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14 Sep 2013, 7:59 am
As arguments heat up in the civil forfeiture case of United States of America v. [read post]
11 Jun 2013, 9:42 am
Departments of Health and Human Services (HHS), Labor, and Treasury issued final rules on employment-based wellness programs. [read post]
25 Mar 2014, 12:27 pm
The IRC has been further expanded upon and interpreted in the regulations adopted by the United States Department of the Treasury located in Title 26 of the Code of Federal Regulations ("CFR"). [read post]
11 Apr 2008, 8:45 am
A Treasury Department employee told me that CFIUS does not publish anything, and interprets itself not to be subject to FOIA. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
15 Apr 2014, 9:30 am
On March 9, Karpeles filed in a Dallas, Texas court to have the bankruptcy recognized in the United States. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
7 Oct 2021, 6:01 am
A recently published FAQ prepared by the Departments of Labor, Health and Human Services and Treasury answers frequently asked questions regarding vaccine premium differentials and HIPAA nondiscrimination rules, as well as the cost shares for vaccine boosters. [read post]
5 Jan 2021, 1:36 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
11 Feb 2022, 1:35 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking for companies subject to the Corporate Transparency Act (CTA). [read post]
15 Jul 2013, 3:06 am
Attorney’s Office for the District of Columbia, and the United States Department of Homeland Security (DHS). [read post]
11 Jul 2018, 11:05 am
Constitution because they exercise “significant authority pursuant to the laws of the United States. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
27 Apr 2023, 9:01 pm
The United States is no stranger to debate over whether to increase its debt ceiling. [read post]
14 Jan 2013, 1:38 pm
Fact, stating in part:"The debt limit is the total amount of money that the United States government is authorized to borrow to meet its existing legal obligations . . . [read post]
10 Feb 2022, 8:27 am
She repeatedly calls out white supremacist groups and identifies the growing domestic terrorism threat in the United States and elsewhere around the world. [read post]
19 Jun 2020, 9:04 am
It is alleged that the individuals stole more than $40,000 from the Michigan Department of Treasury and nearly $450,000 from the United States Department of Veterans Affairs. [read post]
12 Apr 2019, 10:38 am
Craig, 74, of Washington, D.C., was indicted for willfully falsifying and concealing material facts from the FARA Unit, in violation of Title 18, United States Code, Section 1001(a)(1), and for making false and misleading statements to the FARA Unit, in violation Title 22, United States Code, Section 618(a)(2). [read post]
12 Apr 2019, 10:38 am
Craig, 74, of Washington, D.C., was indicted for willfully falsifying and concealing material facts from the FARA Unit, in violation of Title 18, United States Code, Section 1001(a)(1), and for making false and misleading statements to the FARA Unit, in violation Title 22, United States Code, Section 618(a)(2). [read post]
2 Aug 2018, 10:10 am
There are, however, some changes in phraseology; for example, the prior version of the law referred to “any person engaged in interstate commerce in the United States” whereas the revised law refers to “United States business. [read post]
