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HomeOffice of the SpokespersonPress Releases...Coordinator for Counterterrorism Richard Participates in Meeting on Countering Hamas

# 									Coordinator for Counterterrorism Richard Participates in Meeting on Countering Hamas							

Media Note

Office of the Spokesperson

May 16, 2024

Coordinator for Counterterrorism Elizabeth Richard participated in a May 15 meeting in the Hague on countering Hamas.

This meeting follows the December 13, 2023, engagement in Paris with partner governments to coordinate further international efforts to dismantle Hamas’ financial networks and target Hamas’ online propaganda.

Coordinator Richard engaged with participating governments on U.S. efforts against Hamas and sought additional collaboration to pressure Hamas financial hubs and restrict Hamas travel. Additionally, the Coordinator updated the group on U.S. efforts to engage tech companies in voluntary collaboration to limit Hamas’ use of online platforms, including social media, for terrorist purposes.

Tags

Bureau of CounterterrorismBureau of European and Eurasian AffairsCountering TerrorismCounterterrorismOffice of the SpokespersonOfficial International Travel

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#### § 584.311 Magnitsky Act.

The term *Magnitsky Act* means the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112-208, title IV, 126 Stat. 1502 (2012).
BROAD NATIONAL BANCORPORATION
               COMPUTATION OF NET INCOME PER SHARE


                                   Year Ended December 31,

                           1998/1/        1997/1/        1996/1/
                (Dollars in Thousands, Except Per Share Amounts)

BASIC:
Net income available to  $8,047,141     $6,410,820     $5,273,146
common shareholders 

Weighted average common   4,934,554      5,027,538      5,028,575
shares outstanding   

BASIC EARNINGS PER          $1.63           $1.28          $1.05
COMMON SHARE


DILUTED:
Net income available to  $8,047,141     $6,410,820     $5,273,146
common shareholders 

Weighted average common   4,934,554      5,027,538      5,028,575
shares outstanding  

  Effects of dilutive 
  securities
     Stock options          191,853        176,931         97,805
     Convertible 
       preferred stock            0              0        121,347
     Contingently issuable 
       shares                35,474              0             0

  Adjusted weighted average 
   common shares 
   outstanding            5,161,881      5,204,469      5,247,727

DILUTED EARNINGS PER 
COMMON SHARE               $1.56            $1.23          $1.01


/1/  All share and per share amounts have been adjusted to
     reflect the 5% stock dividend which was declared
     December 17, 1998 and distributed January 7, 1999, as well
     as all previous stock dividends.
698 A.2d 589

#### COMMONWEALTH of Pennsylvania, Respondent v. Vinson WASHINGTON, Petitioner.

Nos. 90, 91 Capital Appeal Docket.

Supreme Court of Pennsylvania.

July 28, 1997.

*ORDER*

PER CURIAM.

AND NOW, this 28th day of July, 1997, upon consideration of Petitioner’s emergency motion for a stay of execution pending the filing and resolution of petitions for writ of certiorari, IT IS HEREBY ORDERED that petitioner’s application is GRANTED and his execution will be stayed until either the United States Supreme Court denies his petitions for writ of certiorari from this court’s rulings in *Commonwealth v. Washington,*547 Pa. 550, 692 A.2d 1018 (1997) and *Commonwealth v. Washington,*547 Pa. 563, 692 A.2d 1024 (1997), or, if certiorari is granted in either or both of these matters, until the United States Supreme Court issues a ruling on the merits.
No. 99-8678.

#### Miranda *v.*Workers’ Compensation Appeals Board of California.

Ct. App. Cal., 5th App. Dist. Certiorari denied.
§ 588.701 Penalties. ( a ) Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) (IEEPA) is applicable to violations of the provisions of any license, ruling, regulation, order, directive, or instruction issued by or pursuant to the direction or authorization of the Secretary of the Treasury pursuant to this part or otherwise under IEEPA. ( 1 ) A civil penalty not to exceed the amount set forth in section 206 of IEEPA may be imposed on any person who violates, attempts to violate, conspires to violate, or causes a violation of any license, order, regulation, or prohibition issued under IEEPA.
( 2 ) IEEPA provides for a maximum civil penalty not to exceed the greater of $368,136 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
( 3 ) A person who willfully commits, willfully attempts to commit, willfully conspires to commit, or aids or abets in the commission of a violation of any license, order, regulation, or prohibition may, upon conviction, be fined not more than $1,000,000, or if a natural person, be imprisoned for not more than 20 years, or both.
( b ) ( 1 ) The civil penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
( 2 ) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571.
( c ) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or makes any materially false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry shall be fined under title 18, United States Code, imprisoned, or both.
( d ) Section 5(b) of the United Nations Participation Act, as amended (22 U.S.C. 287c(b)) (UNPA), provides that any person who willfully violates or evades or attempts to violate or evade any order, rule, or regulation issued by the President pursuant to Section 5(a) of the UNPA shall, upon conviction, be fined not more than $1,000,000 and, if a natural person, may also be imprisoned for not more than 20 years or both.
( e ) Violations involving transactions described at section 203(b)(1) of IEEPA shall be subject only to the penalties set forth in paragraph (d) of this section.
( f ) Violations of this part may also be subject to other applicable laws.
[87 FR 58996, Sept. 29, 2022, as amended at 88 FR 2234, Jan. 13, 2023; 89 FR 2144, Jan. 12, 2024]
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2765 Engrossed in House (EH)]

  2d Session

                               H. R. 2765

_______________________________________________________________________

                                 AN ACT

                  For the relief of Rocco A. Trecosta.
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
104th CONGRESS
  2d Session
                                H. R. 2765

_______________________________________________________________________

                                 AN ACT

 
                  For the relief of Rocco A. Trecosta.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. PAYMENT AUTHORIZED.

    As soon as practicable after the date of the enactment of this Act, 
the Secretary of Defense shall pay to Rocco A. Trecosta, of Fort 
Lauderdale, Florida, a former teacher in the Department of Defense 
Overseas Dependent Schools, back pay in the amount calculated pursuant 
to section 2.

SEC. 2. AMOUNT OF PAYMENT.

    (a) Initial Calculation of Amount.--The Secretary of Defense shall 
calculate the amount that Rocco A. Trecosta would have been awarded had 
Mr. Trecosta been a member of the plaintiff class in March v. United 
States, 506 F.2d 1306 (D.C. Cir. 1974).
    (b) Gross Amount.--The gross amount for purposes of subsection (c) 
shall be the lesser of--
            (1) the amount calculated pursuant to subsection (a); and
            (2) $10,000.
    (c) Deductions From Gross Amount.--The Secretary of Defense shall 
pay to Rocco A. Trecosta the gross amount described in subsection (b) 
less appropriate amounts for--
            (1) Civil Service Retirement;
            (2) Social Security;
            (3) Federal Employees Group Life Insurance;
            (4) Federal income tax withholding; and
            (5) any other similar or related deductions.

SEC. 3. FULL SATISFACTION OF CLAIMS.

    The payment authorized by this Act shall be in full satisfaction of 
all claims of Rocco A. Trecosta against the United States for back pay 
in connection with his service as a teacher in the Department of 
Defense Overseas Dependent Schools.

SEC. 4. LIMITATION ON FEES.

    No more than 10 percent of the payment authorized by this Act shall 
be paid to or received by any agent or attorney for services rendered 
in connection with obtaining such payment, any contract to the contrary 
notwithstanding. Any person who violates this section shall be fined 
not more than $1,000.

            Passed the House of Representatives May 21, 1996.

            Attest:

                                                                 Clerk.
```
I

104TH CONGRESS

2D SESSION H. R. 2898

To amend the Immigration and Nationality Act to provide that aliens removed

from the United States as illegal entrants or immigration violators shall

permanently be inadmissible.

IN THE HOUSE OF REPRESENTATIVES

JANUARY 25, 1996

Mr. TATE introduced the following bill; which was referred to the Committee

on the Judiciary

A BILL

To amend the Immigration and Nationality Act to provide

that aliens removed from the United States as illegal

entrants or immigration violators shall permanently be

inadmissible.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,

3 SECTION 1. REVISION TO GROUND OF INADMISSIBILITY

4 FOR ILLEGAL ENTRANTS AND IMMIGRATION

5 VIOLATORS.

6 (a) ALIENS PREVIOUSLY DEPORTED.—Section

7 212(a)(6)(A) (8 U.S.C. 1182(a)(6)(A)) is amended by—
2

•HR 2898 IH

1 (1) inserting after ‘‘Any alien who’’ the follow2 ing: ‘‘had the intent to illegally enter the United

3 States and’’; and

4 (2) striking ‘‘and who again seeks admission

5 within one year of the date of such deportation’’.

6 (b) CERTAIN ALIENS PREVIOUSLY REMOVED.—Sec7 tion 212(a)(6)(B) (8 U.S.C. 1182(a)(6)(B)) is amended

8 by—

9 (1) inserting after ‘‘Any alien who’’ the follow10 ing: ‘‘had the intent to illegally enter the United

11 States and’’; and

12 (2) striking ‘‘and (a) who seeks admission with13 in 5 years of the date of such deportation or re14 moval, or (b) seeks admission within 20 years in the

15 case of an alien convicted of an aggravated felony,’’.

Æ
HomeSyria

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        -    Media Note  		Joint Statement on the U.S.-Türkiye Strategic Mechanism	  March 9, 2024 
        -    Department Press Briefing  		Department Press Briefing – February 26, 2024	  Matthew MillerFebruary 26, 2024Washington, D.C. 
        -    Funding Opportunity Announcement  		DRL Promoting and Protecting Local Journalists in Mexico	  February 26, 2024 
        -    Funding Opportunity Announcement  		DRL FY23 Syria Programs	  February 23, 2024 
        -    Press Statement  		United States Welcomes the Kyrgyz Republic’s Continued Repatriation of its Nationals	  Matthew MillerFebruary 22, 2024 
        -    Remarks  		Secretary Antony J. Blinken And Qatari Prime Minister and Minister of Foreign Affairs Mohammed bin Abdulrahman Al Thani  At a Joint Press Availability	  Antony J. BlinkenFebruary 6, 2024Diwan AnnexDoha, Qatar 
        -    Department Press Briefing  		Department Press Briefing – February 5, 2024	  Vedant PatelFebruary 5, 2024 
        -    Special Briefing  		Digital Press Briefing with Barbara Leaf, Assistant Secretary for Near Eastern Affairs	  Barbara A. LeafFebruary 1, 2024 

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```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2999 Introduced in House (IH)]

104th CONGRESS
  2d Session
                                H. R. 2999

To amend the Internal Revenue Code of 1986 to exclude certain severance 
                      payment amounts from income.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           February 29, 1996

Mr. Torricelli introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
To amend the Internal Revenue Code of 1986 to exclude certain severance 
                      payment amounts from income.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. EXCLUSION FROM INCOME OF SEVERANCE PAYMENT AMOUNTS.

    (A) In General.--Part III of subchapter B of chapter 1 of the 
Internal Revenue Code of 1986 (relating to items specifically excluded 
from gross income) is amended by redesignating section 137 as section 
138 and by inserting after section 136 the following new section:

``SEC. 137. SEVERANCE PAYMENTS.

    ``(a) In General.--In the case of an individual, gross income shall 
not include any qualified severance payment.
    ``(b) Limitation.--The amount to which the exclusion under 
subsection (a) applies shall not exceed $50,000 with respect to any 
separation from employment.
    ``(c) Qualified Severance Payment.--For purposes of this section, 
the term `qualified severance payment' means any payment received by an 
individual if--
            ``(1) such payment was paid by such individual's employer 
        on account of such individual's separation from employment, and
            ``(2) such separation was in connection with a reduction in 
        the work force of the employer.''
    (b) Clerical Amendment.--The table of sections for part III of 
subchapter B of chapter 1 of such Code is amended by striking the item 
relating to section 137 and inserting the following new items:

                              ``Sec. 137. Severance payments.
                              ``Sec. 138. Cross references to other 
                                        Acts.''
    (c) Effective Date.--The amendments made by this section shall 
apply to taxable years beginning after December 31, 1995.
                                 <all>
```
Exhibit 99.1

                        [Logo]

                     Crowe Chizek

            REPORT OF INDEPENDENT AUDITORS



Board of Directors and Shareholders
AMBANC Corp.
Vincennes, Indiana

We have audited the consolidated balance sheet of AMBANC
Corp. as of December 31, 1994, and the related
consolidated statements of income, changes in
shareholders' equity and cash flows for the years ended
December 31, 1994 and 1993, prior to the subsequent
restatement for the 1995 pooling of interests.  These
financial statements are the responsibility of the
Corporation's management.  Our responsibility is to
express an opinion on these financial statements based on
our audits.

The consolidated statements of income, changes in
shareholders' equity, and cash flows for the year ended
December 31, 1993 have been restated to reflect the
pooling of interests in 1994.  Separate financial
statements for the other companies included in the 1993
restated financial statements were audited and reported
on by other auditors, which statements reflect net income
of $862 for the year ended December 31, 1993.

We conducted our audits in accordance with generally
accepted auditing standards.  Those standards require
that we plan and perform the audit to obtain reasonable
assurance about whether the financial statements are free
of material misstatement.  An audit includes examining,
on a test basis, evidence supporting the amounts and
disclosures in the financial statements.  An audit also
includes assessing the accounting principles used and
significant estimates made by management, as well as
evaluating the overall financial statement presentation. 
We believe that our audits provide a reasonable basis for
our opinion.

In our opinion, based on our audits and the reports of
other auditors, the consolidated financial statements
referred to above present fairly, in all material
respects, the financial position of AMBANC Corp. as of
December 31, 1994, and the results of its operations and
its cash flows for the years ended December 31, 1994 and
1993, prior to the subsequent restatement for the 1995
pooling of interests, in conformity with generally
accepted accounting principles.
<PAGE>2
As disclosed in the Notes to the consolidated financial
statements, in 1993 the Corporation changed its method of
accounting for income taxes, postretirement benefits and
certain securities.


                              /s/ Crowe, Chizek and
                              Company LLP

                              Crowe, Chizek and Company
                              LLP

Indianapolis, Indiana
January 27, 1995
# Syria

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        -    Press Statement  		U.S. Announces Additional Humanitarian Assistance for the Syria Crisis Response	  Antony J. BlinkenMarch 30, 2021 
        -    Report  		2020 Country Reports on Human Rights Practices: Syria	  March 30, 2021 
        -    Special Briefing  		Briefing with Acting Special Envoy for the Global Coalition to Defeat ISIS John Godfrey on U.S. Participation in the Upcoming D-ISIS Ministerial	  March 29, 2021Via Teleconference 
        -    Remarks  		Secretary Antony J. Blinken at the UN Security Council Briefing and Consultations on the Humanitarian Situation in Syria	  Antony J. BlinkenMarch 29, 2021Washington, D.C. 
        -    		Virtual Travel to the United Nations, New York, March 29, 2021	   
        -    Special Briefing  		Briefing on Secretary Antony J. Blinken's Upcoming Virtual Travel to the United Nations	  Erica J.  Barks-RugglesMarch 26, 2021Via Teleconference 
        -    Media Note  		Ministerial Meeting of the Global Coalition to Defeat ISIS’s Small Group	  March 26, 2021 
        -    Press Statement  		Secretary Blinken’s Virtual Travel to the United Nations, New York	  Ned PriceMarch 26, 2021 

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#### § 1003.150 Delegation of authority.

The OIG is delegated authority from the Secretary to impose civil money penalties and, as applicable, assessments and exclusions against any person who has violated one or more provisions of this part. The delegation of authority includes all powers to impose and compromise civil monetary penalties, assessments, and exclusion under section 1128A of the Act.

[81 FR 88356, Dec. 7, 2016]
HomeGermany

# Germany

399 items

        -    TIAS  		Germany (12938) – Arrangement Regarding the Application of Article 73 of the Supplementary Agreement of August 3, 1959 to the NATO Status of Forces Agreement	  March 27, 1998 
        -    TIAS  		Germany (12937) – Arrangement Relating to the Status of Troop Care Enterprises and Their Employees under Article 72, Paragraph 4 of the Supplementary Agreement of August 3, 1959 to the NATO Status of Forces Agreement	  March 27, 1998 
        -    TIAS  		Germany, Federal Republic of (96-501) – Second Supplementary Agreement Amending Agreement of January 7, 1976 Concerning Social Security	  May 1, 1996 
        -    TIAS  		Germany (13019) – Agreement Concerning Final Benefits to Certain US Nationals who were Victims of National Socialist Measures of Persecution	  September 19, 1995 
        -    TIAS  		SUPREME HEADQUARTERS ALLIED POWERS EUROPE (95-131) – Agreement concerning Defense Mutual Logistic Support	  January 31, 1995 
        -    TIAS  		Germany (94-923) – Agreement on Real Property Exchange	  September 23, 1994 
        -    TIAS  		Germany (93-1018) – Agreement on Transfer of Property	  October 18, 1993 
        -    TIAS  		Germany (93-311) – Supplementary Treaty to Extradition Treaty of June 20, 1978	  March 11, 1993 
        -    TIAS  		Germany (91-821) – Double Taxation Convention with Protocol	  August 21, 1991 

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```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2801 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 2801

 To amend the Comprehensive Environmental Response, Compensation, and 
 Liability Act of 1980 to provide that the United States Army Corps of 
Engineers perform contract oversight of Fund financed remedial actions 
                            under that Act.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

            December 18 (legislative day, December 15), 1995

Mr. Frelinghuysen introduced the following bill; which was referred to 
    the Committee on Commerce, and in addition to the Committee on 
  Transportation and Infrastructure, for a period to be subsequently 
   determined by the Speaker, in each case for consideration of such 
 provisions as fall within the jurisdiction of the committee concerned

_______________________________________________________________________

                                 A BILL

 
 To amend the Comprehensive Environmental Response, Compensation, and 
 Liability Act of 1980 to provide that the United States Army Corps of 
Engineers perform contract oversight of Fund financed remedial actions 
                            under that Act.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. CORPS OF ENGINEERS OVERSIGHT OF SUPERFUND CONTRACTS.

    Section 104 of the Comprehensive Environmental Response, 
Compensation, and Liability Act of 1980 is amended by adding the 
following at the end thereof.
    ``(k) Corps of Engineers Oversight of Superfund Contracts.--Except 
in the case of remedial actions carried out by a State or political 
subdivision under subsection (d), contract administration of awarded 
contracts for design and construction associated with Fund lead 
remedial actions commenced under this section after the date of 
enactment of this subsection shall be performed by the United States 
Army Corps of Engineers. Nothing in this subsection shall be 
interpreted to affect existing contracts or procedures for awarding any 
contracts under this Act.''.
                                 <all>
```