Search for: "Department of the Treasury of the United States"
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22 May 2014, 11:00 am
In the United States, we believe that individuals and companies are entitled to the results of our creativity, including our property—and intellectual property. [read post]
29 Jan 2016, 1:41 pm
On January 27, 2016 the Department of Commerce, Bureau of Industry and Security (“BIS”) and the Department of Treasury, Office of Foreign Assets Control (“OFAC”) published amendments to the Export Administration Regulations (EAR) (Link) and Cuban Assets Control Regulations (CACR) (Link). [read post]
12 Jan 2024, 7:31 am
United States, a case with potentially broad implications for the income tax system. [read post]
8 Jan 2022, 6:24 am
Blinked has justified the US’s actions by stating that: The United States took steps to enforce visa restrictions in response to Cuban government attempts to deny Cubans their freedom and rights through continued intimidation tactics, unjust imprisonment, and severe sentences. [read post]
12 Dec 2009, 6:13 am
Treasury Department. [read post]
6 Apr 2015, 10:52 am
Resolved by the Senate and House of Representatives of the United States of America in Congress assembled, That the Secretary of the Treasury is hereby directed to cause the immediate destruction of all income-tax returns and any copies thereof, with all statements and records relative thereto, now in possession of the Treasury Department, by reason of "An Act to reduce taxation," and so forth, in effect August twenty-eighth, eighteen hundred… [read post]
20 Mar 2011, 4:55 pm
Department of Treasury by June 30, 2011. [read post]
6 Feb 2017, 3:26 am
That report, and all subsequent reports, shall identify any laws, treaties, regulations, guidance, reporting and recordkeeping requirements, and other Government policies that inhibit Federal regulation of the United States financial system in a manner consistent with the Core Principles. [read post]
2 Dec 2016, 9:04 am
In the United States, Bank Saderat remains subject to several sanctions regimes and is listed by the Treasury Department as a Specially Designated National (SDN) for providing financial support to terrorism. [read post]
11 Jun 2010, 9:24 pm
As a matter of legal policy, the SG's position hearkens back to Spencer Roane's 1810 view that "the appellate power of the Supreme Court of the United States does not extend to this [Virginia Court of Appeals]. [read post]
2 Nov 2012, 8:49 am
Department of Treasury. [read post]
10 Jan 2012, 6:33 am
Coordinate among the many pertinent national agencies, among them the Departments of State, Defense, Justice, Treasury, and Homeland Security, the White House National Security Staff, the Agency for International Development, the Centers for Disease Control, the armed forces, and the Office of the U.S. [read post]
12 Jan 2015, 1:28 pm
Assistant United States Attorneys J. [read post]
21 Aug 2018, 11:39 am
Birman indicated in his plea that he willfully failed to file with the Department of Treasury an FBAR for calendar year 2010, despite having over $1 million in Bank Leumi accounts. [read post]
14 Dec 2011, 2:00 am
Among other things, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers the Iranian Transaction Regulations (“ITR”), 31 C.F.R. part 560, which ban substantially all trade between the United States and Iran. [read post]
11 Jul 2022, 6:01 am
Department of the Treasury’s Office of Foreign Assets Control. [read post]
27 Oct 2016, 5:19 am
This call to action comes on the heels of a joint White House/Treasury Department report [pdf] issued this past spring addressing the use, issues, and state responses to non-competition agreements. [read post]
21 Sep 2009, 1:24 pm
In effect, the Proposed Regulations say they are reversing the resultin United States v. [read post]
17 Jan 2016, 5:14 am
Calvery, the director of the Financial Crimes Enforcement Network, the Treasury unit running the initiative. [read post]
5 Jan 2021, 12:25 pm
The NDAA is a series of federal laws primarily specifying the annual budget and expenditures of the United States Department of Defense. [read post]
