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1 Aug 2023, 1:29 pm
” The sanctions from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) apply to one state-level official in Bosnia and Herzegovina, Zeljka Cvijanovic, who is the Serb member of the country’s three-person presidency. [read post]
29 Sep 2008, 1:57 am
At 110 pages, the current draft is significantly more voluminous than the initial three page draft Treasury Secretary Henry Paulson initially introduced last weekend. [read post]
6 May 2009, 7:40 am
Department of the Treasury regarding the proposals. [read post]
27 Mar 2023, 10:38 am
Dep’t of Treasury (U.S. 2012)]. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
19 Jun 2012, 7:34 am
The Treasury Department and the Service acknowledge that an estate may not want to make the portability election. [read post]
9 Apr 2021, 9:05 am
There is no reason for, say, a low-value server in the Department of the Treasury used for managing human resources issues for department staff abroad to have a direct connection to a high-value server in the United States that hosts the secretary of the treasury’s emails. [read post]
7 Mar 2012, 8:32 am
Treasury will continue exposing narcotics traffickers and terrorist supporters wherever they operate,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
7 May 2020, 9:05 pm
Days after Treasury Secretary Steven Mnuchin pledged to review any loan in excess of $2 million, Justice Department Assistant Attorney General Brian A. [read post]
18 Nov 2015, 7:08 am
Treasury general fund and are not remitted to employees subjected to child labor violations. [read post]
20 Feb 2024, 5:10 am
Aiming to provide law enforcement with the tools and information to detect, prevent, and punish financial misconduct via business entities, this new law requires certain businesses to report “Beneficial Ownership Information” (or BOI) to the US Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
3 Aug 2022, 11:42 am
Expected Treasury regulations. [read post]
27 Jul 2019, 12:55 pm
” “Section 506(a) requires a section 501(c)(4) organization, no later than 60 days after the organization is established, to notify the Secretary of the Department of the Treasury (Secretary) that it is operating as a section 501(c)(4) organization (the notification). [read post]
3 Dec 2013, 1:02 am
Treasury Department Hamilton named for Alexander Hamilton, George Washinton’s Treasury Secretary, inter alia. [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
13 Jan 2012, 5:32 am
It will include officials from various government agencies, including the Treasury Department, the Commerce Department, the Energy Department and U.S. [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
16 Nov 2009, 1:40 am
District Court for the Northern District of Illinois on Nov. 12, 2009 11/13/2009 Remarks by Homeland Security Secretary Janet Napolitano on Immigration Reform (PDF 104 KB) Remarks as Delivered at the Center for American Progress, Washington, DC on Nov. 13, 2009 11/13/2009 Remarks Delivered by Attorney General Eric Holder on Forum Decisions for Guantanamo Detainees (PDF 40 KB) Remarks as Prepared for Delivery at a News Conference on Nov. 13, 2009 11/13/2009 Report: A Review of the… [read post]
4 Aug 2008, 10:57 am
Court of Appeal (Criminal Division) Laku, R v [2008] EWCA Crim 1745 (16 July 2008) Wilson, R v [2008] EWCA Crim 1754 (15 July 2008) Sivaraman, R. v [2008] EWCA Crim 1736 (24 July 2008) Islam, R v [2008] EWCA Crim 1740 (31 July 2008) Court of Appeal (Civil Division) Perry & Anor v Harris (A Minor) [2008] EWCA Civ 907 (31 July 2008) Jirehouse Capital & Anor v Beller & Anor [2008] EWCA Civ 908 (30 July 2008) Secretary of State for the Environment Food & Rural… [read post]
11 Dec 2019, 8:45 am
Rettig The House Committee on Ways and Means sued the Treasury Department, IRS, Treasury Secretary Steven T. [read post]
