Search for: "United States of America And Its Department Of The Treasury"
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30 Jul 2019, 5:00 am
In fact, China recently demonstrated that it is not preparing to wage nuclear war against the United States by reaffirming its policy of no first use of nuclear weapons. [read post]
29 Apr 2019, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
16 Sep 2022, 2:32 pm
In support of Ukraine, the State Department and U.S. [read post]
12 Apr 2018, 6:00 am
On Friday, April 6, the Treasury Department announced sanctions on a variety of Russian entities, including “seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
4 Jun 2021, 1:40 pm
In addition, I find that the use of Chinese surveillance technology outside the PRC and the development or use of Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, which have their source in whole or substantial part outside the United States, to the national security, foreign policy, and economy of the United States, and I hereby expand the scope of the national emergency declared… [read post]
22 Feb 2022, 2:36 pm
When all is said and done, we're going to judge Russia by its actions, not its words. [read post]
24 Aug 2017, 9:40 am
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
12 Sep 2011, 5:48 am
The United States Senate passed the America Invents Act on September 8, 2011 by a vote of 89-9. [read post]
12 Sep 2011, 5:48 am
The United States Senate passed the America Invents Act on September 8, 2011 by a vote of 89-9. [read post]
28 Feb 2018, 2:37 am
Gallatin argued that he had resided in the United States since 1780 and made various arguments based on state constitution and common laws. [read post]
19 Sep 2019, 9:05 pm
Department of the Treasury proposed new rules that would expand the authority of the Committee on Foreign Investment in the United States (CFIUS) to review financial transactions that affect U.S. national security interests. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
18 Sep 2020, 2:35 pm
The State Department has assisted in training Guyana’s Port Control Unit to combat the trafficking of cocaine and other illicit goods through Guyana. [read post]
22 Sep 2017, 11:28 am
It tightens the shipping and air provisions of the Countering America’s Adversaries through Sanctions Act of August 2017 by banning, for 180 days, vessels and aircraft that have stopped in North Korea from entering the United States. [read post]
20 Nov 2009, 6:43 am
Department of Treasury, 271 Mich App 625 (2006), that the financing provider could benefit from this tax reduction because it was acting in combination with the dealer and so was part of a single taxable unit, the Legislature amended MCL § 205.54i specifically to reverse DaimlerChrysler. [read post]
9 Mar 2022, 9:03 am
Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
2 Aug 2012, 2:41 pm
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
