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22 Mar 2023, 10:26 am
US Department of the Treasury, the Eleventh Circuit ruled against the American Rescue Plan Act in favor of state sovereignty. [read post]
6 Dec 2010, 8:02 am
This weekend the Treasury Department unveiled a redesigned website. [read post]
1 Mar 2012, 7:31 am
In two related stories to yesterday’s post on deferred tax assets, a Wall Street Journal article and a New York Times article this week discuss a huge tax benefit the Treasury Department gave to GM and AIG as part of their bailouts. [read post]
17 Jul 2020, 1:17 pm
The Treasury Department and Small ... [read post]
20 Oct 2006, 7:27 am
The use of legal experts is expected to cost between £20,000 and £50,000. [read post]
16 Jun 2008, 12:40 pm
Thompson, Jr. has called on the Department of the Treasury to urgently review the financial and environmental risks associated with the use of tax-exempt financing for the construction of new coal-fired power plants. [read post]
11 Jun 2020, 9:51 am
The Department of the Treasury (“Treasury Department”) and the Internal Revenue Service (“IRS”) are inviting businesses and individuals to submit recommendations about what issues the 2020-2021 Priority Guidance Plan should include. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
17 May 2007, 3:03 am
[JURIST] The Lawyers Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] filed a lawsuit [complaint, PDF; press release, PDF] against the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] Wednesday requesting the public disclosure of a terrorist watch list containing more than 6,000 names. [read post]
16 Jun 2011, 3:20 pm
Department of the Treasury announced recently it would withhold incentive payments to Bank of America, J.P. [read post]
19 Sep 2008, 4:02 pm
My colleagues Randall Guynn and Joerg Riegel and I have recently written a memorandum entitled Treasury Encourages Development of Covered Bonds in the U.S. and Issues "Best Practices", which discusses the Treasury Department’s issuance of Best Practices for U.S. [read post]
24 Jan 2023, 6:05 am
In October 2021, the Treasury Department published a comprehensive review of U.S. sanctions policy, which found that sanctions remain effective as a coercive policy tool, but require careful calibration. [read post]
23 Nov 2009, 9:27 pm
Participants at an AARP/National Consumer League panel called on federal regulators from the US Labor Department, Treasury Department, and the Securities and Exchange Commission to work together when combating elder financial fraud. [read post]
5 Mar 2012, 11:32 am
Treasury Department said Monday it identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the country’s government. [read post]
8 Mar 2010, 2:46 pm
But I’m at a loss to explain why the Treasury Department’s waiver is limited to free software. [read post]
18 Jan 2021, 8:30 am
The US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on the Cuban Ministry of Interior and the Minister of Interior, Lazaro Alberto Álvarez Casas, for alleged human rights abuses on Friday. [read post]
23 Apr 2018, 11:51 am
He communicated his concern to the Treasury Department that cryptocurrencies could, among other uses, allow foreign governments to circumvent U.S. economic sanctions. [read post]
1 Aug 2018, 10:33 am
The post The US Departments of HHS, Labor, and Treasury finalize expanded access to short-term, limited duration insurance appeared first on Health Law Pulse. [read post]
16 Mar 2018, 12:01 pm
The US Treasury Department imposed new economic sanctions [press release] Thursday on 19 Russian individuals and five entities for their interference in the 2016 US election, and a number of other destructive cyber-attacks. [read post]
17 Apr 2023, 12:46 pm
His firm web site is http://www.jeffnewmanlaw.com The post Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime appeared first on Jeff Newman Law. [read post]
