Search for: "Minor v. US Department of the Treasury"
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18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
9 Jul 2018, 2:31 pm
In Freeman v. [read post]
1 Oct 2011, 4:38 am
Dept. of the Treasury, et al.Court: U.S. 9th Circuit Court of Appeals Docket: 10-35032 September 23, 2011 Judge: Graber Areas of Law: Constitutional Law, Government & Administrative Law, Non-Profit Corporations The Office of Foreign Assets Control (OFAC), a part of the United States Department of Treasury, froze the assets of Al Haramain Islamic Foundation, Oregon (AHIF-Oregon), a non-profit organization, and designated AHIF-Oregon as a "specially… [read post]
29 Jan 2020, 9:26 am
Department of the Treasury also has the right to recoup payments from the insurance industry generally subject to formulas set forth under TRIA. [read post]
22 Feb 2024, 2:04 pm
Supporters of late impeachment for President Trump may find this minority view persuasive. [read post]
3 May 2007, 10:20 am
While public nuisance has very occasionally been alleged against drug manufacturers, it's reared its ugly head mostly against those products that a lot of people use (or used) even though we all know they're dangerous - guns, booze, lead-based paint, and cigarettes primarily. [read post]
26 Jul 2010, 12:05 pm
According to the New York Times, a short list for the post includes Warren, Michael Barr of the Treasury, and Eugene Kimmelman of the Justice Department. [read post]
17 Sep 2020, 4:00 am
For example, the President attacked the Deferred Action for Childhood Arrivals Program (the DACA”) that protects against deportation of immigrants brought to the United States illegally as minors, by Tweet before the Trump Administration attempted to rescind the DACA. [read post]
3 Mar 2021, 9:13 am
The Trump administration used Title 42 to override immigration laws and justify expelling asylum seekers from seeking America’s help. [read post]
10 Feb 2022, 10:30 am
The covered employee is subject to a quarantine or isolation period related to COVID-19 as defined by an order or guidance of the California Department of Public Health (“CDPH”), the federal Centers for Disease Control and Prevention (“CDC”), or a local public health officer who has jurisdiction over the workplace.[5] 2. [read post]
1 Dec 2023, 8:29 am
Similarly, in Young v. [read post]
23 Nov 2013, 3:08 pm
Rev. 693 (1976) --Poe v. [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
26 Feb 2007, 12:37 am
Criminal Sanction Impact. 02/20/07 referred to codes
LAW / CRIM-PROCA5586
Morelle -- Amends the penal law to include the licensing of body vests SUMM : Amd SS270.20 & 400.00, Pen L Includes the licensing of body vests in the same manner as pistols and revolvers and fees to be paid to the county treasuries outside of the city of New York and the county of Nassau; strengthens the crime of unlawful wearing of a body vest to making it apply in the commission of any felony, not… [read post]
12 Apr 2018, 7:01 pm
The Labor Department also says employee misclassification also generates substantial losses to state and federal treasuries, and to the Social Security and Medicare funds, as well as to state unemployment insurance and workers compensation funds. [read post]
17 Jun 2017, 7:47 am
What is clear is that the battle over Cuba policy has now moved from the Executive office of the President to the control of the regulation writing that has probably already commenced (Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement). [read post]
18 Feb 2021, 10:46 am
Term Limits v. [read post]
9 Jul 2014, 1:15 pm
However, since the New Streamlined Procedures are now available to U.S. taxpayers residing in the United States, the 2014 OVDP is intended to be used by taxpayers who have serious concerns with criminal violations. [read post]
15 Aug 2012, 1:53 pm
Still, the most likely outcome is that European consumers' protests scuttled an otherwise unstoppable international trade agreement on IP issues--just like US consumers derailed SOPA/PIPA. [read post]
31 Dec 2016, 12:36 pm
Treasury (30) @KSTaxlady – Julie Dailey, E.A. [read post]
