Search for: "United States Government Department of the Treasury"
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25 Feb 2020, 12:01 am
(In 1971, the Post Office Department was re-organized into the United States Postal Service, an independent agency of the executive branch. [read post]
WAIT, WHAT DID YOU DO WITH THE LAST TRILLION WE LET YOU BORROW? Obama to ask for debt limit hike: T…
28 Dec 2011, 5:22 am
Obama to ask for debt limit hike: Treasury official. “The White House plans to ask Congress by the end of the week for an increase in the government’s debt ceiling to allow the United States to pay its bills on time, according to a senior Treasury Department official on Tuesday.” Remember back in 2008 when he was promising a “net spending cut? [read post]
23 Sep 2019, 4:15 pm
Department of the Treasury proposed regulations to implement provisions of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
8 Jan 2009, 2:27 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
5 Apr 2023, 6:05 am
” In 1990, following Chile’s transition to democracy, the Department of State proposed to settle the dispute through arbitration under the 1914 Chile-United States peace treaty. [read post]
17 Sep 2008, 4:00 pm
We got to thinking whether the acquisition effectively meant that the US government has becoming a sovereign wealth fund, those pools of money maintained by foreign governments that have caused so much teeth gnashing in the United States. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
27 Feb 2009, 10:24 am
The Commerce Department announced Friday morning that the United States economy shrank far more than initially estimated in the last quarter of 2008. [read post]
27 Jul 2012, 2:55 pm
This version of the model agreement will be available only to jurisdictions with whom the United States has in effect an income tax treaty or tax information exchange agreement and with respect to whom the Treasury Department and the Internal Revenue Service (IRS) have determined that the recipient government has in place robust protections and practices to ensure that the information remains confidential and that it is used solely for tax… [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
10 Sep 2020, 10:37 am
The US Department of the Treasury (USDT) sanctioned Tuesday two former Lebanese government ministers, claiming they conspired with Hezbollah against the people of Lebanon. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
8 Dec 2021, 5:15 pm
” Additionally, the OFAC has also designated four entities the Department of State identified as “responsible for certain gross violations of human rights in Iran. [read post]
14 Oct 2011, 12:04 pm
Department of the Treasury, U.S. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
15 Feb 2022, 6:15 am
Department of State and the U.S. [read post]
11 Sep 2012, 5:27 pm
The United States Treasury Department has sold $18 billion of American International Group Inc. [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
20 Mar 2012, 11:28 am
Yesterday, Judge John Bates of the United States District Court for the District of Columbia granted the government’s motion for summary judgment in the case of Kadi v. [read post]
30 Aug 2021, 5:01 am
The 2021 Treasury Department assessment represents a change from a 2019 State Department Counterterrorism Bureau report that stated, “ISIS-K receives some funding for ISIS. [read post]
