Search for: "Dept of Treasury"
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14 May 2024, 12:52 pm
Correspondence or other documents referencing a “US Business Regulations Dept. [read post]
29 Mar 2024, 8:37 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia appeared first on Jeff Newman Law. [read post]
10 Jul 2023, 11:57 am
Department of Treasury (Treasury), has issued a request for information (RFI) regarding medical payment products. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
3 Mar 2023, 8:22 am
[FedTimes] How not to ruin your chance to bid [WashTech] Treasury Announces Approval of Up to $353.4 Million to Support Small Business Success Across Four States [DoT] What the White House TikTok memo means for federal IT departments [FedScoop] State Dept must study ability of US allies to combat cybercrime: GAO [FedScoop] FAA awards 15 prime contracts as part of $2.3B systems engineering procurement [FedScoop] U.S. [read post]
15 Feb 2023, 6:22 am
Div. 1st Dept. [read post]
4 Nov 2022, 7:56 am
Department of the Treasury’s 2022 study (the 2022 Study), ultimately “found some evidence of ML risk in the institutional high-value art market but found little evidence of [Terror Financing[20]] risk. [read post]
24 Oct 2022, 3:00 am
Last week, the Treasury Dept. issued its first ever CFIUS Enforcement & Penalty Guidelines. [read post]
14 Oct 2022, 4:00 am
Justice Dept. [read post]
12 Oct 2022, 2:34 pm
Dept. of Transportation (Religious Freedom Restoration Act) Two petitions for certiorari were denied on 10/11/22: Oklahoma v. [read post]
31 Jul 2022, 10:32 am
Dept. of State (DOS) for passport revocation after Letter 6152 issuance.The IRS can proceed along multiple lines at the same time, except the final item above can commence only after Letter 6152 is sent. [read post]
26 Jul 2022, 9:01 pm
Good afternoon. [read post]
12 Jul 2022, 1:16 pm
., here: US State Dept. [read post]
7 Jun 2022, 3:14 pm
"Treasury designed its guidance to prioritize connecting families and businesses with poor and inadequate service—particularly those in rural and remote areas. [read post]
13 May 2022, 4:59 am
The proposal would amend the Internal Revenue Code to clarify that EWA arrangements (which the Treasury refers to as “on-demand pay arrangements”) are not loans. [read post]
9 Mar 2022, 8:00 am
Treasury. [read post]
7 Mar 2022, 11:36 am
Today, the Department of the Treasury, in partnership with the Department of Labor, Department of Justice, and the FTC, released a report on "The State of Labor Market Competition. [read post]
2 Mar 2022, 6:49 am
As noted in a press release by the government, “It is exceedingly rare for Treasury to designate a head of state; President Putin joins a very small group that includes despots such as Kim Jong Un, Alyaksandr Lukashenka, and Bashar al-Assad. [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]
23 Nov 2021, 2:04 pm
Dept. of Treasury held that the restriction is inconsistent with the limitations placed on the spending clause by Supreme Court precedent. [read post]
