Search for: "HEAD v. U.S. TREASURY DEPARTMENT" Results 1 - 20 of 207
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8 Aug 2018, 6:53 am by Joy Waltemath
” As to the employer’s argument that the Board is not a Department, claiming that the term encompasses only the cabinet-level agencies or Executive Departments like the Departments of State, Treasury, and Defense, the Board cited the Supreme Court’s holding in Free Enterprise Fund v. [read post]
11 Apr 2018, 9:28 am by Bruce Zagaris
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials,  and Entities in Response to Worldwide Malign Activity, supra. [6]    Gardiner Harris, U.S. [read post]
11 Apr 2018, 9:28 am by Bruce Zagaris
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials,  and Entities in Response to Worldwide Malign Activity, supra. [6]    Gardiner Harris, U.S. [read post]
17 Oct 2016, 12:41 pm by Edward Eisert
” In order to remedy the constitutional flaw, the appellate court ruled that the CFPB can continue to operate but “will do so as an executive agency akin to other executive agencies headed by a single person, such as the Department of Justice and the Department of the Treasury,” and will be removable by the President. [read post]
30 Oct 2009, 6:59 am
  Congress may vest the power of appointment of an inferior officer in the President or a "Head of Department. [read post]
8 Apr 2024, 6:05 am by Nicholas Noe
Treasury’s interpretation of U.S. sanctions law is a far-reaching abridgment of free speech. [read post]
11 Jul 2018, 11:05 am by Barbara S. Mishkin
  Similarly, because the OCC is housed in the Treasury Department, there is a question whether the Comptroller would qualify as the “head of a Department. [read post]
13 Jan 2021, 7:21 am by Patrick McDonnell
The case eventually found itself in front of the entire U.S. [read post]
24 Apr 2023, 1:54 pm by Kevin LaCroix
Department of the Treasury [vii] Summary-of-FIRRMA.pdf (treasury.gov) [viii] The Committee on Foreign Investment in the United States (CFIUS) | U.S. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
Department of Treasury” and the alleged laundering of more than $1 billion through the U.S. financial system as activities that fulfill all three prongs of the commercial activities exception. [read post]
16 Jul 2019, 8:47 am by Vishnu Kannan
Secretary of the Navy Richard V. [read post]
17 Apr 2021, 6:01 am by Quinta Jurecic
The Treasury Department announcement updates this story in two ways: First, the U.S. government has now said exactly what it thinks Kilimnik did with that data, rather than hedging or admitting defeat. [read post]