Search results for: “department of the treasury”
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Treasury Department Controls
In the United States For information about Treasury Department controls in the context of international trade, click here
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Executive Department
Introduction This entry provides an overview of the legal framework of executive department, with a description of the most significant features of executive department at international level. Related Work and Conclusions Resources See Also References (Papers) Legality Of Yogi […]
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Executive Department
Introduction This entry provides an overview of the legal framework of executive department, with a description of the most significant features of executive department at international level. Related Work and Conclusions Resources See Also References (Papers) Legality Of Yogi […]
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Department of Foreign Affairs
Departments of Foreign Affairs Introduction Government agencies that deal with foreign affairs are usually called the ministry or department of foreign or external affairs. In the U.S., foreign affairs is handled by the Department of State. Such a department is headed by the foreign secretary (or, in the U.S., by the secretary of state). In…
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Labour Department and Ministry
Labour Department and Ministry One of the outward signs of the intensified governmental interest in labour has been the establishment in 1913 of a Department of Labor in the United States, and in 1917 of a Ministry of Labour in Great Britain. United Kingdom The demand for the creation in the United Kingdom of a…
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Institutions of Primary Money Laundering Concern
Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]
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Institutions of Primary Money Laundering Concern
Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]
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US Customs Service
US Customs Service in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of US Customs Service: An agency within the US Department of the Treasury charged with enforcement of the tariff acts and other laws relating […]
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US Customs Service
US Customs Service in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of US Customs Service: An agency within the US Department of the Treasury charged with enforcement of the tariff acts and other laws relating […]
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United States Customs Service
An agency within the U.S. Department of the Treasury charged with the enforcement of the tariff acts and other laws relating to the importation of goods.The Customs Service was established by Congress in 1789. Among its duties are assessment and collection of duties, excises, and penalti…
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Greece
The Legal History of Literature and Law in Ancient Greece This section provides an overview of Literature and Law in Ancient Greece Greece in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On July 17, 2011, the […]
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Greece
The Legal History of Literature and Law in Ancient Greece This section provides an overview of Literature and Law in Ancient Greece Greece in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On July 17, 2011, the […]
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Colombia
The Legal History of Colombia This section provides an overview of Colombia Colombia in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Effective March 15, 2011, the United States and Colombia extended for five […]
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Bolivia
Bolivia in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Effective December 4, 2011, the United States and Bolivia extended their existing MOU concerning the imposition of import restrictions on certain […]
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Bolivia
Bolivia in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Effective December 4, 2011, the United States and Bolivia extended their existing MOU concerning the imposition of import restrictions on certain […]