Search for: "Stevens v. Department of Treasury" Results 1 - 20 of 80
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4 May 2022, 5:01 am by Albert W. Alschuler
When, in 2019, a reporter asked House Speaker Nancy Pelosi whether Treasury Secretary Steven Mnuchin could be jailed for refusing the House’s request for six of President Trump’s tax returns, she replied: “Let me just say we do have a jail down in the basement of the Capitol. [read post]
28 Jul 2021, 3:50 am by Kevin Kaufman
Department of the Treasury released a more detailed outline of its enforcement agenda.[8] There are four major components of the Biden plan. [read post]
9 Jun 2021, 9:34 am by Howard Knopf
 Maître Audet, the Board’s General Counsel, noted some possible questions arising from the pending SCC York University v. [read post]
5 Oct 2020, 8:17 am by Molly E. Reynolds, Margaret Taylor
The committee filed the lawsuit after Treasury Secretary Steven Mnuchin defied a congressional subpoena seeking the returns, despite a federal law that says the department “shall furnish” such rec [read post]
3 Sep 2020, 9:05 pm by Max Masuda-Farkas
”  The U.S Department of the Treasury issued guidance on President Donald J. [read post]
5 Jul 2020, 4:37 pm by INFORRM
Blockchain in the Kyc Process – An Appropriate Corporate Treasury Use Case? [read post]
5 Jun 2020, 3:00 am by Jim Sedor
ProPublica – Justin Elliott, Lydia DePillis, and Robert Faturechi | Published: 6/2/2020 Federal Reserve Chairperson Jerome Powell and Treasury Secretary Steven Mnuchin have become the public faces of the $3 trillion federal coronavirus bailout. [read post]
16 Mar 2020, 6:43 am by Kevin Kaufman
Key Findings The Maryland General Assembly is on the verge of adopting a vaguely worded, legally dubious tax on digital advertising in the final days of this session—now paired with new tobacco taxes. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
” — Kristina Littman, as newly appointed SEC Cyber Chief in her 2020 breakout enforcement action, SEC v. [read post]