Search for: "Blue v. US Department of Treasury"
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13 Nov 2023, 12:11 pm
See United States v. [read post]
17 Apr 2021, 6:01 am
As important as the nugget is, the Treasury Department didn’t particularly highlight it. [read post]
9 Mar 2011, 7:16 am
Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security.1 In the UK, HM Treasury is the responsible government department for the implementation and administration of international financial sanctions.2 Both departments have readily accessible lists of sanctions that are currently in operation. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
27 Dec 2012, 4:35 am
The recent judgement against the two men in Solis v. [read post]
19 Mar 2019, 4:28 pm
See, e.g., Weidner v. [read post]
18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
12 Oct 2016, 12:47 pm
Treasury Department, the Secretary of the Treasury’s ability to intervene in the OCC’s affairs is strictly limited by that same statute the opinion cites (see 12 USC 1(b)(1. [read post]
26 Jan 2017, 3:22 am
Luxco, Inc. v. [read post]
20 Sep 2010, 8:00 am
Others include, used car dealership ads, auto trader magazines, Kelly’s Blue Book or Edmunds.com. [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
22 Jun 2011, 7:32 am
Ward v. [read post]
1 May 2012, 6:06 am
I mean, what are the chances that anyone would have kept a certain blue dress around all that time without sending it to the cleaners, right Mikey? [read post]
6 May 2020, 6:28 am
Department of Treasury’s Judgment Fund following the Court of Federal Claims issuing a judgment for each insurer. [read post]
17 May 2020, 9:01 pm
Do we say, “Hey, you can’t do as many pushups as the rest of us, so you can’t help us repel the oncoming assault from thousands of enemy soldiers”? [read post]
21 Sep 2016, 3:25 pm
” In June 2014, the CBO wrote that its downward forecast for penalty payments was due “in part to regulations issued since September 2012 by the Departments of Health and Human Services and the Treasury. [read post]
20 May 2012, 1:11 pm
You won't be finding any Cuban-made Havana Club rumin the Supreme Court Justices' Conference Room The letter 'R': The letter that stands for the AmeriKat's spirit of choice - rum - and subject of Monday's Supreme Court decision (not "decision decision") not to intervene in the on-going dispute over the rights of the HAVANA CLUB name in Empresa Cubana v Department of Treasury. [read post]
22 Mar 2015, 3:07 pm
Burwell Supreme Court Oral Argument Read Transcript of King v. [read post]
8 Dec 2021, 7:27 am
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
8 Dec 2021, 11:27 am
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
