Search for: "Department of the Treasury of the United States"
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2 Mar 2011, 8:08 am
The meeting included representatives from the Departments of State, Defense, Treasury, and Justice as well as the Office of Vice President, CIA, White House Counsel, Joint Chiefs of Staff and National Security Council. [read post]
21 Jul 2011, 6:13 am
Over two years ago, the United States and the global economy faced the worst economic crisis since the Great Depression. [read post]
30 Oct 2017, 2:55 pm
The eight G-SIBs based in the United States face the most stringent standards. [read post]
29 Nov 2023, 11:30 am
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
6 Jun 2008, 1:29 am
Transactions in foreign currencies are covered as are transactions carried out by branches of U.S. companies outside the United States. [read post]
18 Jan 2023, 3:30 am
It will likely drag on for months while the Treasury Department is left to cut certain contributions to avoid immediate sovereign default on US debts. [read post]
16 Dec 2013, 6:08 pm
In 2000, a United States Department of Labor study estimated that up to 30 percent of employers misclassify workers. [read post]
12 Nov 2013, 8:55 am
After consultation with the Department of Justice and the Department of Treasury (Internal Revenue Service), the United States Department of Labor (DOL) issued Guidance to Employee Benefits Plans on the definition of spouse and marriage. [read post]
30 May 2014, 8:33 pm
Treasury amounted to $100 million. [read post]
27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
6 Jun 2019, 7:09 am
Heath also led Treasury’s efforts with Congress to modernize the Committee on Foreign Investment in the United States (CFIUS),” said Mnuchin. [read post]
14 Jun 2010, 10:00 pm
The European Convention on Human Rights 1950 art.6(1) applied in all its force, and it followed from the reasoning of the Strasbourg Court in A v United Kingdom (2009) 49 EHRR as interpreted by the House of Lords in Secretary of State for the Home Department v F (2009) UKHL 28, (2009) 3 WLR 74 that the Treasury was obliged to afford the claimant bank sufficient disclosure to enable it to give effective instructions about the essential allegations made against it. [read post]
15 May 2017, 1:03 pm
The Department of treasury argues that the Supreme Court can’t. [read post]
29 Apr 2009, 12:29 pm
Headquarters in the United States. [read post]
8 Dec 2017, 6:00 am
The United States is in a state of emergency: 28 national ones and many more local. [read post]
4 Sep 2013, 6:00 am
A Treasury Department history of the Office of the Supervising Architect from 1886 states “the Government of the United States is a vast and ponderous machine . . . [read post]
10 May 2018, 8:00 am
The US Treasury Department has started cracking down on buyers of high-end real estate in hopes of stopping money laundering. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
20 Jan 2023, 5:16 am
Taken together, the amendments waived the foreign sovereign immunity of foreign states that had been designated as SSTs by the State Department—a designation that had previously been included in a number of statutes that limited designated states’ access to various forms of U.S. foreign assistance. [read post]
