Search for: "Department of the Treasury of the United States"
Results 841 - 860
of 3,954
Sorted by Relevance
|
Sort by Date
24 Feb 2009, 2:25 am
BNA's Feb. 20 Daily Report for Executives [subscription required] discusses the options available to the Internal Revenue Service after the Minnesota federal district court decision last month in United States v. [read post]
22 May 2012, 11:40 am
David Zaring discusses at RegBlog: One question posed by the recent financial crisis was whether our confusing and disaggregated approach to financial regulation in the United States was to blame for the downturn. [read post]
11 Jun 2018, 6:49 am
The US Department of the Treasury has estimated that total household wealth would lose some $19.2 trillion following a publicly-funded government bailout program. [read post]
24 Feb 2016, 3:25 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) requiring reporting by title insurance companies and their subsidiaries and agents on certain high-value real estate transactions starting on March 1, 2016. [read post]
7 May 2020, 3:43 pm
Department of Treasury (Treasury) and U.S. [read post]
29 Apr 2010, 7:45 am
On April 27, the Wall Street Journal reported that proposals from all five states are submitted and under review by the Treasury Department. [read post]
15 Feb 2022, 9:29 am
In late October the Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
8 Dec 2015, 2:22 pm
Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, paid $39 million to resolve allegations of false claims against the United States and state Medicaid programs. [read post]
28 Jun 2017, 12:00 pm
The next day, December 29, 2016, the Department of the Treasury designated two other Russian individuals for theft of financial information and personal identifying information. [read post]
6 Nov 2018, 10:30 am
The United States will face additional challenges to enforcing the sanctions, as well. [read post]
11 Feb 2014, 7:54 pm
That unit was a unit called Government Investment Agency under Directorate of Investment Fund Control (now Directorate of Investment Management System), Directorate General of Treasury of Ministry of Finance. [read post]
6 Sep 2012, 10:00 am
The United States appealed. [read post]
16 Sep 2022, 2:32 pm
In support of Ukraine, the State Department and U.S. [read post]
5 Jan 2018, 11:29 am
The funds will not be reallocated elsewhere within the State Department, allowing the administration to reassess their use in another year. [read post]
28 Jun 2022, 5:58 am
United States, 585 U.S. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
28 Sep 2017, 12:52 pm
Our second post explained how the practices of presidents during the early republic, the first Congress and Alexander Hamilton, while serving as America’s first treasury secretary, confirm that they understood that the president was not subject to the foreign emoluments clause and its “Office … under the United States” language. [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
30 Aug 2006, 2:31 am
The financial noose is tightening around North Korea as international banks sever ties with the nation - a move championed by the United States, a top Treasury Department official says. [read post]
