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5 Jun 2024, 2:36 pm
Pursuant to the Sixteenth Amendment of the United States Constitution, Congress passed federal legislation creating the IRS as an agency within the Department of Treasury. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
5 Jun 2024, 4:30 am
Treasury official said yesterday. [read post]
3 Jun 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
1 Jun 2024, 3:45 pm
Priorities include (1) assessing and addressing legal and regulatory vulnerabilities in the U.S. [read post]
1 Jun 2024, 3:45 pm
Priorities include (1) assessing and addressing legal and regulatory vulnerabilities in the U.S. [read post]
31 May 2024, 8:41 am
Association directors and property managers with questions regarding the filing requirements of the new Corporate Transparency Act should consult with qualified legal counsel. [read post]
27 May 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
27 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
24 May 2024, 6:51 pm
The language of Article I, Section 9, clause 7 is simple: “No money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
24 May 2024, 7:34 am
Two months after the Committee’s report, the response from HM Treasury, the FCA and PRA has been published. [read post]
23 May 2024, 12:07 pm
Clients engage Bob to develop and implement privacy and information security policies, data breach response plans, negotiate agreements for technologies and data management services, and comply with legal and regulatory requirements. [read post]
22 May 2024, 9:00 pm
” This means the agency can’t rely on the Appropriations Clause—or last week’s decision by the high court—to justify the legality of its continued operations. [read post]
21 May 2024, 9:01 pm
A legal challenge to the Final Rule has already been filed by an insurance industry trade group in the U.S. [read post]
21 May 2024, 9:25 am
The explanatory memorandum notes that, while many professional representatives act responsibly, the FOS has informed HM Treasury that it sees a mixed picture of good and poor behaviour from CMCs and legal professionals. [read post]
20 May 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
20 May 2024, 8:03 pm
On 2 February 2024, following consultation with AFMA, Treasury and industry participants, ASIC provided a limited class no-acti [read post]
20 May 2024, 8:06 am
The language of the Article I, Section 9, clause 7 is simple: “No money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
17 May 2024, 5:45 am
The Appropriations Clause says: "No money shall be drawn from the treasury, but in consequence of appropriations made by law . . . . [read post]
16 May 2024, 9:05 pm
The Court found that the Constitution’s language that “no money shall be withdrawn from the Treasury, but in Consequence of Appropriations made by Law” has been and can be “exercised with a wide range of discretion. [read post]
