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5 May 6:50 am
HEH: Treasury Issues Emergency Recall of All U.S. Dollars. Treasury Department Issues Emergency Recall Of All US Dollars
25 Nov, 2008 12:20 pm
As part of the Treasury's effort to inject capital into the credit markets, the Treasury
initiated the Capital Purchase Program ("CPP") in October. Access to the CPP was expanded on November 17, 2008 to include certain privately-held companies. Under the CPP, the
Treasury purchases preferred shares and warrants from banks and other savings institutions to recapitalize their financial position. Click here
to read a Client Advisory by ...
15 May, 2008 4:22 pm
/**/ On April 21, 2008, the U.S. Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States ("CFIUS") should use in reviewing (and
potentially ... pursuant to Executive Order 11858; the Committee consists of a number of leaders from the Executive Branch, including: (1) the Secretary of the Treasury; (2) the Attorney General; (3) the Secretary of Homeland Security; (4) the Secretary of Defense; (5) the Secretary ...
7 Jan 2:03 pm
Effective December 22, 2008, the U.S. Department of the Treasury ("Treasury") issued new rules relating to the procedures that the Committee on Foreign Investment in the United States ("CFIUS" or "the Committee") will use ...
to issue publicly redacted versions of its determinations to help further clarify what types of transactions are "covered transactions." Treasury rejected this request, noting that such information is considered confidential, and that publishing such information also implicates ...
8 Jan 2:27 pm
Effective December 22, 2008, the U.S. Department of the Treasury ("Treasury") issued new rules relating to the procedures that the Committee on Foreign Investment in the United States ("CFIUS" or "the Committee") will use ...
to issue publicly redacted versions of its determinations to help further clarify what types of transactions are "covered transactions." Treasury rejected this request, noting that such information is considered confidential, and that publishing such information also implicates ...
14 Dec, 2007 1:17 pm
... but will Congress be satisfied? All week the best and the brightest of the Bush administration's trade officials haggled with their Chinese counterparts at the third meeting
of the Strategic Economic ... Alcohol and tobacco products: Memorandum of understanding between the U.S. Department of the
Treasury and China's AQSIQ, signed on Dec. 11, 2007. Additional areas ... more breathing room at the expense of his peers. Sen. Jim
DeMint (R-S.C.) suggested Defense Secretary Robert Gates make use of his transfer ...
6 Feb, 2008 3:59 pm
... international markets, it is not always easy to figure out what is "right." For example, the U.S. Department of
Treasury, Office of Foreign Assets Control, implements trade regulations on embargoed ... separate subsidiaries in foreign countries. This
allows personnel to be more familiar with a specific country's laws, while simultaneously lessening the risk of conflicting trade and tax laws ... companies, as well as all other
U.S. companies. See, e.g., 31 CFR 500.329; 31 CFR 515.329. Currently, only Cuba ...
16 Aug, 2006 11:16 am
On August 1, 2006, the Treasury U.S. Department and Internal Revenue Service issued
proposed and temporary regulations on the tax treatment of services transactions, including services transactions related to intangible ... must be accounted for in evaluating the
comparability of the controlled transaction to uncontrolled comparables, and accordingly in determining the arm's length consideration in the controlled transaction. More
transfer pricing guidance from the IRS here. In other taxing IP news ...
8 Sep, 2008 5:42 pm
... Economic Powers Act, 50 U.S.C. §§ 1701-1707); The International Traffic in Arms Regulations ("ITAR") (22 C.F.R. Parts 120-130), ... .S.C. § 2778); and The
sanction and embargo regulations issued by the U.S. Department of the Treasury, Office
of Foreign Assets Control ("OFAC") (31 C.F.R. ... Secretary of Defense shall prescribe regulations requiring any contractor under a contract with the Department of Defense to provide goods or technology that is subject to the export controls under the Arms Export ...
19 Jun 12:42 pm
From Treasury Department Press Release TG-177: As part of the Obama Administration's
aggressive efforts to enforce U.S. tax laws and reduce offshore tax evasion, the U.S. Department of the
Treasury today announced the conclusion of negotiations with Switzerland to amend the U.S.-Switzerland income tax treaty to
provide for increased tax...
20 Jun 2:30 pm
... to enforce U.S. tax laws and reduce offshore tax evasion, the U.S. Department of the Treasury today announced the conclusion of negotiations with Switzerland to amend the U.S.-Switzerland income tax treaty to provide for
increased tax information exchange. Official signing of the protocol is expected in the next few months. ... The protocol would revise the existing U.S.-Switzerland income
tax treaty to allow for the exchange of information for income tax purposes to the full extent ...
19 Jun 9:23 am
... 3 June, the U.S. Department of the Treasury and the Hungarian Ministry of Finance
jointly announced the conclusion of the negotiation of a proposed new bilateral income tax treaty (the "proposed ... text can be made prior to signing, so our understanding of the
proposed treaty's terms as of today could, of course, be altered if there are any such changes. ... U.S. tax developments over the last 30 years: e.g. the enactment
of the Foreign Investment in Real Property Tax Act, the branch profits tax, and ...
28 Mar, 2008 2:02 am
... Law Enforcement Act By the Federal Bureau of Investigation (PDF 301 KB) Released From the U.S. Department of Justice Office
of the Inspector General 03/27/2008 Indictment of Puerto Rico ... Commission (PDF 65 KB) Letter Concerning the Vermont Electric Power Company's Billing Practices 03/27/2008
Letter to Attorney General Michael Mukasey ... by Boyda 03/27/2008 Remarks of Treasury Under Secretary David McCormick to the Japan Society
Remarks Titled, "U.S.-Japan Relations: An Essential Bond in a Changing ...
23 Dec, 2008 8:45 am
... Reps. Maurice Hinchey, Rush Holt and Brian Baird Letter Urges the Incoming U.S. Department of Interior Secretary to Reverse
Oil and Gas Leasing in Utah's Colorado ... Wilderness Plateau 12/22/2008 Letter to Senate Finance Ranking Member Chuck Grassley From Treasury Inspector General Eric Thorson (PDF 204 KB) Letter Outlines the IG's ... Thrift Supervision Director John Reich (PDF 172 KB) Letter Outlines a
Meeting Between the Treasury IG and Office of Thrift Supervision Director 12/22/2008 Report: County ...
22 Feb, 2007 5:42 am
... .S.[4] After September 11, 2001, the U.S. Department of the Treasury issued
subpoenas to SWIFT to find and shut down any money transfers that were going to ... not before being assured that the information is for the "exclusive purpose of terrorism
investigations."[6] However the E.U. saw things in a different light. "[This case]….has breached the trust and private ... ] Id. [13] Anderson, supra note 1. [14] Mark Ballard,
UK Treasury Knew of US Hunt Through British Bank Data, The Register, February 16, ...
23 Oct, 2008 10:28 pm
By Laura A. Baumann On Oct. 14, 2008, the U.S. Department of Treasury announced the
Troubled Asset Relief Program, or TARP Program, which is one of several recent government initiatives to improve the strength of financial institutions and enhance market liquidity.
Under the TARP Program, the Treasury will purchase up to $250 billion in Senior Preferred stock on standardized terms more fully described in
the TARP Program's term sheet. This ...
15 Jan, 2008 12:52 am
... Testimony Regarding CEO Compensation Packages at a Hearing on Feb. 7 01/14/2008 Remarks of Treasury Under Secretary David McCormick at the
West Coast Leadership Dialogue 2008 Remarks Titled, "China's Journey to Environmentally Sustainable Growth 01/14/2008 Report From the Inspector General of the ... the General
Fund Enterprise Business System 01/14/2008 Study Conducted by the U.S. Department of Agriculture and the University of Nebraska
(PDF 534 KB) Study Found that Switchgrass ...
31 Oct, 2006 6:28 am
Federal Register Notice of updated guidelines, October 31, 2006: The U.S. Department of Treasury ("Treasury")[has] publish[ed] an updated version of...
25 Feb 2:47 pm
News release: "...the U.S. Department of the Treasury today announced the terms and
conditions for the Capital Assistance Program (CAP)....
20 Dec, 2006 2:25 am
... War Powers Resolution and troop redeployment 12/18/2006 Letter to Treasury Secretary Hank Paulson from Sens. Richard Shelby and Chris Dodd
(PDF ... Implementation of Transportation Regulations HOMELAND SECURITY/TERRORISM 12/18/2006 Submission to the Department of State from Sen.
Hillary Clinton (2.64 MB) Senator Hillary Rodham ... KB) Letter requests an increase in funding for Homeless Assistance Grants that are awarded by the U.S. Department of Housing and Urban Development. MILITARY PERSONNEL 12/18/2006 ...
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