic” for the purposes of that familiar little green and white circle. [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of… [read post]
3 Sep 2009, 8:22 am
(section 930 of title 18 of the United States Code). [read post]
27 Apr 2016, 11:48 am
For example, I understand that some states prohibit contracting with companies that engage in transactions with Iranian entities that are designated as a sanctioned entity by the Department of the Treasury. [read post]
10 May 2007, 10:30 am
In December Oliver Stone was fined by the Treasury Department for traveling to Cuba to film a controversial documentary praising the world's renowned communist. [read post]
2 Sep 2009, 6:40 am
Levinson, Inspector General of the United States Department of Health and Human Services. [read post]
