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19 Jul 2019, 11:41 am
The individual will be transported back to the United States to stand trial, the Wall Street Journal writes that, though U.S. officials have not indicated which charges will be filed or where the trial will be held. [read post]
4 Oct 2022, 1:57 pm
Department of State, and the United Kingdom (UK) Office of Financial Sanctions Implementation (OFSI), as well as further announcements from the European Union (EU), described in turn below. [read post]
4 Feb 2024, 1:01 pm
" The Respondents also argue that there is no difference between an "Officer of the United States" and an "Office under the United States. [read post]
13 Feb 2023, 1:27 pm
The Unit also serves as MLARS’ targeting unit, helping the litigating units to set investigative priorities. [read post]
13 Feb 2023, 1:27 pm
The Unit also serves as MLARS’ targeting unit, helping the litigating units to set investigative priorities. [read post]
18 Jan 2023, 6:00 am
Prigozhin, several of his associates, and the Wagner Group are already subject to U.S. sanctions authorized under the International Emergency Economic Powers Act (IEEPA), which allows the Treasury Department to freeze assets within its reach and to prevent the entry of designated individuals into the United States. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
Agencies Release Regulations Implementing Affordable Care Act Health Plan Preventative Care Mandates
15 Jul 2010, 6:49 am
” Under the Interim Final Regulations, “recommended preventive services include: Evidence-based items or services that have in effect a rating of A or B in the current recommendations of the United States Preventive Services Task Force (Task Force) with respect to the individual involved. [read post]
4 Apr 2021, 7:01 am
Department of the Treasury, by the end of 2019, more than $4 million worth of al-Qaeda-linked assets, including funds supporting affiliates like al-Shabaab and al-Qaeda in the Arabian Peninsula, have been blocked in the United States pursuant to international obligations. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
10 Mar 2024, 3:58 am
Matthew Miller, the spokesperson for the US State Department, on X (formerly Twitter), called the government of Zimbabwe’s treatment of the USAID team an “egregious and unacceptable action contrary to the Government’s expressed commitment to reform. [read post]
5 Nov 2010, 3:15 am
At a minimum, making robust use of terrorist watch lists maintained by the Department of the Treasury, Office of Foreign Assets Control (OFAC) would be a good place to start. [read post]
21 May 2009, 5:04 am
Department of the Treasury P.O. [read post]
6 Jul 2010, 12:01 pm
Treasury Department, though it will not have any regulatory authority. [read post]
2 Feb 2022, 11:01 am
Matthew Waxman analyzed a recent State Department legal analysis that highlights the unique role that the United States plays in interpreting and enforcing maritime law in the South China Sea. [read post]
19 Jun 2017, 7:30 am
—Each report submitted under paragraph (1) with respect to an action described in paragraph (2) shall include a description of whether the action— (A) is not intended to significantly alter United States’ foreign policy with regard to the Russian Federation; or (B) is intended to significantly alter United States’ foreign policy with regard to the Russian Federation. (4) INCLUSION OF ADDITIONAL MATTER. [read post]
3 Apr 2020, 3:44 pm
In addition, the Rule affirms that to determine the number of employees, the employer must count all full-time and part-time employees employed within the United States at the time the employee would take the leave. [read post]
10 Feb 2023, 11:25 am
Treasury Department’s statement announcing sanctions against seven members of the Russia-based "Trickbot" cybercrime gang in coordination with the United Kingdom. [read post]
12 May 2009, 7:38 am
§ 27.3 (Department of Treasury and related entities); 38 C.F.R. [read post]
9 Nov 2018, 9:17 am
Since then, Heiko Maas has even called for Europe to reevaluate its strategic partnership with the United States. [read post]
