alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
```

[110th Congress Public Law 287]
[From the U.S. Government Printing Office]

[DOCID: f:publ287.110]

[[Page 122 STAT. 2649]]

Public Law 110-287
110th Congress

                            Joint Resolution

 
 Approving the renewal of import restrictions contained in the Burmese 
 Freedom and Democracy Act of 2003. <<NOTE: July 29, 2008 -  [H.J. Res. 
                                 93]>> 

    Resolved by the Senate and House of Representatives of the United 
States of America in Congress assembled,

SECTION 1. <<NOTE: 50 USC 1701 note.>> RENEWAL OF IMPORT RESTRICTIONS 
            UNDER THE BURMESE FREEDOM AND DEMOCRACY ACT OF 2003.

    (a) In General.--Congress approves the renewal of the import 
restrictions contained in section 3(a)(1) of the Burmese Freedom and 
Democracy Act of 2003.
    (b) Rule of Construction.--This joint resolution shall be deemed to 
be a ``renewal resolution'' for purposes of section 9 of the Burmese 
Freedom and Democracy Act of 2003.

SEC. 2. CERTAIN COBRA FEES.

    Section 13031(j)(3)(B)(i) of the Consolidated Omnibus Budget 
Reconciliation Act of 1985 (19 U.S.C. 58c(j)(3)(B)(i)) is amended by 
striking ``September 30, 2017'' and inserting ``October 7, 2017''.

SEC. 3. <<NOTE: 26 USC 6655 note.>> TIME FOR PAYMENT OF CORPORATE 
            ESTIMATED TAXES.

    The percentage under subparagraph (C) of section 401(1) of the Tax 
Increase Prevention and Reconciliation Act of 2005 in effect on the date 
of the enactment of this Act is increased by 0.25 percentage points.

SEC. 4. <<NOTE: 19 USC 58c note.>> EFFECTIVE DATE.

    This joint resolution and the amendments made by this joint 
resolution shall take effect on the date of the enactment of this joint 
resolution or July 26, 2008, whichever occurs first.

    Approved July 29, 2008.

LEGISLATIVE HISTORY--H.J. Res. 93 (S.J. Res. 41):
---------------------------------------------------------------------------

CONGRESSIONAL RECORD, Vol. 154 (2008):
            July 23, considered and passed House.
            July 24, considered and passed Senate.
WEEKLY COMPILATION OF PRESIDENTIAL DOCUMENTS, Vol. 44 (2008):
            July 29, Presidential remarks.

                                  <all>
```
[Federal Register Volume 74, Number 159 (Wednesday, August 19, 2009)]
[Presidential Documents]
[Page 41787]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20013]




                        Presidential Documents 



Federal Register / Vol. 74, No. 159 / Wednesday, August 19, 2009 / 
Presidential Documents

___________________________________________________________________

Title 3--
The President

[[Page 41787]]

                Presidential Determination No. 2009-23 of July 8, 2009

                
Waiver of Restriction On Providing Funds To The 
                Palestinian Authority

                Memorandum for the Secretary of State

                 By the authority vested in me as President by the 
                Constitution and the laws of the United States of 
                America, including section 7040(b) of the Department of 
                State, Foreign Operations, and Related Programs 
                Appropriations Act, 2009 (Division H, Public Law 111-8) 
                (the ``Act''), I hereby certify that it is important to 
                the national security interests of the United States to 
                waive the provisions of section 7040(a) of the Act, in 
                order to provide funds appropriated to carry out 
                chapter 4 of part II of the Foreign Assistance Act, as 
                amended, to the Palestinian Authority.

                You are directed to transmit this determination to the 
                Congress, with a report pursuant to section 7040(d) of 
                the Act, and to publish the determination in the 
                Federal Register.
                <GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT>
                
                    (Presidential Sig.)

[FR Doc. E9-20013
Filed 8-18-09; 8:45 am]
Billing code 4710-10-P
§ 590.508 Payments for legal services from funds originating outside the United States. ( a ) *Professional fees and incurred expenses.* ( 1 ) Receipt of payment of professional fees and reimbursement of incurred expenses for the provision of legal services authorized pursuant to § 590.507(a) to or on behalf of any person whose property and interests in property are blocked pursuant to § 590.201, is authorized from funds originating outside the United States, provided that the funds do not originate from: ( i ) A source within the United States;
( ii ) Any source, wherever located, within the possession or control of a U.S. person; or
( iii ) Any individual or entity, other than the person on whose behalf the legal services authorized pursuant to § 590.507(a) are to be provided, whose property and interests in property are blocked pursuant to any part of this chapter or any Executive order or statute.
( 2 ) Nothing in paragraph (a) of this section authorizes payments for legal services using funds in which any other person whose property and interests in property are blocked pursuant to § 590.201, any other part of this chapter, or any Executive order or statute has an interest.
( b ) *Reports.* ( 1 ) U.S. persons who receive payments pursuant to paragraph (a) of this section must submit annual reports no later than 30 days following the end of the calendar year during which the payments were received providing information on the funds received. Such reports shall specify: ( i ) The individual or entity from whom the funds originated and the amount of funds received; and
( ii ) If applicable: ( A ) The names of any individuals or entities providing related services to the U.S. person receiving payment in connection with authorized legal services, such as private investigators or expert witnesses;
( B ) A general description of the services provided; and
( C ) The amount of funds paid in connection with such services.
( 2 ) The reports, which must reference this section, are to be submitted to OFAC using one of the following methods: ( i ) Email (preferred method): OFACReport@treasury.gov; or
( ii ) *U.S. mail:* OFAC Regulations Reports, Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, Washington, DC 20220.
HomeDigest of United States Practice in International Law 2020...Chapter 11: Digest of United States Practice in International Law 2020

# 									Chapter 11: Digest of United States Practice in International Law 2020							

 

2020 Digest: Chapter 11 [820 KB]

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International LawOffice of the Legal Adviser

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HomeInternational Claims and Investment Disputes...Certain Iranian Assets (Islamic Republic of Iran v. United States of America)

# 									Certain Iranian Assets (Islamic Republic of Iran v. United States of America)							

Office of the Assistant Legal Adviser for International Claims and Investment Disputes

		L/CID Archive		

On June 14, 2016, Iran filed an Application against the United States at the International Court of Justice (ICJ), asserting that the United States has taken measures against Iran and Iranian companies that amount to violations of the 1955 Treaty of Amity, Economic Relations, and Consular Relations between Iran and the United States. Iran’s claims focus on litigation in U.S. courts brought by victims of terrorism. Iran contends, among other things, that the United States has failed in those cases to accord Iran and Iranian state-owned companies, and their property, sovereign immunity, and failed to recognize the juridical separateness of Iranian state-owned companies. In particular, Iran points to the actions of the U.S. judiciary, the Executive Branch, and Congress in connection with the enforcement proceeding in *Peterson et al. v. Islamic Republic of Iran et al.*, case no. 10-CV-4518 (U.S. District Court for the Southern District of New York) – which resulted in the turnover to plaintiffs holding judgments against Iran of nearly $2 billion in funds in which Iran’s central bank (Bank Markazi) had an interest – as the primary example of the United States’ alleged violations of the Treaty.

The State Department’s Office of the Legal Adviser has the lead role in representing the United States in the case before the ICJ, and is working with the Department of Justice and others to vigorously defend the case. This site contains selected documents relevant to the case, and will be updated as developments warrant.

**Case Documents** (also available at http://www.icj-cij.org/en )
        - Iran’s Application Instituting Proceedings of June 14, 2016
        - Press Release of June 15, 2016
        - Order of July 1, 2016
        - Press Release July 14, 2016
        - Order of May 2, 2017
        - Press Release of May 11, 2017

**Background Materials**
        - Treaty of Amity, Economic Relations, and Consular Rights between the United States of America and Iran, Aug. 15, 1955
        - Materials from the public docket of the U.S. District Court Proceedings in Peterson (Docket No. 10-CV-4518)
        - Materials from the public docket of the U.S. Court of Appeals Proceedings in Peterson (Docket No. 13-2952)
        - Materials from the public docket of the U.S. Supreme Court Proceedings in Peterson (Docket No. 14-770)

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International LawIranLegal Adviser

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HomeJordan

# Jordan

211 items

        -    DipNote  		Year One:  Building a Sustained Dialogue on Peaceful Uses for the NPT and a Brighter Future	  September 29, 2023 
        -    Media Note  		Assistant Secretary of State for Consular Affairs Bitter’s Travel to Armenia, Jordan, and Egypt	  August 21, 2023 
        -    TIAS  		Jordan (23-820) – Arrangement for the Exchange of Technical Information and Cooperation in Nuclear Safety Matters	  August 20, 2023 
        -    Report  		2023 Investment Climate Statements: 	  July 26, 2023 
        -    Department Press Briefing  		Department Press Briefing – July 25, 2023	  Vedant PatelJuly 25, 2023 
        -    Media Note  		Assistant Secretary Leaf’s Travel to Israel, the West Bank, and Jordan	  June 17, 2023 
        -    Report  		2023 Trafficking in Persons Report: Jordan	  June 15, 2023 
        -    Media Note  		Special Presidential Envoy for Climate Kerry’s Travel to Amman, Jerusalem, Dubai, and Oslo	  May 31, 2023 
        -    Press Statement  		Jordan National Day Statement	  Antony J. BlinkenMay 25, 2023 
        -    Media Note  		Assistant Secretary of State Satterfield to Travel to the Hashemite Kingdom of Jordan	  May 16, 2023 

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§ 570.203 Holding of funds in interest-bearing accounts; investment and reinvestment. ( a ) Except as provided in paragraph (e) or (f) of this section, or as otherwise directed or authorized by OFAC, any U.S. person holding funds, such as currency, bank deposits, or liquidated financial obligations, subject to § 570.201 shall hold or place such funds in a blocked interest-bearing account located in the United States.
( b ) ( 1 ) For the purposes of this section, the term *blocked interest-bearing account* means a blocked account: ( i ) In a federally insured U.S. bank, thrift institution, or credit union, provided the funds are earning interest at rates that are commercially reasonable; or
( ii ) With a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 U.S.C. 78a *et seq.*), provided the funds are invested in a money market fund or in U.S. Treasury bills.
( 2 ) Funds held or placed in a blocked account pursuant to paragraph (a) of this section may not be invested in instruments the maturity of which exceeds 180 days.
( c ) For the purposes of this section, a rate is commercially reasonable if it is the rate currently offered to other depositors on deposits or instruments of comparable size and maturity.
( d ) For the purposes of this section, if interest is credited to a separate blocked account or subaccount, the name of the account party on each account must be the same.
( e ) Blocked funds held in instruments the maturity of which exceeds 180 days at the time the funds become subject to § 570.201 may continue to be held until maturity in the original instrument, provided any interest, earnings, or other proceeds derived therefrom are paid into a blocked interest-bearing account in accordance with paragraph (a) or (f) of this section.
( f ) Blocked funds held in accounts or instruments outside the United States at the time the funds become subject to § 570.201 may continue to be held in the same type of accounts or instruments, provided the funds earn interest at rates that are commercially reasonable.
( g ) This section does not create an affirmative obligation for the holder of blocked tangible property, such as real or personal property, or of other blocked property, such as debt or equity securities, to sell or liquidate such property. However, OFAC may issue licenses permitting or directing such sales or liquidation in appropriate cases.
( h ) Funds blocked pursuant to § 570.201 not be held, invested, or reinvested in a manner that provides financial or economic benefit or access to any person whose property and interests in property are blocked pursuant to § 570.201, nor may their holder cooperate in or facilitate the pledging or other attempted use as collateral of blocked funds or other assets.
#### § 802.1108 Rejection of voluntary notice.

The Staff Chairperson may reject a voluntary notice under § 802.504(a)(3) upon a determination that the amount of the filing fee paid by the parties was insufficient under this subpart. Prior to rejecting a notice under § 802.504(a)(3), the Staff Chairperson shall inform the parties in writing of the insufficiency of payment and provide the parties three business days to pay the remainder of the filing fee. If the Staff Chairperson does not reject a voluntary notice under § 802.504(a)(3) upon a determination that the amount of the filing fee payment paid by the parties was insufficient under this section, the balance of the fee remains payable unless the Staff Chairperson notifies the parties in writing that the payment has been waived in whole or in part.
#### § 570.802 Delegation of certain authorities of the Secretary of the Treasury.

Any action that the Secretary of the Treasury is authorized to take pursuant to E.O. 13566 of February 25, 2011, E.O. 13726 of April 19, 2016, and any further Executive orders relating to the national emergency declared therein, may be taken by the Director of OFAC or by any other person to whom the Secretary of the Treasury has delegated authority so to act.
# C_2005154EN.01001001.xml

| 25.6.2005 | EN | Official Journal of the European Union | C 154/10 |
| --- | --- | --- | --- |

25.6.2005

EN

Official Journal of the European Union

C 154/10

---

Non-opposition to a notified concentration

(Case COMP/M.3692 — Reuters/Telerate)

(2005/C 154/05)

(Text with EEA relevance)

On 23 May 2005, the Commission decided not to oppose the above notified concentration and to declare it compatible with the common market. This decision is based on Article 6(2) of Council Regulation (EC) No 139/2004. The full text of the decision is available only in English and will be made public after it is cleared of any business secrets it may contain. It will be available:

| — | from the Europa competition web site (http://europa.eu.int/comm/competition/mergers/cases/). This web site provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes, |
| --- | --- |

—

from the Europa competition web site (http://europa.eu.int/comm/competition/mergers/cases/). This web site provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes,

| — | in electronic form on the EUR-Lex website under document number 32005M3692. EUR-Lex is the on-line access to European law. (http://europa.eu.int/eur-lex/lex) |
| --- | --- |

—

in electronic form on the EUR-Lex website under document number 32005M3692. EUR-Lex is the on-line access to European law. (http://europa.eu.int/eur-lex/lex)

---
#### § 8.59 Proof; variance; amendment of pleadings.

In the case of a variance between the allegations in a pleading, the Administrative Law Judge may order or authorize amendment of the pleading to conform to the evidence. The party who would otherwise be prejudiced by the amendment will be given reasonable opportunty to meet the allegation of the pleading as amended, and the Administrative Law Judge shall make findings on an issue presented by the pleadings as so amended.
#### Harry B. TRUSSELL and Tech Rand Associates of Georgia, Inc., etc., et al., Appellants, v. BAY MEADOWS INDUSTRIAL PARK, INC., a Florida corporation, Appellee.

No. T-264.

District Court of Appeal of Florida, First District.

May 9, 1974.

Christopher W. Wickersham, Barton & Cox, Gainesville, for appellants.

Carl D. Dawson, Dawson, Galant, Maddox, Sulik, Nichols *&*Forbes, Jacksonville, for appellee.

PER CURIAM.

The briefs and the record on appeal having been read and given full consideration and the appellants having failed to demonstrate reversible error m the Order dismissing Count 1 of their complaint, said Order appealed herein is affirmed.

SPECTOR, Acting C. J., and JOHNSON and McCORD, JJ., concur.
HomeCabo Verde

# Cabo Verde

61 items

        -    Press Statement  		Congratulations on Cabo Verde’s Parliamentary Elections 	  Ned PriceApril 22, 2021 
        -    Department Press Briefing  		Department Press Briefing – March 31, 2021	  Ned PriceMarch 31, 2021Washington, DC 
        -    Media Note  		United States-Cabo Verde Partnership Dialogue	  March 30, 2021 
        -    Press Statement  		Joint Statement on the Third United States-Cabo Verde Partnership Dialogue	  March 30, 2021 
        -    Report  		2020 Country Reports on Human Rights Practices: Cabo Verde	  March 30, 2021 
        -    Readout  		Secretary Blinken’s Call with Cabo Verdean Minister of Foreign Affairs and Defense Figueiredo	  February 23, 2021 
        -    		Bureau of International Narcotics and Law Enforcement Affairs: Cabo Verde Summary	   
        -    Report  		2020 Investment Climate Statements: Cabo Verde	  September 8, 2020 
        -    Report  		2020 Trafficking in Persons Report: Cabo Verde	  June 25, 2020 
        -    Report  		2019 Report on International Religious Freedom: Cabo Verde	  June 10, 2020 

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#### Allen T. CONLAY v. HOUSTON GENERAL INSURANCE COMPANY.

No. 64476.

Supreme Court of Louisiana.

May 21, 1979.

In re Allen T. Conlay applying for writ of certiorari, Third Circuit Court of Appeal. Parish of Natchitoches. 370 So.2d 196.

Granted.

It is ordered that the writ of review issue; that the Court of Appeal send up the record in duplicate of the case; and that counsel for all parties be notified.
#### UNITED STATES OF AMERICA, Plaintiff-Appellee, v. George PETERSON and Pedro Sandoval, Defendants-Appellants.

Nos. 99-3967, 99-4159.

United States Court of Appeals, Seventh Circuit.

Feb. 6, 2001.

Rehearing Denied Feb. 6, 2001.

Before Hon. BAUER, Hon. MANION, and Hon. KANNE, Circuit Judges.

ORDER

On consideration of the petition for rehearing filed in the above-captioned case by the plaintiff-appellee, all of the judges on the original panel have voted to deny. The petition for rehearing is therefore DENIED.
#### § 589.704 Administrative collection; referral to United States Department of Justice.

In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court.
HomeEgypt

# Egypt

269 items

        -    Remarks  		Secretary Antony J. Blinken and Egyptian Foreign Minister Sameh Shoukry at a Joint Press Availability	  Antony J. BlinkenMarch 21, 2024Four Seasons HotelCairo, Egypt 
        -    Readout  		Secretary Blinken’s Meeting with Egyptian Foreign Minister Shoukry	  March 21, 2024 
        -    Readout  		Secretary Blinken’s Meeting with Egyptian President El-Sisi	  March 21, 2024 
        -    Media Note  		Special Envoy for Sudan Perriello Travels to Uganda, Ethiopia, Djibouti, Kenya, Egypt, Saudi Arabia, and the United Arab Emirates	  March 9, 2024 
        -    Readout  		Secretary Blinken’s Call with Egyptian Foreign Minister Shoukry	  March 8, 2024 
        -    Department Press Briefing  		Department Press Briefing – February 27, 2024	  Matthew MillerFebruary 27, 2024 
        -    Special Needs Profile  		Cairo, Egypt: Cairo American College: 2024 Special Needs Profile	  February 23, 2024 
        -    Department Press Briefing  		Department Press Briefing – February 13, 2024	  Matthew MillerFebruary 13, 2024Washington, D.C. 
        -    Department Press Briefing  		Department Press Briefing – February 8, 2024	  Vedant PatelFebruary 8, 2024Washington, D.C. 
        -    Readout  		Secretary Blinken’s Meeting with Egyptian President El-Sisi	  February 6, 2024 

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# Azerbaijan

252 items

        -    Department Press Briefing  		Department Press Briefing – April 8, 2024	  Matthew MillerApril 8, 2024 
        -    Special Briefing  		Digital Press Briefing with the Assistant Secretary of the Bureau of European and Eurasian Affairs James O’Brien and USAID Assistant Administrator Erin McKee	  James O’BrienApril 5, 2024Brussels Hub 
        -    Readout  		Secretary Blinken’s Call with Azerbaijani President Aliyev	  April 3, 2024 
        -    Department Press Briefing  		Department Press Briefing – April 1, 2024	  Matthew MillerApril 1, 2024 
        -    Department Press Briefing  		Department Press Briefing – March 26, 2024	  Matthew MillerMarch 26, 2024 
        -    Media Note  		Joint Statement on the U.S.-Türkiye Strategic Mechanism	  March 9, 2024 
        -    Department Press Briefing  		Department Press Briefing – March 6, 2024	  Matthew MillerMarch 6, 2024Washington, D.C. 
        -    Department Press Briefing  		Department Press Briefing – February 21, 2024	  Matthew MillerFebruary 21, 2024Washington, DC 
        -    Readout  		Secretary Blinken’s Meeting with Azerbaijani President Aliyev	  February 17, 2024 
        -    Remarks  		Secretary Antony J. Blinken And Azerbaijani President Ilham Aliyev Before Their Meeting	  Antony J. BlinkenFebruary 17, 2024Bayerischer HofMunich, Germany 

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