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29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
12 Sep 2023, 9:01 pm
The core principles of U.S. securities markets regulation have contributed to America’s economic success and geopolitical standing around the globe. [read post]
21 Mar 2021, 7:01 am
Treasury Department sanctioned Iran’s Ministry of Internal Security for providing documents, identification cards and passports to al-Qaeda. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
30 Jan 2012, 3:35 pm
Obama puts Treasury Secretary Geithner in charge of HAMP loan modification and HARP refinancing programs. [read post]
17 May 2012, 9:01 am
She was also recognized by clients in Legal 500 United States 2009 and 2010 for her expertise working with venture capitalists and emerging companies. [read post]
7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
28 Jun 2011, 1:00 pm
Brooks currently serves on the Membership Committee for the Council on Foundations and has worked with dozens of organizations throughout the United States, Southeast Asia and Central America to strengthen civil society. [read post]
24 Sep 2018, 10:39 am
On Thursday, Sept. 27 at 9:30 a.m.: The Department of State’s Advisory Committee on International Law will hold an open meeting at the George Washington University Law School. [read post]
11 Apr 2011, 12:04 pm
Lincoln, the second largest ship in the United States Atlantic Fleet. [read post]
28 Feb 2024, 4:47 am
” IRAN-BACKED MILITANTS Iran has made a concerted effort to rein in militias in Iraq and Syria after the United States responded with a series of airstrikes for the killing of three U.S. [read post]
20 Sep 2014, 5:26 am
–Paraphrased from a Washington Post op-ed John Yoder and Brad Cates These aren’t two random lunatics, but two men in whom the United States of America reposed huge power to wreak havoc with the fundamental underpinnings of our legal system. [read post]
20 Feb 2009, 12:32 am
Since 1933, U.S. money has been backed by nothing but itself, as this language from the Treasury Department acknowledges: Federal Reserve notes are not redeemable in gold, silver or any other commodity, and receive no backing by anything. [read post]
2 Dec 2008, 1:00 am
The complaint was filed with the Department of Housing and Urban Development’s (HUD) fair housing and equal opportunity unit. [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
11 Oct 2010, 9:51 am
During 2010, there have been a number of bilateral meetings between Premier Hu of China and President Obama of the United States. [read post]
8 Jul 2008, 2:52 pm
Among them, current and former intelligence officials say, is a longstanding Treasury Department program to collect individual financial data including wire transfers and credit-card transactions.It isn't clear how many of the different kinds of data are combined and analyzed together in one database by the NSA. [read post]
26 May 2011, 5:29 am
In March, Professor Warren had readily admitted that the CFPB, at the request of the Treasury Department, had provided such advice. [read post]
30 Oct 2018, 7:02 am
United States — imposes taxes on “compensation” paid by railroads to their workers. [read post]
18 Mar 2022, 7:44 am
Officials stated on March 14 that the port is continuing to operate normally. [read post]
