Search for: "SECRETARY OF DEPARTMENT OF TREASURY" Results 2041 - 2060 of 2,585
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15 Aug 2012, 1:30 am
Department of Treasury, before attempting to donate money to organizations in Iran. [read post]
11 May 2009, 7:06 pm
"This Administration has proposed a budget that encourages growth, improves the fairness of the tax Code and supports the President's critical priorities in a fiscally responsible manner," said Treasury Secretary Tim Geithner. [read post]
13 Apr 2022, 5:07 am by Emma Snell
Treasury Secretary Janet Yellen has said. [read post]
7 Sep 2010, 4:02 am
Departments of Treasury, Labor, and Health and Human Services have released guidance on how employer-sponsored self-funded group health plans can satisfy the new external claims review requirements arising from the federal health care reform legislation.The top five employee benefits and executive compensation traps in M&A transactionsMcDermott Will & EmeryIn M&A transactions, many lawyers (and clients) assume that employee benefits issues are tangential to the overall… [read post]
15 May 2011, 9:43 am
Nutting and Secretary of State George P. [read post]
15 May 2011, 2:00 am
Nutting and Secretary of State George P. [read post]
22 Jul 2019, 12:22 pm by Daniel Richman
The year 1870 had brought the creation of the Department of Justice, led by the formidable Am [read post]
18 Oct 2021, 1:13 pm by Emily Dai
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
18 Dec 2013, 9:01 pm by Neil H. Buchanan
When the debt ceiling regains consciousness next February, the Treasury Department will again be forced to engage in “extraordinary measures” to prevent a default on U.S. obligations. [read post]
6 Jul 2015, 6:00 am by Moderator
If the OECD fails to come up with a more effective system, companies may find that “individual countries do their own thing,” Robert Stack, deputy US Treasury secretary and the department’s international tax counsel, warned at the tax conference in New York.The question is what type of change the OECD can get most if not all countries to accept, since it operates by consensus. [read post]
18 May 2023, 5:16 am by Andrew Fink, Matthew Johnston
According to a statement from then-Under Secretary of the Treasury Sigal Mandelker, the April 2018 sanctions resulted in the freezing of Vekselberg’s assets and an estimated $3 billion reduction in his net worth. [read post]
4 Jun 2020, 1:20 pm by Shannon O'Hare
On May 27, 2020, the Department of Labor (the “DOL“) published a highly anticipated final rule in the Federal Register (the “Final Rule“) that provides new guidance with respect to furnishing certain required retirement plan disclosures electronically in order to comply with the information disclosure requirements under Title I of the Employee Retirement Income Security Act of 1974, as amended (“ERISA“). [read post]
25 May 2023, 9:01 pm by renholding
President’s Working Group[19] and Financial Stability Oversight Council[20] reports under several Treasury secretaries and presidents have written about them. [read post]
19 Oct 2023, 4:14 am by Seán Binder
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
27 Jan 2017, 2:27 pm by Randal L. Gainer and Carol Van Cleef
The proposed legislation also would create the “Russia Unit,” a high-level task force within the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to trace, map and prosecute illicit financial flows to the Russian Federation through or touching the U.S. financial system. [read post]
29 Apr 2019, 10:28 am by William Ford
Jacob Lew, the former treasury secretary, will deliver keynote remarks, followed by a panel discussion involving Peter Harrell, the former deputy assistant secretary of state for counter threat finance and sanctions; David Cohen, the former deputy director of the CIA; Elizabeth Rosenberg, the former senior advisor to the undersecretary of the treasury for terrorism and financial intelligence; Adam Szubin, the former acting undersecretary of the treasury… [read post]
26 Feb 2009, 1:28 pm
”) The Department of Labor (“DOL”) is required to issue model notices on or before March 19, 2009. [read post]
25 Feb 2014, 9:10 am by Kelly Phillips Erb
Since Congress punted on the matter (again and again, despite their righteous indignation), the Treasury Department and the IRS proposed to amend the regulations in order to address the issue. [read post]
21 Jul 2018, 1:41 pm by Gene Takagi
In addition, earlier this week, the Treasury Department announced a change in the regulations making it no longer necessary for a 501(c)(4) organization to disclose the identities of its donors on its annual information returns to the IRS. 501(c)(3) organizations remain subject to the disclosure requirement. [read post]
8 Aug 2012, 12:55 pm by admin
The Treasury Department’s inspector general for tax administration says the IRS is detecting far fewer fraudulent tax refund claims than actually occur. [read post]