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6 May 2019, 9:36 pm by Steven D. Schwinn
Schwinn, John Marshall Law School Treasury Secretary Steven Mnuchin today wrote to House Ways and Means Committee Chair Richard Neal that the Treasury Department would not turn over President Trump's 2013-2018 taxes, as earlier requested by Neal. [read post]
13 Mar 2018, 4:00 am by Paul Caron
L awrence Zelenak (Duke), Figuring Out the Tax: Congress, Treasury, and the Design of the Early Modern Income Tax (Cambridge University Press 2018): Figuring Out the Tax recounts the forgotten early development of the federal income tax in the US, resulting from the interplay between Congress and the Treasury Department... [read post]
3 Jan 2008, 6:59 am
According to press reports, Robert Carroll, Deputy Assistant Secretary (Tax Analysis) in the Office of Tax Policy at the Treasury Department since December 2003, is leaving government service to join the faculty at American University and the staff at Tax... [read post]
7 Feb 2022, 11:31 am by Scott H. Kimpel
A Department of the Treasury report issued on February 4, 2022, is the latest to focus on potential regulatory issues associated with this digital asset class. [read post]
28 May 2009, 9:56 am
The Eleventh Circuit dismissed an appeal by the Department of Treasury, in a case, which may be unrelated to criminal defense practice. [read post]
16 Sep 2009, 8:24 am
I had not planned to do so today, but the Treasury Department has made the subject... [read post]
12 Jan 2015, 2:50 pm by Ray Frager
(AP) A Wall Street banker nominated by President Barack Obama to be the third-ranking official at the Treasury Department has pulled out of contention for the post in the face of Democratic opposition. [read post]
8 Dec 2011, 5:53 am by Nonprofit Blogger
Report: Earlier this week, the Treasury Department issued its long-awaited Report to Congress on Supporting Organizations and Donor Advised Funds. [read post]
31 Mar 2008, 6:47 pm
DealBreaker offers possible reasons underlying disparate reactions to the Treasury Department's well-publicized new reorganization proposal.Pure conjecture? [read post]
10 Jun 2010, 2:30 pm by By DEALBOOK
The Treasury Department, which owns 60.8 percent of General Motors, said that the automaker would decide when to hold an initial public offering, but that it would not occur before the fourth quarter. [read post]
29 Apr 2018, 8:00 am by Paul Caron
Treasury Department today released a report detailing its accomplishments in support of the President’s regulatory reform agenda. ... [read post]
16 Apr 2020, 11:35 am by Morse
Treasury Department issued a second, supplemental Interim Final Rule (the “Second Rule”) that provides further guidance on … Continue reading K-1 Distributions to LLC Members and Partnership Partners Constitute Payroll Costs for Purposes of PPP Loan Amount Calculation – Treasury Department Announces in Supplemental Interim Final Rule [read post]
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against SUEX OTC, S.R.I., a virtual currency exchange, for allegedly facilitating transactions involving illegal proceeds from ransomware attacks. [read post]
6 Oct 2008, 5:34 am
Department of Justice, Office of Legal Counsel: Enforceability of Certain Agreements Between the Department of the Treasury and the Government... [read post]
18 May 2018, 9:55 am by Erik Slobe
The US Department of the Treasury [official website] issued new sanctions [press release] against Iran on Thursday. [read post]
1 Nov 2007, 12:35 am
The Treasury has released two papers outlining Social Security reform. [read post]
4 Oct 2023, 9:01 pm by renholding
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio… [read post]
10 Feb 2022, 9:19 am by Carolyn S. Toto and Aaron R. Hutman
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]