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21 May 2013, 3:14 pm
Apparently, the new bill seeks to direct the Treasury Department to borrow money to pay bondholders and social security recipients in an attempt to keep the said programs solvent. [read post]
8 Dec 2016, 7:57 pm
Importers have new rules to follow when shipping archaeological material from Egypt, and customs officers have a fresh tool to target contraband antiquities smuggled from Egypt into the United States.Published by US Customs and Border Protection (CBP) and the Department of Treasury on Tuesday, the newly issued Final Rule details the import restrictions put in place by the terms of an historic US/Egypt cultural heritage agreement signed last week.The Final… [read post]
27 Sep 2022, 7:00 am
They all highlight Russia’s spread of terror through private military networks such as the Wagner Group, which was identified by the Department of the Treasury as “a designated Russian Ministry of Defense proxy force” that has incited violence in Ukraine, Syria, Sudan, and Libya. [read post]
25 Mar 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
10 May 2023, 5:16 am
Third, the support can’t “adversely affect the military preparedness of the United States. [read post]
20 Aug 2010, 4:35 pm
Section 3(c) of the Securities Exchange Act of 1934 provides that “No provision of this title shall apply to, or be deemed to include, any executive department or independent establishment of the United States. [read post]
30 Aug 2010, 8:34 am
Treasury Department officials said, in no uncertain terms that they knew HAMP wouldn’t save homeowners from foreclosure. [read post]
11 Apr 2016, 1:01 am
Burleson The segregation implemented in the Department of Treasury and the Post Office Department involved not only screened-off working spaces, but separate lunchrooms and toilets. [read post]
18 Sep 2014, 9:19 am
Department of Treasury as one means to augment the government’s investment. [read post]
25 Feb 2024, 2:44 pm
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]
17 May 2012, 8:14 am
Ally is the fifth-largest mortgage servicer in the United States. [read post]
11 May 2021, 4:12 pm
Nearly a hundred years later, Congress authorized the Secretary of the Treasury to adopt additional regulations to prevent the introduction of disease into the United States or across state lines where the Secretary considered state or local regulation inadequate. [read post]
6 Nov 2018, 10:56 am
Guido, – U.S. -, 2018 WL 5794639 (November 6, 2018) released this morning, the United States Supreme Court unanimously ruled that the ADEA applies to all state and local subdivisions regardless of the number of employees the political subdivision employs. [read post]
14 Apr 2020, 8:01 am
Violators are also liable for treble damages under the FCA, making it one of the most effective anti-fraud laws in the United States. [read post]
17 Oct 2018, 12:34 pm
Xu, a deputy division director with the MSS’s Jiangsu State Security Department, is the first Chinese intelligence officer to be extradited for prosecution in the United States. [read post]
6 Oct 2011, 8:22 am
Department of the Treasury; Patricia M. [read post]
21 Jun 2024, 8:21 am
" ("The United States 2024 National Action Plan on Responsible Business Conduct") (my own analysis here 2016 NAP; 2024 NAP). [read post]
23 Mar 2018, 12:00 pm
The move is seen by the White House as necessary to defend the strategic position of the United States. [read post]
2 Jun 2022, 9:01 pm
I’m Matt Olsen and I am the Assistant Attorney General for National Security at the United States Department of Justice. [read post]
22 Feb 2021, 6:14 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. [read post]
