Search for: "United States Department of Commerce"
Results 41 - 60
of 5,330
Sort by Relevance
|
Sort by Date
17 Mar 2024, 9:05 pm
Department of Commerce. [read post]
15 Mar 2024, 8:58 am
Commerce Department to restrict transactions with “foreign adversary” tech suppliers. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
14 Mar 2024, 4:51 am
’s strategic advantages – a point underscored by the Commerce Department’s imposition of export controls on pivotal technology such as advanced semiconductors and GPUs. [read post]
13 Mar 2024, 10:03 am
The plaintiffs in that suit challenged the CTA arguing that the Act violated the United States Constitution because, in enacting the CTA, Congress exceeded its (i) Foreign Affairs Powers, (ii) Commerce Powers, and (iii) Taxing Powers. [read post]
13 Mar 2024, 9:58 am
Department of Commerce OIG adds, “The Department of Commerce OIG is dedicated to working with the Department of Justice and our law enforcement partners to curb fraud, waste, and abuse. [read post]
12 Mar 2024, 6:00 am
United States Department of Commerce. [read post]
11 Mar 2024, 7:21 am
In the United States, the law belongs to the people. [read post]
11 Mar 2024, 6:55 am
United States, 770 F. [read post]
8 Mar 2024, 9:05 pm
It’s been said that recent outbreaks of illness in the United States are raising renewed concerns about selling and consuming raw milk and raw milk products. [read post]
7 Mar 2024, 2:29 pm
[Episode 494 of the Cyberlaw Podcast] The United States is in the process of rolling out a sweeping regulation for personal data transfers. [read post]
7 Mar 2024, 8:01 am
A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
7 Mar 2024, 6:23 am
Federal Investigations into Amazon Warehouse Dangers by OSHA and Justice Department The dangers facing workers in Amazon warehouses have been subject to a federal investigation by the United States Department of Justice instituted out of the Southern District of New York. [read post]
6 Mar 2024, 3:46 pm
Intellexa S.A. was added to the Department of Commerce Entity List on July 18, 2023, for trafficking in cyber exploits used to gain access to information systems, threatening the privacy and security of individuals and organizations worldwide. [read post]
5 Mar 2024, 1:51 pm
The Colorado state trial court held that the President is not an "Officer of the United States. [read post]
5 Mar 2024, 12:41 pm
The criminal information filing said that from in or around July 2014, through and including on or about March 4, 2017, in Delaware County in the Northern District of New York, and elsewhere, defendant Johannes Vulto “did cause the introduction of food into interstate commerce, namely cheese produced at Vulto Creamery that was adulterated because it was prepared, packed, and held under insanitary conditions whereby it may have been rendered injurious to health under Title 21,… [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
4 Mar 2024, 7:48 am
The CTA requires most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
