Search for: "U. S. Department of the Treasury"
Results 141 - 160
of 446
Sorted by Relevance
|
Sort by Date
8 Oct 2020, 1:50 pm
The report’s recommendations to the Department of the Treasury focused on outreach and education. [read post]
1 May 2020, 8:01 am
Department of the Treasury, released updated guidance outlining the parameters of a program to support lending to small- and mid-sized businesses by eligible lenders. [read post]
14 Nov 2011, 7:54 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
11 Apr 2019, 9:59 am
Treasury Department are actively reviewing a bipartisan bill with swelling support that would formally shield those in compliance with state marijuana statutes from the risk of federal prosecution. [read post]
19 Mar 2024, 3:16 am
Dilian, an ex-Israeli military officer turned tech entrepreneur, and Hamou, a key figure in managing Intellexa’s affairs, have come under scrutiny as the hidden faces behind commercial surveillance misuse on a global scale, as announced by The Treasury Department. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
28 Jun 2022, 5:58 am
Department of Commerce, Dkt. [read post]
20 Feb 2024, 1:40 pm
Federal agencies that monitor illegal financial activities—such as the Departments of Justice and Treasury—have taken action to address the risks posed by digital assets. [read post]
23 Nov 2010, 7:52 am
s Adam Levitin [. . .] singled out the Treasury Department. ? [read post]
15 Dec 2011, 9:13 pm
Home health care company in Dallas agrees to pay 80 nurses more than $92,000 in back wages following US Labor Department investigation; US Department of Labor secures nearly $62,000 in back overtime wages for 21 health care employees in Pine Bluff, Ark.; US Department of Labor initiative targeted toward increasing FLSA compliance in New York’s health care industry; US Department of Labor initiative targeted toward residential health care industry in… [read post]
13 Feb 2023, 1:27 pm
In 2016, Odebrecht and Braskem pled guilty and agreed to pay approximately $3.5 billion in global penalties to resolve the largest foreign bribery case in history .Although the Treasury Department promises to keep the whistleblower’s identity and the information provided strictly confidential with very limited exceptions, it is likely that only a handful of people would know details about where an oligarch’s assets are held. [read post]
13 Feb 2023, 1:27 pm
In 2016, Odebrecht and Braskem pled guilty and agreed to pay approximately $3.5 billion in global penalties to resolve the largest foreign bribery case in history .Although the Treasury Department promises to keep the whistleblower’s identity and the information provided strictly confidential with very limited exceptions, it is likely that only a handful of people would know details about where an oligarch’s assets are held. [read post]
25 Apr 2023, 2:27 pm
Olsen of the Justice Department’s National Security Division. [read post]
19 Sep 2019, 7:49 am
In 2014, the Treasury Department came close to obtaining Carvajal when he was arrested in Aruba on another drug warrant. [read post]
19 Sep 2019, 7:49 am
In 2014, the Treasury Department came close to obtaining Carvajal when he was arrested in Aruba on another drug warrant. [read post]
25 Feb 2016, 8:03 am
Treasury approximately $4.5 million between the years of 2008 and 2013. [read post]
1 Mar 2012, 8:18 am
These items may not be exported to Iran without a license from the Treasury Department. [read post]
1 Mar 2012, 8:18 am
These items may not be exported to Iran without a license from the Treasury Department. [read post]
4 Apr 2020, 3:00 pm
Treasury Department a few more weeks to mail out the COVID-19 economic impact payments. [read post]
