Search for: "US Department of the Treasury"
Results 121 - 140
of 7,181
Sorted by Relevance
|
Sort by Date
8 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [read post]
13 Jun 2014, 11:35 am
The Department of Treasury is poised to approve a final rule that will have a devastating impact on the IRS Whistleblower Program. [read post]
17 Jan 2017, 12:00 pm
Donald Trump recently appointed Steven Mnuchin to lead the United States Treasury Department, but is the new appointee taking advantage of a tax loophole? [read post]
20 May 2008, 5:30 am
Treasury Department to alter American currency to accommodate the visually impaired. [read post]
3 Dec 2017, 3:48 pm
The Treasury Department’s inspector general has opened an inquiry into why the department’s analysis of the Republican tax plan hasn’t been released to the public, following a request from Sen. [read post]
18 Nov 2009, 7:15 am
As West Covina loan modification attorneys, we were interested to see the Treasury Department's monthly report on the progress of the federal Making Home Affordable plan. [read post]
25 Aug 2023, 9:56 am
A District Court recently considered a civil claim that the Treasury Department overstepped when it listed Tornado Cash on the U.S. sanctions list. [read post]
27 Jan 2021, 6:00 am
Department of Treasury to provide rent and utility assistance. [read post]
12 Nov 2008, 4:03 pm
The AMLawDaily has an interesting article about client conflict rules in the Treasury Departments bailout of some firms. [read post]
2 Oct 2023, 9:20 am
On 29 September 2023, HM Treasury published a joint statement from the US Department of the Treasury and HM Treasury following the eighth official Financial Regulatory Working Group (FRWG) meeting held on Wednesday 6 September. [read post]
8 Feb 2017, 10:26 am
In the days since they wrote that post, there has been some talk that the administration may go a different direction: Treasury Department targeted financial sanctions. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
2 Mar 2010, 12:32 pm
The Treasury Department acknowledged receipt of Judicial Watch's FOIA request on December 3, 2009, and granted itself a ten-day extension for processing. [read post]
21 Jun 2011, 11:37 am
But since the September 2008 government takeover of AIG, executives of that company have been forbidden to do so, unless they first get the Treasury Department’s permission, and the Treasury Department refuses to grant it. [read post]
12 Sep 2018, 8:05 am
Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and final report on the U.S. financial system pursuant to Executive Order 13772 (the “Report”). [read post]
12 Apr 2016, 8:27 am
A recent report from the Treasury calls for more transparency in non-compete agreements and better communication around their use. [read post]
1 Apr 2020, 12:21 pm
Department of the Treasury (“Treasury”) issued preliminary guidance regarding implementation of the Paycheck Protection Program (“PPP”), which is the $349 billion program contained in the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) that provides forgivable loans to eligible small U.S. businesses to help them weather the coronavirus (“COVID-19”) crisis. [read post]
2 Jan 2023, 10:00 pm
However, a select group of personnel at the US Internal Revenue Service (IRS) and Department of the Treasury opted for a different path. [read post]
2 Jan 2023, 10:00 pm
However, a select group of personnel at the US Internal Revenue Service (IRS) and Department of the Treasury opted for a different path. [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
