Search for: "Department of the Treasury Financial Management Service"
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17 Jan 2020, 8:19 am
These CFIUS regulations reflect the Treasury Department’s response to comments provided after its issuance of certain proposed rules in September 2019, as described in our previous alert. [read post]
5 Jan 2011, 3:55 pm
In addition to the areas of SEC regulation, hedge fund managers are subject to a number of other rules, including, among others, those adopted by the CFTC, the Department of Labor, and Treasury. [read post]
13 Jun 2007, 1:19 am
The hearing was a joint meeting of the Financial Services Subcommittee on Oversight and Investigations and the Homeland Security Subcommittee on Management, Investigations and Oversight. [read post]
2 Feb 2021, 6:23 am
(Previous OFAC MOUs concerned primarily federal and state banking and financial service regulators.) [read post]
7 Sep 2017, 8:18 am
Treasury securities.An SEC order finds that State Street’s scheme to overcharge transition management customers generated approximately $20 million in improper revenue for the firm. [read post]
13 Jun 2009, 7:49 am
” Though “Treasury Department” is a defined term in the document, “Treasury” is not. [read post]
3 Aug 2009, 2:45 pm
Treasury and the Housing and Urban Development Department. [read post]
6 Apr 2023, 9:55 am
Manage Exposures These and other developments, send a strong message to businesses and business leaders to audit and strengthen their employment, discrimination and retaliation compliance and risk management efforts. [read post]
8 Dec 2015, 2:22 pm
In the largest failure of care settlement with a skilled nursing home chain in the department’s history, Extendicare Health Services Inc. and its subsidiary, Progressive Step Corporation, agreed to pay the United States $32.3 million to resolve allegations that Extendicare billed Medicare and Medicaid for deficient nursing services and billed Medicare for medically unreasonable and unnecessary rehabilitation therapy services. [read post]
18 May 2011, 7:35 pm
The Department of Treasury released the inflation adjusted amounts for Health Savings Accounts (HSAs) applicable for purposes of § 223 of the Internal Revenue Code for 2012. [read post]
11 Mar 2011, 1:23 am
The Financial Services and Treasury Bureau of Hong Kong recently published a Consultation Paper entitled “Proposed Establishment of an Independent Insurance Authority” (Consultation Paper), with a proposal to establish a new insurance regulatory authority which is both financially and operationally independent of the Hong Kong Government, and to give the independent body more supervisory powers over the industry.Current Regulatory FrameworkAt present,… [read post]
From the Pages of The Pomerantz Monitor: Corporate Library Sounds Off on Executive Over-Compensation
23 Dec 2009, 12:09 pm
Minow has advised Congress and the Treasury Department on the recent financial crisis; and the two of them have been involved in successful shareholder campaigns to oust the CEOs of American Express, Kodak, Waste Management, Westinghouse, and other companies. [read post]
3 Aug 2011, 1:32 pm
[#Energy/Subsidies] Waste Information & Management Services, Inc. [read post]
26 Mar 2021, 3:45 am
2021 Financial Crime Outlook Series Senior management and boards are increasingly acknowledging the threat of financial crime as a critical risk to their business that must be addressed. [read post]
26 Dec 2017, 7:08 pm
Department of Health and Human Services. [read post]
10 Mar 2023, 10:00 am
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management,… [read post]
7 Dec 2011, 8:03 pm
Departments of Health and Human Services (HHS), Labor and the Treasury (the Departments) on November 17, 2011 published additional FAQs that share insights on how the MHPAEA requirements impact certain common copayments and utilization review arrangements historically used by plans and insurers. [read post]
18 Nov 2009, 1:02 am
Michele Bachmann 11/17/2009 President Obama Establishes the Financial Fraud Enforcement Task Force (PDF 106 KB) Released by the Department of the Treasury 11/17/2009 Section-by-Section Summary of the Universal Service Fee Reform Act (PDF 224 KB) Summary of the Draft Bill Released by House Energy and Commerce Subcommittee on Communications, Technology and the Internet Chairman Rick Boucher 11/17/2009 Speech Delivered by Federal Reserve Vice Chairman Donald Kohn on… [read post]
16 Sep 2009, 11:26 am
Department of Labor, in Washington D.C. [read post]
3 Mar 2011, 11:29 am
Department of the Treasury under TARP. [read post]
