Search for: "The United States Department of the Treasury"
Results 81 - 100
of 3,881
Sorted by Relevance
|
Sort by Date
23 Feb 2022, 10:00 pm
The United States, in concert with Western allies, has imposed sweeping sanctions on Russia in response to President Vladimir Putin’s action in Ukraine. [read post]
17 May 2021, 7:05 am
Department of the Treasury (“Treasury”) issued an Interim Final Rule to provide long-awaited guidance on the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund (“the Fiscal Recovery Funds”) established under the American Rescue Plan Act (“ARPA”). [read post]
16 Nov 2016, 9:30 pm
One Monday morning in October 2014, the United States Treasury securities and futures markets started behaving very, very strangely. [read post]
14 Jan 2020, 3:16 pm
Treasury Department governing national security reviews by the Committee on Foreign Investment in the United States were issued Monday, affecting many industries engaged in cross-border dealmaking. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The United states Treasury is asking Congressional lawmakers to grants it powers to pursue cyrpto companies overseas that are helping illicit financing of terrorists. [read post]
2 Jun 2015, 2:01 pm
On May 28, 2015, three Fannie Mae and Freddie Mac (the “Companies”) shareholders filed a complaint in the United States District Court for the Northern District of Iowa against the Federal Housing Finance Agency (“FHFA”), its director, and the U.S. [read post]
27 Oct 2010, 6:35 pm
The recently-passed Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (“CISADA”) ended the import of Persian rugs into the United States. [read post]
24 Jan 2023, 6:05 am
These actors often engage in informal negotiations that serve United States interests and have no intent to support terrorist movements. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
4 Dec 2017, 7:33 am
From 1797, the separate United States Attorneys were supervised, at least in cases involving revenue and debts, by the Treasury Department. [read post]
4 Jun 2019, 10:56 am
The State Department also issued a press release on the new sanctions. [read post]
4 Jun 2019, 10:56 am
The State Department also issued a press release on the new sanctions. [read post]
22 May 2009, 10:38 am
Chrysler is not any of these things, and no "determination" by the Treasury Department can make it one. [read post]
2 Mar 2020, 11:10 am
As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy). [read post]
21 Apr 2020, 8:00 am
They rely on early Congresses’ creation of several commissions with the Chief Justice as a member, establishment of the First and Second Banks of the United States, and use of distinct language to establish the Department of the Treasury and some of its officers. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
7 Oct 2008, 12:20 pm
Neel Kashkari has been named the interim head of the new Office of Financial Stability within the United States Department of Treasury. [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [read post]
7 Feb 2011, 1:07 pm
United States. [read post]
5 Apr 2016, 7:09 pm
After an inversion, many of these companies continue to take advantage of the benefits of being based in the United States, while shifting a greater tax burden to other businesses and American families. [read post]
