alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 515.309 Transactions. The phrase *transactions which involve property in which a designated foreign country, or any national thereof, has any interest of any nature whatsoever, direct or indirect,* includes, but not by way of limitation: ( a ) Any payment or transfer to such designated foreign country or national thereof,
( b ) Any export or withdrawal from the United States to such designated foreign country, and
( c ) Any transfer of credit, or payment of an obligation, expressed in terms of the currency of such designated foreign country.
#### § 548.411 Entities owned by one or more persons whose property and interests in property are blocked.

Persons whose property and interests in property are blocked pursuant to § 548.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to § 548.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
# Bureau of African Affairs Releases

2673 items

        -    Report  		South Sudan	  August 15, 2017 
        -    Report  		South Africa	  August 15, 2017 
        -    Report  		Somalia	  August 15, 2017 
        -    Report  		Sierra Leone	  August 15, 2017 
        -    Report  		Seychelles	  August 15, 2017 
        -    Report  		Senegal	  August 15, 2017 
        -    Report  		Sao Tome and Principe	  August 15, 2017 
        -    Report  		Rwanda	  August 15, 2017 
        -    Report  		Nigeria	  August 15, 2017 
        -    Report  		Niger	  August 15, 2017 

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HomeBiographies...Ella  Lipin

# 				Ella  Lipin			

															Deputy Assistant Secretary 						Bureau of International Organization Affairs												

				April 24, 2023 -									Present							

Ella Lipin serves as Deputy Assistant Secretary of State for International Organization Affairs, with a focus on strategy, elections and appointments in multilateral organizations, public affairs, and Congressional outreach.Most recently, she served as Senior Advisor to the Principal Deputy National Security Advisor.  Previously, Ms. Lipin was the National Security and Foreign Policy Advisor to Senator Catherine Cortez-Masto.  She also held positions at the U.S. Department of Defense, including as Egypt Country Director and speechwriter for the Secretary of Defense.She served on the Biden-Harris Transition’s national security and foreign policy team.  Ms. Lipin has a Master’s in Public Affairs from the School of Public and International Affairs at Princeton University and a Bachelor’s degree from Duke University.

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<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
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• : i ,~ I II.~ . , l...• 

1- _ • 

- State of-­	 .. \•. .1- .. 1:...,. 

; , 

!

North Dakota	 \

r 

Office of the Governor 

John Hoeven 

Governor 

September 30, 2009 

Ms. Carol Rushin 

Acting Regional Administrator 

US EPA Region 8 

1595 Wynkoop Street 

Denver, CO 80202-1129 

Re:	 North Dakota Lead Designation 

Dear Ms. Rushin: 

The Department of Health has not been required to conduct ambient air quality 

monitoring for lead because there are no significant sources of lead emissions in the 

State. Although the State believes it is well below the new standard, there is no certified 

air quality data for lead in the State. Therefore, it is recommended that the entire State of 

North Dakota be designated as "unc1assifiable" for the new lead National Ambient Air 

Quality Standard that was promulgated on November 12, 2008. 

If you have any questions, please contact the Division of Air Quality of the 

Health Department at (701) 328-5188. 

Sincerely, 

38:34:58 

C:	 Dr. Terry Dwelle, State Health Officer 

David Glatt, Chief, Env. Health Section 

Terry O'Clair, Director, Division of Air Quality 

Callie Videtich, EPA, Region 8 RECEIVED 

U.S. EPA Region 8 

RA'sOffioe 

OCT 052009 

600 E Boulevard Ave.
 

Bismarck, ND 58505-0001
 

Phone: 701.328.2200
 

Fax: 701.328.2205
 

www.nd.gov
 
State of --­

North Dakota
 

Office of the Governor 

John Hoeven 

Governor 

September 30, 2009 

Ms. Carol Rushin 

Acting Regional Administrator 

US EP.1\ Region 8 

1595 Wynkoop Street 

Denver, CO 80202-1129 

Re:	 North Dakota Lead Designation 

Dear Ms. Rushin: 

The Department of Health has not been required to conduct ambient air quality 

rrlOnitoring for lead because there are no significant sources of lead emissions in the 

State. Although the State believes it is well below the new standard, there is no certified 

air quality data for lead in the State. Therefore, it is recommended that the entire State of 

North Dakota be designated as "unclassifiable" for the new lead National Ambient Air 

Quality Standard that was promulgated on November 12, 2008. 

1£ you have any questions, please contact the Division of Air Quality of the 

Health Department at (701) 328-5188. 

Sincerely, 

38:34:58 

C:	 Dr. Terry Dwelle, State Health Officer 

David Glatt, Chief, Env. Health Section 

Terry O'Clair, Director, Division of Air Quality 

Callie Videtich, EPA, Region 8 

600 E Boulevard Ave.
 

Bismarck, ND 58505-0001
 

Phone: 701.328.2200
 

Fax: 701.328.2205
 

www.nd.gov
§ 561.327 Agricultural commodities, food, medicine, and medical devices. ( a ) The term *agricultural commodities* means: ( 1 ) Products not listed on the Commerce Control List in the Export Administration Regulations, 15 CFR part 774, supplement no. 1, that fall within the term “agricultural commodity” as defined in section 102 of the Agricultural Trade Act of 1978 (7 U.S.C. 5602); and
( 2 ) Products not listed on the Commerce Control List in the Export Administration Regulations, 15 CFR part 774, supplement no. 1, that are intended for ultimate use in Iran as: ( i ) Food for humans (including raw, processed, and packaged foods; live animals; vitamins and minerals; food additives or supplements; and bottled drinking water) or animals (including animal feeds);
( ii ) Seeds for food crops;
( iii ) Fertilizers or organic fertilizers; or
( iv ) Reproductive materials (such as live animals, fertilized eggs, embryos, and semen) for the production of food animals.
( b ) The term *food* means items that are intended to be consumed by and provide nutrition to humans or animals in Iran, including vitamins and minerals, food additives and supplements, and bottled drinking water, and seeds that germinate into items that are intended to be consumed by and provide nutrition to humans or animals in Iran. For purposes of this definition, the term *food* does not include: ( 1 ) Alcoholic beverages, cigarettes, gum, or fertilizer; and
( 2 ) The following excluded food items: castor beans, castor bean seeds, raw eggs, fertilized eggs (other than fish and shrimp roe), dried egg albumin, live animals, Rosary/Jequirity peas, non-food-grade gelatin powder, and peptones and their derivatives.
( c ) The term *medicine* has the same meaning given the term “drug” in section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321) but does not include any item listed on the Commerce Control List in the Export Administration Regulations, 15 CFR part 774, supplement no. 1 (excluding items classified as EAR 99).
( d ) The term *medical devices* has the meaning given the term “device” in section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321) but does not include any item listed on the Commerce Control List in the Export Administration Regulations, 15 CFR part 774, supplement no. 1 (excluding items classified as EAR 99).
[77 FR 11726, Feb. 27, 2012, as amended at 78 FR 16408, Mar. 15, 2013]
# Bureau of Western Hemisphere Affairs Releases

2273 items

        -    Report  		Belize	  March 3, 2017 
        -    Report  		Venezuela	  March 3, 2017 
        -    Report  		Uruguay	  March 3, 2017 
        -    Report  		Trinidad and Tobago	  March 3, 2017 
        -    Report  		Suriname	  March 3, 2017 
        -    Report  		Saint Vincent and the Grenadines	  March 3, 2017 
        -    Report  		Saint Lucia	  March 3, 2017 
        -    Report  		Saint Kitts and Nevis	  March 3, 2017 
        -    Report  		Brazil	  March 3, 2017 
        -    Report  		Barbados	  March 3, 2017 

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HomeOffice of the SpokespersonPress Releases...Ambassador Fick and Director Easterly’s Travel to Ukraine and Poland

# 									Ambassador Fick and Director Easterly’s Travel to Ukraine and Poland							

Media Note

Office of the Spokesperson

February 9, 2024

Ambassador at Large for Cyberspace and Digital Policy Nathaniel C. Fick and Director of the Cybersecurity and Infrastructure Security Agency Jen Easterly traveled to Kyiv, Ukraine and Warsaw, Poland from February 7 to 9, 2024.

In Ukraine, Ambassador Fick and Director Easterly participated in the Kyiv International Cybersecurity Forum 2024: Resilience in Cyber Warfare and met with government officials and private sector stakeholders to emphasize the United States’ continued solidarity with Ukraine. They discussed the United States’ commitment to supporting Ukraine’s exercise of its inherent right to self-defense in cyberspace and its cyber capacity building needs, including through the efforts of the Tallinn Mechanism and CISA’s Memorandum of Cooperation with the State Service of Special Communications and Information Protection of Ukraine.

In Poland, Ambassador Fick and Director Easterly met with government representatives to discuss cybersecurity governance and workforce development, secure and trustworthy digital ecosystems including 5G deployment, and efforts to further enhance global cyber resilience through cyber capacity building and solidarity activities supporting partners.  They also exchanged views on promoting a regulatory environment that fosters – and does not stifle – digital innovation and growth.

On February 15th at 12:00pm, EDT, Ambassador Fick and Director Easterly will engage in a moderated discussion with CBS’s Chief Foreign Affairs Correspondent and “Face the Nation” moderator Margaret Brennan at the German Marshall Fund of the United States to discuss the Ukraine portion of their trip, the criticality of continued cyber assistance to Ukraine, and lessons learned from the cyber elements of Russia’s war against Ukraine: Register here for in-person attendance or livestream link.

Follow the Bureau of Cyberspace and Digital Policy on Twitter/X and LinkedIn @StateCDP.

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Bureau of Cyberspace and Digital PolicyBureau of European and Eurasian AffairsCyber SecurityOffice of the SpokespersonPolandUkraine

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§ 560.517 Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities. ( a ) United States depository institutions are authorized to provide and be compensated for the following services and incidental transactions with respect to Iranian accounts other than blocked accounts, as defined in § 560.322: ( 1 ) The maintenance of Iranian accounts other than blocked accounts, including the payment of interest and the debiting of service charges; and
( 2 ) At the request of the account party, who may not be the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211, the closing of Iranian accounts other than blocked accounts and the lump sum transfer only to the account party of all remaining funds and other assets in the account.
( b ) United States registered brokers or dealers in securities are authorized to provide and be compensated for the following services and incidental transactions with respect to Iranian accounts other than blocked accounts, as defined in § 560.322: ( 1 ) The limited maintenance of an Iranian account other than a blocked account, including only the payment into such account of interest, cash dividends, and stock dividends; the debiting of service charges; and the execution of stock splits and dividend reinvestment plans; and
( 2 ) At the request of the account party, who may not be the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211, the closing of Iranian accounts other than blocked accounts through the one-time liquidation of all assets in the account at fair market value and the lump sum transfer only to the account party of all proceeds derived therefrom and all remaining funds in the account. Note to paragraphs ( a
) and ( b
) of § 560.517 :
*See* § 560.547, which authorizes U.S. financial institutions to debit blocked accounts for normal service charges, and § 560.213, concerning the obligation to hold blocked funds in interest-bearing accounts.
( c ) Specific licenses may be issued with respect to the operation of Iranian accounts that constitute accounts of: ( 1 ) Foreign government missions and their personnel in Iran; or
( 2 ) Diplomatic missions of the Government of Iran to international organizations in the United States or the Iranian Interests Section of the Embassy of Pakistan in the United States.
§ 501.701 Penalties. ( a ) Attention is directed to section 16 of the TWEA, as adjusted pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note), which provides that: ( 1 ) Persons who willfully violate any provision of TWEA or any license, rule, or regulation issued thereunder, and persons who willfully violate, neglect, or refuse to comply with any order of the President issued in compliance with the provisions of TWEA shall, upon conviction, be fined not more than $1,000,000 or, if an individual, be imprisoned for not more than 20 years, or both.
( 2 ) Any property, funds, securities, papers, or other articles or documents, or any vessel, together with its tackle, apparel, furniture, and equipment, concerned in a violation of TWEA may upon conviction be forfeited to the United States Government.
( 3 ) The Secretary of the Treasury may impose a civil penalty of not more than $108,489 per violation on any person who violates any license, order, or regulation issued under TWEA. Note to paragraph ( a
)(3):
The current civil penalty cap may be adjusted for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
( 4 ) Any property, funds, securities, papers, or other articles or documents, or any vessel, together with its tackle, apparel, furniture, and equipment, that is the subject of a violation subject to a civil penalty issued pursuant to TWEA shall, at the discretion of the Secretary of the Treasury, be forfeited to the United States Government.
( b ) The criminal penalties provided in TWEA are subject to increase pursuant to 18 U.S.C. 3571 which, when read in conjunction with section 16 of TWEA, provides that persons convicted of violating TWEA may be fined up to the greater of either $250,000 for individuals and $1,000,000 for organizations or twice the pecuniary gain or loss from the violation.
( c ) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined under title 18, United States Code, or imprisoned not more than 5 years, or both.
[68 FR 53642, Sept. 11, 2003, as amended at 68 FR 61361, Oct. 28, 2003; 81 FR 43073, July 1, 2016; 82 FR 10435, Feb. 10, 2017; 83 FR 11877, Mar. 19, 2018; 84 FR 27715, June 14, 2019; 84 FR 29061, June 21, 2019; 85 FR 19885, Apr. 9, 2020; 86 FR 14536, Mar. 17, 2021; 87 FR 7370, Feb. 9, 2022; 88 FR 2231, Jan. 13, 2023; 89 FR 2140, Jan. 12, 2024]
#### Billy CAMPBELL, Petitioner—Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent—Appellee.

No. 01-71355.

U.S. Tax Ct. No. 10380-00.

United States Court of Appeals, Ninth Circuit.

Submitted June 10, 2002.*

Decided June 19, 2002.

Before RYMER, T.G. NELSON and THOMAS, Circuit Judges.

*

 This panel unanimously finds this case suitable for decision without oral argument. Fed. R.App. P. 34(a)(2).

MEMORANDUM**

Billy Campbell appeals pro se the Tax Court’s order dismissing for failure to state a claim his petition seeking a redetermination of federal income tax deficiencies and penalties for 1996, 1997 and 1998.

The Tax Court properly dismissed Campbell’s petition, because his pleadings raised only frivolous legal challenges to the tax laws. The district court properly sustained the Commissioner of Internal Revenue’s notices of deficiency, because Campbell is a taxpayer and the income he received is subject to federal income tax. *In re Becraft,*885 F.2d 547, 548 (9th Cir.*9301989); *Grimes v. Commissioner,*806 F.2d 1451, 1453 (9th Cir.1986) (per curiam). The Tax Court also properly imposed sanctions against Campbell pursuant to 26 U.S.C. § 6673(a)(1).

AFFIRMED.

**

 This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as may be provided by Ninth Circuit Rule 36-3.
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<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM CALIFORNIA
CULINARY ACADEMY, INC., AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH
FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
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<CASH>                                             457
<SECURITIES>                                         0
<RECEIVABLES>                                    4,703
<ALLOWANCES>                                     (377)
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<PP&E>                                          16,398
<DEPRECIATION>                                 (7,421)
<TOTAL-ASSETS>                                  15,473
<CURRENT-LIABILITIES>                            8,321
<BONDS>                                          2,124
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<COMMON>                                        11,355
<OTHER-SE>                                     (6,327)
<TOTAL-LIABILITY-AND-EQUITY>                    15,473
<SALES>                                          5,086
<TOTAL-REVENUES>                                 5,086
<CGS>                                              991
<TOTAL-COSTS>                                    3,895
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                    30
<INTEREST-EXPENSE>                                (12)
<INCOME-PRETAX>                                    212
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                212
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       212
<EPS-BASIC>                                       0.06
<EPS-DILUTED>                                     0.06


</TABLE>
#### § 33.104 Definitions.

For the purposes of this part:

*Complete application* means an application that has been submitted and for which the Secretary and the Secretary of Health and Human Services have made a preliminary determination that it includes all required information and satisfies all requirements that are described in § 33.108(f).

*Public notice* means a notice issued by a government agency or legislative body that contains sufficient detail to notify the public at large of a proposed action consistent with § 33.112.

*Section 1332 waiver* means a Waiver for State Innovation under section 1332 of the Affordable Care Act.
HomeDeputy Secretary of State...Deputy Secretary of State__trashed  Releases

# Deputy Secretary of State Releases

499 items

        -    Readout  		Deputy Secretary Sherman’s Meeting with German State Secretary Berger	  June 17, 2021 
        -    Remarks  		Transcript of the Transatlantic Trends 2021 Launch Event: A Conversation with U.S. Deputy Secretary of State Wendy Sherman	  Wendy R. ShermanJune 9, 2021 
        -    Readout  		Deputy Secretary Sherman’s Meeting with Republic of Korea Vice Foreign Minister Choi	  June 9, 2021 
        -    Media Note  		U.S.-EU:  Joint Press Release by the EEAS and Department of State on Consultations Between Deputy Secretary Wendy Sherman and Secretary General Stefano Sannino	  May 26, 2021 
        -    		Travel to Belgium, Turkey, Indonesia, Cambodia, Thailand, and Hawaii, May 25 – June 4, 2021	   
        -    Media Note  		Deputy Secretary Sherman’s Travel to Belgium, Turkey, Indonesia, Cambodia, Thailand, and Hawaii	  May 21, 2021 
        -    		Deputy Secretary of State	  January 20, 2021 
        -    		Robert J. Palladino	  August 20, 2018 
        -    		Joint Strategic Plan	   

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