Search for: "United States of America And Its Department Of The Treasury"
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29 Aug 2016, 7:10 am
The United States has long been a target of hybrid warfare by states seeking to disrupt or influence U.S. decision-making. [read post]
5 Nov 2020, 6:54 pm
He has been consulted by the US Department of State and the US Department of the Treasury on economic issues relating to Latin America and the Caribbean. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
20 Jan 2012, 7:44 am
Treasury Department. [read post]
5 Mar 2020, 9:05 pm
Department of Agriculture and CPB are responsible for the safe and secure importation of agricultural goods into the United States. [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
7 Oct 2015, 12:10 pm
Hatch and Wyden have asked not only for primary points of contact for communication between Internal Revenue Service (IRS) and Volkswagen but also a list of dates and attendees of any meetings and other communications between Volkswagen employees and the Department of the Treasury, IRS, or the Department of Energy regarding the certification. [read post]
27 Oct 2017, 6:00 am
Legal Background—the CFIUS Process The allegations arise in the context of an intergovernmental process managed by the Department of Treasury involving an inter-agency committee known as the Committee on Foreign Investments in the United States (CFIUS). [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
17 May 2017, 2:30 pm
Gillette Commercial Operations North America and Subsidiaries v. [read post]
27 Mar 2018, 5:00 am
On March 15, the Treasury Department issued its first sanctions under a sweeping law signed by President Trump last August. [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]
31 Aug 2022, 9:01 pm
The United States Department of Justice then followed suit, initiating its very own investigation in December 2018, alleging bribery and corruption and relating to inaccuracies in filings made with the U.S. authorities pursuant to the U.S. [read post]
17 Apr 2020, 5:00 am
The “interested” agencies involved in the recommendations, as specified in a footnote, were the Departments of Justice, Homeland Security, Defense, State, and Commerce and the United States Trade Representative. [read post]
21 Dec 2020, 8:57 pm
Examples include the Second Bank of the United States in Philadelphia, Pennsylvania, the Pioneer Courthouse in Portland, Oregon, and the Thurgood Marshall United States Courthouse in New York City, New York. [read post]
4 Mar 2019, 8:02 pm
(Foreign investment in Cuba might be at risk if U.S. allows lawsuits over confiscated property)Read more here: https://www.miamiherald.com/news/nation-world/world/americas/cuba/article221222875.html#storylink=cpy)The always complicated relations between the United States and Cuba has become more complicated in recent days. [read post]
29 Dec 2011, 8:14 am
” But Not Enough The US Treasury Department today released its semi-annual Report to Congress on International Economic and Exchange Rate Policies. [read post]
13 Nov 2019, 4:18 pm
The United States in turn changed regulations in September 2019 setting a limit on family remittances and banning donations to persons other than close relatives.Cuba does not publish data on remittances in its balance of payments. [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]
