Search for: "United States - Department of the Treasury"
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24 Nov 2008, 11:59 am
CFIUS Issues Final Regulations From Linda DeMelis: Last week, the Department of the Treasury's Committee on Foreign Investment in the United States (known as â [read post]
15 Nov 2007, 10:15 am
Jones in the United States District Court for the Southern District of New York. [read post]
24 May 2018, 7:56 pm
” The report highlighted how critics and rivals, such as Yelp Inc., are trying to bring Europe’s antitrust approach to Google to the United States. [read post]
24 May 2018, 7:56 pm
” The report highlighted how critics and rivals, such as Yelp Inc., are trying to bring Europe’s antitrust approach to Google to the United States. [read post]
24 Aug 2017, 9:40 am
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
10 Nov 2021, 5:47 am
Treasury Department announced actions intended to disrupt ransomware attacks and virtual currency exchanges that launder the illicit proceeds. [read post]
20 Oct 2017, 8:15 am
" But testifying in early September at a Senate banking committee hearing on North Korean sanctions, Obama’s Treasury Department sanctions chief, Adam Szubin, asserted that we’d need to put more sanctions pressure on Kim Jong Un to change his behavior. [read post]
11 Dec 2018, 9:59 am
Treasury Department financial form. [read post]
19 Dec 2010, 10:30 pm
In fact, while you’ve got the go ahead to pull Fannie and Freddie up to the Treasury Department every quarter and say: “Fill ‘em both up. [read post]
17 Jan 2019, 4:48 pm
United States-China relationship.Sec. 204. [read post]
16 Sep 2019, 9:11 am
The rapid and continued growth of the program demonstrates Privacy Shield’s vital role in protecting personal data and contributing to the $7.1 trillion economic relationship between the United States and Europe. [read post]
18 Oct 2021, 9:50 am
Below is an update from the United States Trustee Program regarding the Emergency Rental Assistance Program as of September 2021. [read post]
8 Dec 2017, 9:24 am
H.R.4490: To establish an integrated national approach to respond to ongoing and expected effects of extreme weather and climate change by protecting, managing, and conserving the fish, wildlife, and plants of the United States, to maximize government efficiency and reduce costs, in cooperation with state, local, and tribal governments and other entities, and for other purposes.H.R.4532: To create the first tribally managed national monument, and for other purposes. [read post]
8 Dec 2017, 9:24 am
H.R.4490: To establish an integrated national approach to respond to ongoing and expected effects of extreme weather and climate change by protecting, managing, and conserving the fish, wildlife, and plants of the United States, to maximize government efficiency and reduce costs, in cooperation with state, local, and tribal governments and other entities, and for other purposes.H.R.4532: To create the first tribally managed national monument, and for other purposes. [read post]
9 Jul 2020, 2:55 am
Open tank systems will be taxed at 15 percent of wholesale value, while cartridges will be taxed at $1.50 per unit.[14] Utah Utah has begun taxing vapor products at 56 percent of the wholesale price. [read post]
20 Jan 2012, 7:44 am
Treasury Department. [read post]
6 Jul 2019, 6:11 am
Scott Anderson parsed the State Department’s letter on the use of force against Iran. [read post]
22 Nov 2021, 7:56 am
Department of the Treasury The Department of the Treasury is also leveraging its existing powers and expertise to combat the widespread ransomware problem. [read post]
24 Sep 2013, 5:16 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
4 Dec 2019, 8:29 pm
The United States Department of the Treasury or United Kingdom sanction regime can also target those responsible for human rights violations and corruption. [read post]
