Search for: "UNITED STATES DEPARTMENT OF TREASURY" Results 81 - 100 of 3,888
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28 Feb 2024, 4:47 am by Beatrice Yahia
” IRAN-BACKED MILITANTS Iran has made a concerted effort to rein in militias in Iraq and Syria after the United States responded with a series of airstrikes for the killing of three U.S. [read post]
25 Feb 2024, 2:44 pm by Josh Blackman
But when it was time to print the official version, his Treasury Department added the president and vice president because they too were "civil officers under the United States. [read post]
23 Feb 2024, 3:11 pm by Courtney Finerty-Stelzner
Whistleblower cases filed by Getnick Law have recovered more than $1 billion for the United States Treasury, including in some cases criminal felony pleas by the defendant health care companies. [read post]
23 Feb 2024, 10:48 am by Chris Rufo | New England Law, US
This is the largest number of sanctions imposed since the beginning of the war in Ukraine, according to the US Treasury Department. [read post]
23 Feb 2024, 5:26 am by Josephine A. Phillips
Department of the Treasury proposed a rule that would require those involved in real estate closings and settlements to report certain transfers of real estate to the Treasury Department. [read post]
22 Feb 2024, 2:04 pm by Josh Blackman
Furthermore, Story would expressly engage in a discussion of the Constitution's "officers of the United States"-language and "office under the United States" three sections later: in Section 791. [read post]
20 Feb 2024, 6:05 am by Celeste Kmiotek
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
20 Feb 2024, 5:10 am by Kang Haggerty LLC
The term “reporting companies” includes all entities—unless an exemption applies—that are formed or registered to do business in the United States by filing a document with a secretary of state or a similar office (e.g., corporations, LLCs, LLPs). [read post]
20 Feb 2024, 4:31 am by Simon Lester
Or the antitrust authorities themselves, the Department of Justice, the FTC, from taking the actions that they want to take with regard to competitiveness? [read post]
20 Feb 2024, 4:31 am by Simon Lester
Or the antitrust authorities themselves, the Department of Justice, the FTC, from taking the actions that they want to take with regard to competitiveness? [read post]
19 Feb 2024, 8:57 am by John Mikhail
Moreover, he evidently did so not as a Senator, Representative, or state legislator, but as an officer of the United States. [read post]
  An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
16 Feb 2024, 6:00 am by Michelle
Law DecodedCointelegraph – February 12, 2024  United States Treasury Secretary Janet Yellen told lawmakers that Congress should address gaps in digital asset regulation, some of which could present risks to investors or the financial system. [read post]
15 Feb 2024, 9:05 pm by Jordan Lassiter
Department of the Treasury and U.S. [read post]
13 Feb 2024, 9:09 am by CFM Admin
Principal place of business and, if that address is not in the United States, the primary location of the company in the United States. [read post]