Search for: "United States of America And Its Department Of The Treasury"
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3 Sep 2019, 8:42 am
The first volume of the Annals of the Congress of the United States (found in the U.S. [read post]
2 Sep 2017, 3:00 am
Foreigners as well as the citizens of America, could then reasonably repose confidence in its engagements,” Hamilton wrote. [read post]
22 Sep 2021, 3:30 am
In addition, the United States is taking steps to improve transparency regarding ransomware attacks and associated payments. [read post]
21 Jun 2011, 11:37 am
Top business executives in the United States regularly contact Members of Congress to lobby on legislation and other matters of public policy. [read post]
28 Jun 2018, 11:52 am
Mnuchin stated the following: “The United States is engaged in an ongoing effort to counter malicious actors working at the behest of the Russian Federation and its military and intelligence units to increase Russia’s offensive cyber capabilities. [read post]
28 Jun 2018, 11:52 am
Mnuchin stated the following: “The United States is engaged in an ongoing effort to counter malicious actors working at the behest of the Russian Federation and its military and intelligence units to increase Russia’s offensive cyber capabilities. [read post]
22 Jun 2015, 3:13 am
(The 19th Amendment, as we all know, was ratified on August 18, 1920, and gave all women in the United States the right to vote.) [read post]
28 Oct 2019, 2:50 am
Background The US Treasury published its Kremlin List in a report to Congress in January 2018, under the Countering America’s Adversaries through Sanctions Act 2017 (CAATSA). [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
8 Dec 2021, 5:15 pm
With respect to Iran, its Counter-Terror Special Forces (NOPO), Law Enforcement Forces (LEF) Special Units, Isfahan Central Prison, Zahedan prison, and nine individuals have been designated pursuant to EO 13553 and § 106 of Countering America’s Adversaries Through Sanctions Act (CAATSA). [read post]
24 Apr 2009, 6:32 am
Ken Lewis, Bank of America’s CEO, has testified under oath to threats by former Secretary of the Treasury Hank Paulson to remove the Bank’s Board of Directors and its management if the Bank didn't close its deal to acquire Merrill Lynch, and secret promises to support the Bank with federal funds if it did close the transaction. [read post]
23 Mar 2014, 8:39 pm
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
17 Jan 2012, 5:19 pm
First Levy: In describing its latest proposal, the White House states: "[T]here are six major departments and agencies that focus primarily on business and trade in the federal government. [read post]
12 Feb 2017, 9:11 am
Treasury Department in 2004), after the Arab Spring the Tunisian branch of the movement, al-Nahda, has played a positive role in the country’s transition to democracy, governing without excesses when it won elections and accepting the outcome when it lost them. [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
4 Jun 2020, 6:21 am
The United States used to levy sanctions mainly for limited aims. [read post]
11 Jun 2020, 9:13 am
TRUMP, President of the United States of America, find that the situation with respect to the International Criminal Court (ICC) and its illegitimate assertions of jurisdiction over personnel of the United States and certain of its allies, including the ICC Prosecutor’s investigation into actions allegedly committed by United States military, intelligence, and other personnel in or relating to Afghanistan,… [read post]
1 Oct 2015, 3:02 pm
“Without sufficient cash, it would be impossible for the United States of America to meet all of its obligations for the first time in our history. [read post]
11 Dec 2018, 12:01 am
The Congress of the Confederation, or the Confederation Congress, formally referred to as the United States in Congress Assembled, was the governing body of the United States of America that existed from March 1, 1781, to March 4, 1789. [read post]
