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31 Jul 2020, 2:57 pm
The Treasury Department’s Office of Foreign Assets Control (OFAC) indicated in a statement that the sanctions will target the XPCC as an organization as well as two individuals—Sun Jinlong, a former Political Commissar of the XPCC, and Peng Jiarui, the Deputy Party Secretary and Commander of the XPCC. [read post]
28 Jul 2020, 6:14 am
Treasury Department Sarah Bloom Raskin, and Representative Maxine Waters (D-CA). [read post]
24 Jul 2020, 8:36 am
Adam Schiff, would require Justice Department and White House documents to be turned over to Congress for certain pardons of offenses against the United States arising “from an investigation in which the President, or a relative of the President, is a target, subject, or witness. [read post]
24 Jul 2020, 3:00 am
Financially Strapped Trucking Firm Tripled Lobbying Days Before Winning Coronavirus Relief Loan Roll Call – Jessica Wehrman | Published: 7/21/2020 The trucking company that received a $700 million coronavirus relief loan spent $210,000 on lobbyists in the days before it reached an agreement with the Treasury Department on that loan. [read post]
22 Jul 2020, 2:44 pm
He uses as the basis for this claim a May 22 revenue forecast produced by his Department of Treasury. [read post]
22 Jul 2020, 5:30 am
United States. [read post]
21 Jul 2020, 2:11 pm
In Beijing, a foreign ministry spokesman said the United States was trying to oppress Chinese companies and slander China’s policies in Xinjiang under the pretext of protecting human rights. [read post]
20 Jul 2020, 7:00 am
The US Treasury department encouraged Antilles finance subsidiaries for years, as their use was seen as a solution to an American balance of payments deficit. [read post]
20 Jul 2020, 6:23 am
Trump, President of the United States, et al. v. [read post]
18 Jul 2020, 4:57 pm
On May 29, 2020, I directed the heads of executive departments and agencies (agencies) to begin the process of eliminating policy exemptions under United States law that give Hong Kong differential treatment in relation to China.China has since followed through on its threat to impose national security legislation on Hong Kong. [read post]
17 Jul 2020, 2:43 pm
The United States experienced its highest number of new coronavirus cases on Thursday, reports the Times. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
16 Jul 2020, 12:09 pm
(President Trump had nominated Liu for an undersecretary role in the Treasury Department, before withdrawing her nomination in mid-February.) [read post]
14 Jul 2020, 10:45 am
Clair to serve as an “officer of the United States. [read post]
13 Jul 2020, 2:29 pm
Treasury Department Regulations. [read post]
9 Jul 2020, 2:55 am
Open tank systems will be taxed at 15 percent of wholesale value, while cartridges will be taxed at $1.50 per unit.[14] Utah Utah has begun taxing vapor products at 56 percent of the wholesale price. [read post]
6 Jul 2020, 5:54 am
United States (1926). [read post]
5 Jul 2020, 4:37 pm
United States New York federal judge LaShann DeArcy Hall has refused to dismiss a libel claim against “Shitty Media Men” creator Moira Donegan. [read post]
3 Jul 2020, 10:31 am
Treasury Department Regulations. [read post]
3 Jul 2020, 6:10 am
Treasury Department. [read post]
