Search for: "Department of the Treasury of the United States"
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18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
18 Sep 2020, 3:00 am
., Juggling Political Priorities and Pandemic Response New York Times – Laura Jakes and Pransu Verma | Published: 9/13/2020 Political intervention has roiled the United States Agency for International Development (USAID), an agency that prides itself as leading the humanitarian response to disasters, conflict, and other emergencies around the world. [read post]
17 Sep 2020, 4:00 am
Some aspects of this law are limited to the presidency or the United States government more broadly, while others are more broadly applicable. [read post]
16 Sep 2020, 1:05 pm
United States (Nov. 30): Whether it is a federal crime for someone with permission to access information on a computer to access that information for an improper purpose. [read post]
16 Sep 2020, 8:02 am
Department of Treasury published a final rule that removes the mandatory declaration requirement for filings to the Committee on Foreign Investment in the United States (CFIUS) based on North American Industry Classification System (NAICS) code and replaces it with a determination based on U.S. export control criteria. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
11 Sep 2020, 9:31 am
Since 1986 when the FCA was significantly amended, the US Department of Justice has recovered more than $62 billion for the US Treasury. [read post]
11 Sep 2020, 4:03 am
Panetta was a lawsuit filed in 2012 challenging the targeted drone killings by the United States of three U.S. citizens in Yemen. [read post]
10 Sep 2020, 10:37 am
The US Department of State designated Hezbollah a Foreign Terrorist Organization in 1997. [read post]
8 Sep 2020, 3:37 am
Also, be wary of unwanted phone calls and emails from anyone claiming to be a Treasury or and IRS employee. [read post]
8 Sep 2020, 3:30 am
Rufo not only addressed some of the issues raised in the two-page White House memo but also published what he claims are “leaked documents from [the] Treasury Department’s diversity training entitled ‘Difficult Conversations about Race in Troubling Times.'” You can find those materials on his website. [read post]
4 Sep 2020, 11:53 am
Covered employers: Applies to an employer that has either (i) 500 or more employees within the City of Los Angeles, or (ii) 2,000 or more employees within the United States. [read post]
3 Sep 2020, 9:05 pm
” The U.S Department of the Treasury issued guidance on President Donald J. [read post]
3 Sep 2020, 6:27 pm
Department of the Treasury Notice 2020-65, Relief with Respect to Employment Tax Deadlines Applicable to Employers Affected by the Ongoing Coronavirus (COVID-19) Disease 2019 Pandemic (the “Notice”) issued on August 28, 2020 implements President Trump’s directive in his August 8, 2020 Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster (the “Memorandum”) that the Treasury Department allow the… [read post]
3 Sep 2020, 2:04 pm
According to a report from the Treasury Department, between 1940 and 2012, Congress enacted 21 major tax bills that increased federal tax revenues over at least one fiscal year. [read post]
2 Sep 2020, 11:42 am
The Treasury notice implements the executive order issued on June 11, 2020, by United States President Donald J. [read post]
2 Sep 2020, 11:42 am
The Treasury notice implements the executive order issued on June 11, 2020, by United States President Donald J. [read post]
28 Aug 2020, 1:13 pm
Treasury. [read post]
