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27 Jun 2011, 1:37 pm
’s treasury finance department has been arrested on bank fraud charges arising from his embezzlement of more than $19 million. [read post]
29 Apr 2019, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
24 Sep 2023, 9:01 pm
Geopolitical tensions and strategic competition between the United States and China have increasingly influenced the investment landscape in recent years, implicating established regulatory frameworks such as that of the Committee on Foreign Investment in the United States (“CFIUS”), as well as driving non-traditional government actors to take action. [read post]
10 May 2018, 1:08 pm
We have every confidence that the National Security Agency, for example, can work out vulnerability disclosure equities without the need for input from the Departments of Commerce, Justice or Homeland Security (much less Treasury or State). [read post]
7 Dec 2015, 11:21 am
"Partnerships in the United States: Who Owns Them and How Much Tax Do They Pay? [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
11 May 2023, 5:01 am
§ 1702(a)(1)(B), extends to “any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States. [read post]
25 Jun 2011, 6:23 am
The influx of mortgage foreclosures in the United States seems to have no end in sight. [read post]
25 Apr 2012, 8:52 am
The Supreme Court of the United States today decided United States v. [read post]
30 Oct 2017, 3:01 pm
McCarthy at The National Review.Do not be fooled by the “Conspiracy against the United States” heading on Count One (page 23 of the indictment). [read post]
17 May 2016, 8:25 pm
In the wake of this threat, the Treasury Department publically revealed for the first time that Saudi Arabia indeed owns $116.8 billion of U.S. debt. [read post]
18 Jan 2010, 6:33 am
The Justice Department plans to analyze Treasury Department data to look for disparate impacts in loan modification decisions, and is also working with state attorneys general on subprime lending issues. [read post]
9 Jul 2007, 1:54 am
The Government has not been able to locate any case law precisely on point, apparently because no court has ever previously entered an order requiring the United States to intervene in a qui tam suit. [read post]
19 Feb 2010, 6:46 am
However, because Kills Ree owed a debt to the United States, the Department of the Treasury (Treasury) notified her that the EAJA award had been applied to that debt, and she would not receive any of the funds. [read post]
1 Jun 2012, 1:25 pm
Alternatively, the federal government continues, the Court could grant the petition, vacate the decision below, and remand the case to the lower court in light of new regulations promulgated by the Department of the Treasury. [read post]
26 Jul 2017, 1:15 pm
The United States is woefully unprepared for a “Cyber 9/11. [read post]
8 Jun 2010, 1:38 am
Doyle (R) Deputy Press Secretary in the United States Department of Homeland Security. [read post]
22 Jan 2015, 10:06 am
On January 15, 2015, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S. policy toward Cuba announced by President Obama on December 17, 2014. [read post]
12 Oct 2022, 2:34 pm
United States Army Corps of Engineers, et al. [read post]
30 May 2023, 9:01 pm
Treasury officials about it. [read post]
