Search for: "United States - Department of the Treasury"
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23 Dec 2021, 5:01 am
China followed through on its threat of retaliation by announcing sanctions on Dec. 21 against four members of the United States Commission on International Religious Freedom, a group that monitors freedom of religion outside of the United States. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging, chat and e-mail, social networking,… [read post]
1 Feb 2023, 7:49 am
The panel lead by the Treasury Department called the Committee on Foreign Investment in the United States. [read post]
9 Jul 2009, 2:09 am
In its recently released General Explanation of the Administration’s Fiscal Year 2010 Revenue Proposals (the "Green Book"), the United States Department of the Treasury detailed the White House’s tax revenue proposals. [read post]
14 Dec 2020, 11:46 am
More than 40 percent of the database searches performed by the Treasury Department during the three-year period examined by the PCLOB were on behalf of EU member states or Europol, the EU’s police intelligence organization. [read post]
2 Apr 2009, 8:20 am
Treasury Department check that most Americans associate with a tax refund. [read post]
27 Jun 2024, 8:38 am
“This is a favourite method of unfair competition from the part of the United States. [read post]
6 Aug 2013, 3:39 pm
Jocelyn Samuels, Acting Assistant Attorney General for the Justice Department’s Civil Rights Division affirmed this commitment in the announcement of the Justice Department suit against Omnibus Express, stating “We are committed to enforcing the INA so that work-authorized individuals have equal access to employment in the United States. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed… [read post]
10 Dec 2009, 10:05 am
The United States Department of the Treasury sells U.S. [read post]
10 Aug 2012, 3:27 pm
Department of Treasury's Office of Foreign Asset Control (OFAC). [read post]
23 Sep 2017, 8:44 am
As part of the settlement, SolarCity and its affiliates will also release all pending and future claims against the United States for additional Section 1603 payments. [read post]
8 Aug 2018, 6:53 am
SEC, which held that ALJs of the SEC are officers of the United States and thus are subject to the Appointments Clause. [read post]
2 Aug 2012, 2:41 pm
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
15 Oct 2008, 3:14 pm
The logic of the Treasury Department's blueprint for changes in US financial regulation offers up yet another alternative that may likely be unappealing to both sides of that debate. [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]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
7 Apr 2011, 2:42 am
The United States Treasury says that only 17,000 homeowners have received loan modifications of second mortgages through the federal program even though 17 different mortgage companies have signed up for the program. [read post]
21 Jun 2011, 2:52 am
The Justice Department announced a 317 count indictment against IRISL for violating U.S. sanctions laws, while the Treasury Department announced the addition of ten Iranian businesses and three executives as specially designated nationals or SDNs. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
