Search for: "Department of the Treasury of the United States"
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25 Apr 2018, 7:37 pm
FinCEN’s move to continue the GTOs a fourth time suggests that the orders are generating meaningful intelligence for law enforcement regarding potential money laundering involving luxury real estate in the United States. [read post]
14 Mar 2019, 7:09 am
However, some argue that the Treasury Department should try to address this. [read post]
22 Jan 2020, 6:55 am
Treasury Department Expands Power to Review Foreign Investment on National Security Grounds The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has finalized regulations that apply heightened scrutiny to investors whose acquisitions of U.S. assets may pose national security risks. [read post]
4 Oct 2021, 9:01 pm
But as Professor Dorf explained early in 2013, that is simply not how administrative law works in the United States. [read post]
5 May 2008, 8:16 am
The changes would address procedures for the Committee on Foreign Investment in the United States, the inter-agency panel that examines U.S. [read post]
31 May 2023, 2:01 pm
Constitution grants to Congress the power “to borrow money on the credit of the United States. [read post]
6 Mar 2013, 1:20 pm
In the United States, clean energy policy is in a state of flux. [read post]
29 Mar 2019, 1:47 pm
The Committee on Foreign Investment in the United States (“CFIUS”) is a multi-agency committee comprised of members from executive agencies related to the economy, national security, and foreign intelligence. [read post]
7 Oct 2020, 12:18 pm
The Justice Department has charged two notorious Islamic State members with conspiracy to commit murder and to materially support terrorists, writes the New York Times. [read post]
25 Mar 2014, 3:42 pm
Treasury and State Departments were left to designate specific parties for sanctions. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
22 Mar 2010, 6:26 am
Perhaps we object only when it's our tax base that's being eroded.Geithner now must decide whether Treasury spoke with a forked tongue in the United States' showdown with the Swiss. [read post]
11 Jun 2011, 7:01 am
Tax Division Trial Attorneys Kenneth Vert and Jeffrey McLellan are litigating the case for the United States. [read post]
11 Jun 2011, 7:01 am
Tax Division Trial Attorneys Kenneth Vert and Jeffrey McLellan are litigating the case for the United States. [read post]
31 Jan 2014, 1:25 pm
Paramount Pictures / Aurich Lawson As it turns out, if you mine or trade Bitcoin “solely [for your own] purposes,” the United States Department of the Treasury doesn’t need you to register as a money transmitter as defined under the Bank Secrecy Act. [read post]
15 Nov 2018, 4:00 am
Brian Hook, the State Department’s special representative for Iran, has argued that the United States is on the side of the Iranian people. [read post]
17 Jun 2016, 4:25 am
As a result of a plea of guilty, he was not only sentenced to the one year, but he was also ordered to repay the United States Treasury Department the $87,000 he allegedly stole from the government. [read post]
15 Jul 2015, 1:05 pm
State Department announced that they had reached an agreement with their diplomatic partners and Iran to curtail Iran’s further development of its nuclear program. [read post]
5 Mar 2017, 2:30 pm
” That process unfolds as follows: the Attorney General may (and reliably does) oppose the request for disclosure by filing an affidavit stating that the disclosure “would harm the national security of the United States,” per 50 U.S.C. [read post]
