Search for: "United States Department of Treasury"
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9 Sep 2022, 1:37 pm
The United States has imposed sanctions on Iran’s Ministry of Intelligence and Security (MOIS) as well as its Minister of Intelligence Esmail Khatib for engaging in malicious cyber efforts against the United States and its allies since at least 2007. [read post]
9 Sep 2022, 4:26 am
Treasury Department yesterday announced sanctions against Iranian companies involved in the sale of drones to Russia. [read post]
6 Sep 2022, 4:12 pm
This subsection does not require the release of information described by section 552(b) of title 5 or protected from disclosure by another law of the United States. [read post]
6 Sep 2022, 2:01 pm
Jacklyn Rosen (D-Nev.); Shaik Abdullah bin Rashed bin Abdullah Al Khalifa, ambassador of the Kingdom of Bahrain to the United States; and Yousef Al Otaiba, ambassador of the United Arab Emirates to the United States. [read post]
6 Sep 2022, 6:12 am
” “Opponents worry the plan would disrupt attorney-client privilege and empower the Treasury Department to conduct random audits. [read post]
5 Sep 2022, 9:00 am
These government agencies include, but are not limited to, the local police, Federal Bureau of Investigation, United States Secret Service, or United States Treasury Department. [read post]
4 Sep 2022, 11:00 pm
The document outlines an approach for the United States to elevate its fight against corruption. [read post]
2 Sep 2022, 9:13 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]
1 Sep 2022, 9:05 pm
For example, the United States Financial Crimes Enforcement Network (FinCEN) issued advisories against St. [read post]
31 Aug 2022, 9:01 pm
As institutional investors know, a vast majority of shareholder related class actions take place in the United States. [read post]
31 Aug 2022, 5:08 am
In the United States, Ionov is perhaps best known for flying the leaders of Texas and California pro-secessionist groups to Moscow in 2015 and 2016 for AGMR conferences. [read post]
30 Aug 2022, 7:40 am
Importers should, in this connection, ensure that they have, either independently or through the services of a trade expert, identified the proper Harmonized Tariff Schedule of the United States Code (HTSUS) classification, country of origin (and corresponding marking), and value associated with imported merchandise. [read post]
30 Aug 2022, 1:55 am
The phaseout of 100 percent bonus depreciation, scheduled to take place after the end of 2022, will increase the after-tax cost of investment in the United States. [read post]
26 Aug 2022, 6:05 am
Both Trump and former Treasury Secretary Steve Mnuchin are also now in business with the Saudis. [read post]
25 Aug 2022, 7:33 am
Property Taxes Property taxes are the largest source of combined state and local tax revenue in the United States, responsible for 32.2 percent of collections across all state and local tax jurisdictions in fiscal year 2020 (the most recent year for which data are available). [read post]
19 Aug 2022, 3:40 pm
United States 22-97Issue: Whether, if the United States causes a company to transfer private shareholders’ rights incident to their ownership of shares in the company to the United States for the public benefit, the private shareholders have a direct, personal interest in a cause of action challenging that taking. [read post]
19 Aug 2022, 5:08 am
CFIUS member agencies include the Departments of the Treasury (chair), State, Defense, Justice, Commerce, Energy, and Homeland Security; the Office of the United States Trade Representative; and the Office of Science and Technology Policy within the Executive Office of the President. [read post]
17 Aug 2022, 2:26 pm
United States, — F.4th —-, 2022 WL 3335690 (August 12, 2022). [read post]
17 Aug 2022, 4:00 am
In the United States, more than 15 billion cigars are sold each year. [read post]
16 Aug 2022, 8:53 am
The State Department negotiates an agreement with Canada which says that the United States will “ensure that sufficient coho salmon enter [a certain river] to meet the agreed spawning objective,” among other commitments. [read post]
