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11 Sep 2020, 9:31 am
Since 1986 when the FCA was significantly amended, the US Department of Justice has recovered more than $62 billion for the US Treasury. [read post]
10 Sep 2020, 10:37 am
The US Department of the Treasury (USDT) sanctioned Tuesday two former Lebanese government ministers, claiming they conspired with Hezbollah against the people of Lebanon. [read post]
4 Sep 2020, 11:53 am
An Employer may not require a doctor’s note or other documentation for the use of Supplemental Paid Sick Leave. [read post]
3 Sep 2020, 9:05 pm
” The U.S Department of the Treasury issued guidance on President Donald J. [read post]
3 Sep 2020, 12:37 pm
Today, 11 Democratic Senators asked Treasury Secretary Mnuchin to impose sanctions on the Russians allegedly responsible for spreading the false theory. [read post]
2 Sep 2020, 5:23 am
Communication to employees also is a major challenge for HR departments. [read post]
28 Aug 2020, 1:13 pm
Treasury. [read post]
27 Aug 2020, 9:05 pm
Department of the Treasury, and the U.S. [read post]
19 Aug 2020, 2:52 pm
The suit names as respondents two government officials – the Secretary of the Department of Treasury and the CEO of the Australian Office of Financial Management. [read post]
15 Aug 2020, 4:58 am
Treasury Secretary Steven T. [read post]
14 Aug 2020, 8:44 pm
If the DOL appeals the decision, there may not be any clear guidance on what standards employers should use in implementing FFCRA policies and standards. [read post]
14 Aug 2020, 11:07 am
On the operation, Secretary of the Treasury Steven Mnuchin said: Terrorist networks have adapted to technology, conducting complex financial transactions in the digital world, including through cryptocurrencies. [read post]
13 Aug 2020, 9:05 pm
Department of the Treasury and Director of the Federal Housing Finance Agency to review existing resources that can be used to prevent evictions and foreclosures. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
13 Aug 2020, 2:04 pm
Treasury Department to resolve allegations that the Army worker gave gifts to a person the U.S. identified as a drug trafficker, according to the Wall Street Journal. [read post]
12 Aug 2020, 10:24 am
Department of Labor, et al., No. 1:20-cv-03020 (S.D.N.Y. [read post]
10 Aug 2020, 2:24 pm
Treasury Secretary Mnuchin repeatedthe President’s assertion. [read post]
10 Aug 2020, 12:44 pm
However, the memorandum calls for the Secretary of the Treasury to explore avenues to forgive and eliminate the payroll taxes. [read post]
10 Aug 2020, 8:58 am
Are experiencing any other substantially similar condition specified by the Secretary of Health & Human Services in consultation with the Secretary of the Treasury and the Secretary of Labor. [read post]
8 Aug 2020, 5:02 pm
Trump directs "the Secretary of the Treasury to use his authority to defer certain payroll tax obligations with respect to the American workers most in need. [read post]
