Search for: "Stevens v. Department of Treasury" Results 21 - 40 of 65
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19 Jul 2018, 12:12 pm by Stephanie Zable
The Eastern District of Louisiana has held, for example, that issuing an order under IEEPA does not render a decision by the Treasury Department’s Office of Foreign Assets Control non-reviewable. [read post]
25 Jun 2018, 4:18 am by Edith Roberts
Steven Mazie takes a quick look at the remaining cases for The Economist’s Espresso blog. [read post]
23 Apr 2018, 1:05 pm by Garrett Hinck
The Treasury Department will also not impose secondary sanctions on entities that do business with Rusal once the sanctions go into effect. [read post]
23 Mar 2018, 6:23 am
Securities and Exchange Commission, on Saturday, March 17, 2018 Tags: Accounting, Disclosure, Exchange-traded funds, Financial reporting, Investor protection, Liquidity, Mutual funds, Risk management, SEC, Securities regulation, Transparency, Treasury Department Proposed Amendments to Public Reporting of Fund Liquidity Information Posted by Robert J. [read post]
20 Feb 2018, 10:11 am by William Ford
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
28 Nov 2017, 12:19 pm by Zuri Blackmon
Treasury Department, release on September 28, 2017 revealed that there were a number of cases of IRS tax collectors abusing taxpayers. [read post]
9 Nov 2017, 3:44 pm
“We have strengthened our Cuba policies to channel economic activity away from the Cuban military and to encourage the government to move toward greater political and economic freedom for the Cuban people,” said Treasury Secretary Steven Mnuchin. [read post]
31 Aug 2017, 10:31 am by Rachel Bercovitz
Treasury if it failed to notify Congress within the next few weeks of its intent to use the funds. [read post]
The OCC is officially a bureau of the Treasury Department, but it acts independently and is self-funded. [read post]
16 Mar 2017, 12:09 pm by Jordan Brunner
Treasury Secretary Steven Mnuchin later on today. [read post]
9 Feb 2017, 8:02 am by thatagency
Steven Kohn as the director of the National Whistleblower Center made the best point: “The Tax Court decision gives Mr. [read post]
18 Feb 2016, 9:30 pm by Kim Kirschenbaum
An agency may not, for example, depart from a prior policy sub silentio or simply disregard rules that are still on the books. [read post]
12 Jan 2016, 4:05 am by Amy Howe
Burwell, observing that “a preliminary question is whether the executive departments responsible for creating the accommodation (HHS, Labor, and Treasury)” for religious non-profit groups that object to providing their female employees with health insurance that includes access to birth control “had the authority to do so. [read post]