Search for: "Department of the Treasury Bureau of Public Dept." Results 1 - 7 of 7
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2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
8 Aug 2012, 7:21 am by Cynthia Marcotte Stamer
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on HIPAA and other privacy and data security risks and requirements as well as a broad range of other health,  employee benefits, human resources, insurance, tax, compliance and other matters and representing clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well… [read post]
21 Jul 2020, 2:11 pm
The department said the companies were involved in using forced labor by Uighurs and other Muslim minority groups. [read post]
28 Aug 2012, 8:39 am by Richard Santalesa
” Case Study #1 – Department of the Treasury’s Alcohol and Tobacco Tax and Trade Bureau (“TTB”) The TTB’s BYOD implementation depicts a program built of budgetary necessity that dovetailed neatly with the fact that the TTB’s workforce is widely dispersed with over 80% of employees teleworking on a regular basis. [read post]
10 Sep 2011, 12:59 am
The challenged provisions amended the Internal Revenue Code by adding: (1) a "penalty" payable to the Secretary of the Treasury by an individual taxpayer who failed to maintain adequate health insurance coverage and (2) an "assessable payment" payable to the Secretary of the Treasury by a "large employer" if at least on of its employees received a tax credit or government subsidy to offset payments for certain health-related expenses. [read post]