Search for: "Miller v. Department of Treasury"
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7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
27 Jan 2024, 7:54 pm
[This post is co-authored with Professor Seth Barrett Tillman] On January 18, Professor Akhil Reed Amar and Professor Vikram Amar filed an amicus brief in Trump v. [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
13 Sep 2023, 6:00 am
Treasury for all three Republican presidents that preceded FDR. [read post]
18 Nov 2022, 4:32 pm
Miller, Federal Practic [read post]
5 Aug 2022, 4:00 am
ProPublica – Andrew Suozzo | Published: 8/2/2022 Forty members of Congress asked the IRS and the Treasury Department to investigate what the lawmakers termed an “alarming pattern” of right-wing advocacy groups registering with the tax agency as churches, a move that allows the organizations to shield themselves from some financial reporting requirements and makes it easier to avoid audits. [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
18 Feb 2022, 2:14 pm
(State Board of Equalization v Young, 299 US 59 (1936)). [read post]
22 Nov 2021, 6:34 am
On 15 November 2021 judgment in Mueen-Udin v Secretary of State for the Home Department was handed down by Nicol J. [read post]
16 Jun 2021, 3:08 pm
It’s time for the Department of Treasury to properly implement the IRS whistleblower law. [read post]
6 Apr 2021, 10:58 am
Filed as U.S. v. [read post]
18 Feb 2021, 10:46 am
Term Limits v. [read post]
4 Jan 2021, 6:16 pm
Today, EFF submitted comments to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) opposing the agency’s proposal for new regulations of cryptocurrency transactions. [read post]
31 Dec 2020, 6:30 am
Thus, in Miller v. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
21 Dec 2020, 3:15 pm
Miller) allowed the government to obtain bank customers’ data without a warrant. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
21 May 2020, 8:47 am
Treasury Department and the IRS are planning to send out around 4 million Economic Impact Payments (EIP) via Visa prepaid debit cards rather than paper checks this week, according to a Treasury Department press release. [read post]
27 Oct 2019, 5:08 pm
The phone hacking saga continues with Byline Investigates reporting that Sienna Miller and Sir Simon Hughes have launched claims against the Sun. [read post]
17 Sep 2019, 1:26 am
Lord Keen QC notes that the author of the article was acting as private individual working for a publication and not in her separate role as an adviser to the Prime Minister. 15:32 Lord Keen QC is discussing the historical process of parliament sitting for 2 or 3 weeks prior to the recess for the conference session in the context of the cabinet memo considering prorogation. 15:30: Lord Keen QC is currently discussing the consideration of bills being carried over when deciding to prorogate.… [read post]
