Search for: "United States Treasury"
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10 Mar 2024, 3:58 am
The United States issued a statement on Friday condemning Zimbabwean authorities for their alleged attempts to intimidate US government officials and aid workers, subjecting them to unlawful overnight detention, prolonged interrogation and eventual forced deportation. [read post]
7 Mar 2024, 4:29 am
Zimbabwe’s government has condemned the fresh sanctions the United States imposed against the country’s president and senior officials on Monday. [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 3:45 pm
United v. [read post]
4 Mar 2024, 7:48 am
The CTA requires most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
3 Mar 2024, 4:45 pm
Instead, the final NDAA directed the DoD to determine whether Chinese biotechnology companies should be identified as Chinese military companies operating in the United States. [read post]
3 Mar 2024, 12:24 pm
The text applies to those who hold "civil office under the Authority of the United States. [read post]
28 Feb 2024, 4:47 am
” IRAN-BACKED MILITANTS Iran has made a concerted effort to rein in militias in Iraq and Syria after the United States responded with a series of airstrikes for the killing of three U.S. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
25 Feb 2024, 2:44 pm
But when it was time to print the official version, his Treasury Department added the president and vice president because they too were "civil officers under the United States. [read post]
24 Feb 2024, 8:29 am
Assistant United States Attorney Alexander B. [read post]
23 Feb 2024, 3:11 pm
Whistleblower cases filed by Getnick Law have recovered more than $1 billion for the United States Treasury, including in some cases criminal felony pleas by the defendant health care companies. [read post]
23 Feb 2024, 10:48 am
Now is the time for us to stand strong with Ukraine and stand united with our Allies and partners. [read post]
23 Feb 2024, 5:26 am
In a recent working paper for the Tax Policy Center, a joint initiative between the Urban Institute and Brookings, senior fellow Janet Holtzblatt and several coauthors studied racial disparities in the treatment of marriage by the United States federal income tax system. [read post]
22 Feb 2024, 8:45 pm
United States centered on the question of taxation of unrealized income. [read post]
