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30 Jan 2018, 3:59 pm
The United States has what is referred to as a “dual banking system,” in which banks can choose to apply for a charter from a state banking authority or a federal charter from the Office of the Comptroller of the Currency (OCC), a bureau within the Department of the Treasury. [read post]
21 Jan 2014, 11:51 am
The United States Government recovered $4.9 billion in fiscal year 2012 and total of almost $39 billion in qui tam and non-qui tam false claims act cases since October 1, 1987. [read post]
30 Mar 2020, 6:20 am
The State Department, Treasury Department and Justice Department, among others, need to play larger, more involved roles to ensure that no concern is left unaddressed in these interactions and that issues that arise are solved in a manner that satisfies U.S. policy at large, not just the requirements of a specific department. [read post]
17 Jan 2020, 9:28 am
In 2012, an Apple employee refused to sell a laptop to a customer who was overheard speaking Persian, prompting the State Department to issue a clarifying statement: [T]here is no U.S. policy or law that prohibits Apple or any other company from selling products in the United States to anybody who’s intending to use the product in the United States, including somebody of Iranian descent or an Iranian citizen or any of that stuff. [read post]
24 May 2019, 8:20 am
When the U.S. government started to publicly attribute cyber attacks, it faced significant pushback and criticism not only by the accused but also by the tech community in the United States. [read post]
10 Apr 2023, 7:36 am
On April 4, 2023, the Department of Treasury (the “Treasury”) and the Internal Revenue Service (the “IRS”) released Notice 2023-29 (the “Notice”) providing a high-level overview of the rules they intend to include in forthcoming proposed regulations (the “Proposed Regulations”) for determining (i) what constitutes an “energy community” under Section 45(b)(11)(B) of the Code (and adopted by Sections 45Y(g)(7),… [read post]
15 Aug 2013, 7:50 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC)http://www.treasury.gov/resource-center/sanctions/Programs/Pages/burma.aspx [read post]
13 Apr 2012, 11:30 am
The Treasury Department has designated more than 1,000 persons and entities under the Kingpin Act since June 2000. [read post]
24 Apr 2008, 7:40 am
CFIUS Issues Proposed Regulations On Monday, the Department of the Treasury's Committee on Foreign Investment in the United States ( â [read post]
12 Mar 2015, 10:03 pm
Department of the Treasury, relies on the U.S. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
9 May 2016, 7:59 am
The White House announced that it plans to: Issue the Treasury Department’s final rule to require financial institutions to obtain and verify the identity of beneficial owners of a company, including individuals who control or own more than 25 percent. [read post]
1 Jun 2009, 3:27 pm
But the UAW is currently receiving only what the Treasury Department decides it should get. [read post]
7 May 2012, 7:32 pm
While most overpaid investors have complied, some have resisted, leading the receiver to remark that, while he had limited power to correct the situation, the United States Treasury Department will collect the money back from them one way or another -- and that is not an outcome that will be good for anybody. [read post]
1 Oct 2014, 10:00 am
Yesterday, the Centers for Disease Control and Prevention announced the first case of Ebola in the United States. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
23 Sep 2008, 12:07 am
Life insurance companies that issue structured settlement annuities are regulated by state insurance departments. [read post]
4 Jan 2024, 5:18 pm
In a new article for Bloomberg, Kohn outlines how the program is set up to be a game changer for the United States’ anti-corruption efforts. [read post]
31 Jul 2019, 10:49 am
By Bruce Zagaris On July 30, 2019, the United States Court of Appeals for the D.C. [read post]
