Search for: "United States - Department of the Treasury"
Results 741 - 760
of 3,954
Sorted by Relevance
|
Sort by Date
8 Jul 2009, 2:39 pm
On March 23, 2009, the Treasury Department, the Federal Reserve, and the FDIC announced the detailed designs for the Legacy Loan and Legacy Securities Programs. [read post]
24 Jun 2014, 1:47 pm
The MTCR is one of four multilateral export control regimes in which the United States participates that affect the content of the EAR. [read post]
2 May 2012, 12:01 pm
Miller & Chevalier this year notified Congress that it is no longer lobbying for Singapore after the country hired White & Case to advocate for it in the United States, according to U.S. government records. [read post]
22 Feb 2022, 2:36 pm
The United States and our allies and partners remain open to diplomacy if it is serious. [read post]
9 Jan 2012, 8:36 am
The United States added Gen. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
28 Feb 2023, 2:48 pm
On February 24, 2023, the one-year anniversary of the Russia-Ukraine conflict, the United States released extensive new measures designed to impose additional sanctions on Russia for its aggression against Ukraine. [read post]
11 Jul 2017, 1:01 am
Robert Jackson, born in 1892, served as United States Solicitor General (1938-1940), United States Attorney General (1940–1941) and an Associate Justice of the United States Supreme Court (1941–1954). [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
The rule also would further the United States commitments in the G-8 Action Plan for Transparency of Company Ownership and Control published in June 2013. [read post]
16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
8 Aug 2019, 9:05 pm
Department of the Treasury designated China as a currency manipulator. [read post]
23 Apr 2014, 1:37 pm
Counsel for NSA and DHS will request from the United States Treasury Judgment Fund one check in the amount of $500 made payable to McCall for the court costs incurred by the plaintiff. [read post]
23 Apr 2014, 1:37 pm
Counsel for NSA and DHS will request from the United States Treasury Judgment Fund one check in the amount of $500 made payable to McCall for the court costs incurred by the plaintiff. [read post]
23 Apr 2014, 1:37 pm
Counsel for NSA and DHS will request from the United States Treasury Judgment Fund one check in the amount of $500 made payable to McCall for the court costs incurred by the plaintiff. [read post]
26 Jan 2023, 9:01 am
Treasury Department has slapped new sanctions on the Russian mercenary group, the Wagner Group, labeling them a Transnational Criminal Organization (“TCO”)—even as U.S. officials continue to resist calls to designate them a terrorist organization. [read post]
29 Jun 2007, 10:16 am
In one provision of the agreement, the United States has agreed that it will keep the banking data collected under the program for only five years, officials said. [read post]
18 Nov 2021, 2:43 pm
The United States’ decision to designate Alshaer follows the United Nations’ sanction of Alshaer earlier this month. [read post]
2 Apr 2018, 11:00 am
Department of the Treasury and as a Senior Financial Analyst at the Yale Investments Office. [read post]
