Search for: "UNITED STATES TREASURY DEPARTMENT"
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3 Oct 2022, 3:44 am
Treasury Department's Office of Foreign Assets Control, under the Kingpin Act. [read post]
30 Sep 2022, 10:49 am
The Department of the Treasury’s Office of Tax Policy Attorney-Advisor. [read post]
29 Sep 2022, 5:16 am
In the United States, writing code is protected under the First Amendment as a form of speech. [read post]
27 Sep 2022, 7:00 am
They all highlight Russia’s spread of terror through private military networks such as the Wagner Group, which was identified by the Department of the Treasury as “a designated Russian Ministry of Defense proxy force” that has incited violence in Ukraine, Syria, Sudan, and Libya. [read post]
26 Sep 2022, 7:59 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]
26 Sep 2022, 5:01 am
When the House Select Committee to Investigate the January 6th Attack on the United States Capitol reconvenes this fall, it’s widely expected that the 25th Amendment will be a topic of interest. [read post]
23 Sep 2022, 4:34 am
Treasury and State departments yesterday announced new sanctions on Iran’s Morality Police and other senior security officials. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department also requested input on how the department can work with other government agencies and private businesses to address these risks. [read post]
22 Sep 2022, 1:55 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]
22 Sep 2022, 3:25 am
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]
21 Sep 2022, 6:26 pm
DOJ’s investigation revealed dozens of facially discriminatory advertisements employers posted on Georgia Tech’s job recruiting platform as well as other platforms operated by colleges across the United States. [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
20 Sep 2022, 6:55 am
Background Under Section 232 of the Trade Expansion Act of 1962, the President may impose tariffs if “an article is being imported in the United States in such quantities or under such circumstances as to threaten or impair the national security. [read post]
19 Sep 2022, 2:15 pm
Department of the Treasury, that has the broad authority to review in-bound foreign investment in the United States for national security considerations. [read post]
16 Sep 2022, 2:32 pm
In support of Ukraine, the State Department and U.S. [read post]
15 Sep 2022, 2:56 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]
15 Sep 2022, 5:31 am
While this was the United States’ first tranche of sanctions dedicated to this specific type of adversarial online behavior, the Treasury Department had also previously sanctioned a Russian influence actor involved in 2020 election meddling, including the adversary’s online influence tools. [read post]
14 Sep 2022, 4:47 am
The meeting in Geneva, which took place behind closed doors, ended on Friday without an official finding on the accusations, but delegates of 35 of 89 nations either dismissed the Russian claims or expressed support for the kind of research the United States and Ukraine were conducting, the State Department said in a statement. [read post]
12 Sep 2022, 6:51 am
First, he left the United States and was turned back when trying to enter Canada. [read post]
12 Sep 2022, 6:51 am
First, he left the United States and was turned back when trying to enter Canada. [read post]
