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7 Feb 2019, 1:29 pm
In 2015, China and the United States publicly committed to not engage in the cyber-enabled theft of intellectual property for commercial gain. [read post]
23 May 2019, 5:26 pm
(d) This memorandum is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. [read post]
1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
20 Jun 2023, 5:00 pm
“The United States rejects all forms of sexual violence—which women and children bear the brunt of—in armed conflict,” said Deputy Secretary of the Treasury Wally Adeyemo. [read post]
5 Nov 2007, 8:42 am
As my colleague Erik Lillquist and I have written about here, currency is just one component of payment systems in the United States, a system that has undergone massive transformation over the last several decades. [read post]
28 Mar 2020, 5:08 am
For any such individual, the new due date for filing Forms 709 (United States Gift and Generation-Skipping Transfer Tax Return) and making payments of federal gift and generation-skipping tax is automatically postponed until July 20. [read post]
23 Jun 2010, 12:25 pm
Congress in 1954 assigned the Tariff Commission responsibility, which had been in the Department of the Treasury, for determining whether dumping (the antidumping law having been passed in 1921) caused a U.S. industry material injury, a prerequisite for imposing duties arising from unfair trade. [read post]
6 Dec 2010, 9:12 am
John recommended that both the State Department and U.S. [read post]
23 Feb 2024, 3:11 pm
Whistleblower cases filed by Getnick Law have recovered more than $1 billion for the United States Treasury, including in some cases criminal felony pleas by the defendant health care companies. [read post]
24 May 2016, 4:08 pm
[Report No. 114–] Making appropriations for financial services and general government for the fiscal year ending September 30, 2017, and for other purposes: “Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the following sums are appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2017, and for other purposes, namely: TITLE I… [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
3 Nov 2016, 8:00 am
The State Department al [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
1 Oct 2021, 5:31 am
Article I, section 8 of the Constitution gives Congress, not the president, the authority to borrow on the credit of the United States. [read post]
7 Jan 2011, 6:21 am
Chamber of Commerce, the New York Stock Exchange and the Bush Administration’s Treasury Department. [read post]
14 Aug 2012, 8:36 pm
First, you must be a resident alien or citizen of the United States. [read post]
13 Aug 2012, 8:48 pm
First, you must be a resident alien or citizen of the United States. [read post]
19 Jul 2008, 5:17 am
Fact: Last time we checked, US Treasury bonds were backed by the full faith and credit of the United States Government and not issued by multi billion dollar life insurance companies, but by the United States Department of Treasury". [read post]
27 Sep 2023, 1:50 pm
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
