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22 Jul 2009, 8:58 am
United States of America, No. 07-3564 (3rd Cir. 2009), the Third Circuit ruled that the taxpayer could not deduct approximately $13.8 million in payments it had made to its employee stock ownership plan (the "ESOP") to redeem stock of departing participants, due to Section 162(k)(1) of the Internal Revenue Code. [read post]
25 Jun 2011, 6:23 am
The influx of mortgage foreclosures in the United States seems to have no end in sight. [read post]
23 Dec 2021, 5:01 am
China followed through on its threat of retaliation by announcing sanctions on Dec. 21 against four members of the United States Commission on International Religious Freedom, a group that monitors freedom of religion outside of the United States. [read post]
11 Apr 2008, 8:45 am
A Treasury Department employee told me that CFIUS does not publish anything, and interprets itself not to be subject to FOIA. [read post]
22 Feb 2024, 2:04 pm
& Pol'y Rev. 53, 66 & n.49, 98 & n.207 (1999); see also Timothy Farrar, Manual of the Constitution of the United States of America 436 (Boston, Little, Brown, & Co. 3d ed. rev. 1872) ("The general power of impeachment and trial may extend to others besides civil officers, as military or naval officers, or even persons not in office, and to other offences than those expressly requiring a judgment of removal from office . . . . [read post]
4 Jul 2019, 5:51 am
The first President was chosen and inaugurated, and the Departments of State, War, and the Treasury were established. [read post]
12 Sep 2011, 5:48 am
The United States Senate passed the America Invents Act on September 8, 2011 by a vote of 89-9. [read post]
12 Sep 2011, 5:48 am
The United States Senate passed the America Invents Act on September 8, 2011 by a vote of 89-9. [read post]
1 Dec 2014, 7:25 am
Treasury Department’s Special Inspector General for the Troubled Asset Relief Program. [read post]
29 Apr 2019, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
6 Apr 2015, 10:52 am
Resolved by the Senate and House of Representatives of the United States of America in Congress assembled, That the Secretary of the Treasury is hereby directed to cause the immediate destruction of all income-tax returns and any copies thereof, with all statements and records relative thereto, now in possession of the Treasury Department, by reason of "An Act to reduce taxation," and so forth, in effect August twenty-eighth, eighteen… [read post]
9 Mar 2022, 9:03 am
Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
28 Feb 2018, 2:37 am
Gallatin argued that he had resided in the United States since 1780 and made various arguments based on state constitution and common laws. [read post]
4 Jun 2021, 1:40 pm
In addition, I find that the use of Chinese surveillance technology outside the PRC and the development or use of Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, which have their source in whole or substantial part outside the United States, to the national security, foreign policy, and economy of the United States, and I hereby expand the scope of the national emergency declared… [read post]
12 Nov 2021, 9:18 am
Root Causes In July, the Biden administration launched its Central America migration strategy focused on root causes—a welcome shift in the United States’ conceptualization of migration dynamics after at least a decade of advocacy for a more holistic U.S. immigration policy. [read post]
2 Aug 2012, 2:41 pm
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
22 Sep 2017, 11:28 am
It tightens the shipping and air provisions of the Countering America’s Adversaries through Sanctions Act of August 2017 by banning, for 180 days, vessels and aircraft that have stopped in North Korea from entering the United States. [read post]
12 Apr 2018, 6:00 am
On Friday, April 6, the Treasury Department announced sanctions on a variety of Russian entities, including “seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
