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10 Nov 2022, 5:01 am
., who asked the Committee on Foreign Investment in the United States (CFIUS) to review the deal. [read post]
7 Nov 2022, 5:16 am
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
6 Nov 2022, 7:10 am
Pursuant to the Consent Decree, the licensee agreed to implement a comprehensive compliance plan to ensure future compliance and to make an $8,000 payment to the United States Treasury. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
2 Nov 2022, 6:11 am
Benfer Without a nationwide commitment to sustainable eviction prevention, the United States will fail the rising number of renter households at risk of eviction. [read post]
2 Nov 2022, 5:24 am
The Treasury Department has announced sanctions against a network of weapons traffickers with ties to the Islamic State in Somalia and al-Shabaab, a Somali militant group with ties to al Qaeda. [read post]
1 Nov 2022, 1:55 am
Making 100 percent bonus depreciation permanent One of the most significant provisions in the TCJA, 100 percent bonus depreciation allows businesses to immediately deduct the full cost of most short-life business investments, such as equipment and machinery, substantially lowering the cost of investing in the United States. [read post]
31 Oct 2022, 7:02 am
United States presents a routine interpretative problem. [read post]
31 Oct 2022, 5:33 am
The accusation did not include any further information or evidence to support claims of state sabotage. [read post]
30 Oct 2022, 6:47 am
The station demonstrated that its violations were first-time paperwork violations which fell within an FCC policy of affording student-run stations with this kind of violation an opportunity to negotiate a consent decree in which the station agrees to a compliance plan and makes a voluntary contribution to the United States Treasury rather than suffering a more substantial penalty. [read post]
28 Oct 2022, 12:07 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
26 Oct 2022, 9:01 pm
Meanwhile, the conservative party in the United States would rather tank the economy and blame the Democrats than serve the people they claim to represent.A large part of the problem in both countries, mirrored to varying degrees in far too many other nations around the world, is that their political systems have gone off the rails. [read post]
25 Oct 2022, 9:20 am
A three-judge panel of the United States Fifth Circuit Court of Appeals held that the CFPB’s funding structure is unconstitutional. [read post]
25 Oct 2022, 6:00 am
A New England kitchen, engraving in A Brief History of the United States. 1885. [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
21 Oct 2022, 10:40 am
United States 22-336Issue: Whether the Constitution requires an indictment, jury trial and proof beyond a reasonable doubt to find that a defendant’s prior convictions were “committed on occasions different from one another,” as is necessary to impose an enhanced sentence under the Armed Career Criminal Act. [read post]
21 Oct 2022, 10:25 am
FATCA, or the Foreign Account Tax Compliance Act, is a set of rules intended to enhance tax compliance by American taxpayers who hold financial assets outside the United States. [read post]
20 Oct 2022, 7:46 pm
TikTok is reportedly close to signing a contract with the Treasury Department’s Committee on Foreign Investment in the United States (CFIUS), which evaluates the national security risks posed by companies of foreign ownership, and has been investigating whether the company’s Chinese ownership could enable the Chinese government to access personal information about U.S. [read post]
20 Oct 2022, 1:38 pm
O’Scanlon is calling on the State Investment Council to require Treasury officials to explain the lack of compliance with the law at their meeting on October 26 and to direct Treasury officials to ramp up its divestment activities. [read post]
20 Oct 2022, 1:04 pm
Treasury. [read post]
