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30 Sep 2009, 9:03 am
The Internal Revenue Service (IRS) and Department of the Treasury have promulgated final regulations impacting tax-exempt organizations with gross annual receipts that generally do not exceed $25,000. [read post]
22 Sep 2009, 6:23 am
(Editor's Note: This post is based on a Gibson, Dunn & Crutcher LLP client memorandum by Michael Bopp and Aditi Prabhu.) [read post]
21 Sep 2009, 3:19 pm
Treasury Secretary Timothy Geithner for a public review of the central bank's structure and governance, three people familiar with the matter said. [read post]
18 Sep 2009, 4:43 pm
’97, to serve as Assistant Secretary of the Treasury for Tax Policy. [read post]
17 Sep 2009, 2:55 am
Mundaca served in the Treasury Department during the Clinton Administration and returned to the Treasury... [read post]
16 Sep 2009, 7:55 pm
The Treasury Department has issued a Status Report on Financial Stabilization Efforts to date. [read post]
16 Sep 2009, 6:14 pm
His career includes working at Ernst & Young, serving in the Clinton Treasury Department, and serving under Bush as Deputy Assistant Secretary for International Tax Affairs. [read post]
16 Sep 2009, 11:26 am
Department of Labor, in Washington D.C. [read post]
16 Sep 2009, 4:18 am
Were you in contact, at this point, with higher-level officials at the Treasury Department and at the Federal Reserve? [read post]
14 Sep 2009, 6:44 am
In June the Treasury Department called on the Securities and Exchange Commission to look at whether investors should have the option of going to court. [read post]
11 Sep 2009, 8:51 am
In addition, we have also worked closely with our colleagues at the Treasury Department who have recently engaged in a new G-20 process on issues related to climate finance. [read post]
9 Sep 2009, 8:04 am
They have been designated as ‘coasting' by the Department for Children, Schools and Families under new criteria introduced last year. [read post]
3 Sep 2009, 2:21 pm
Referring to an August 7 communication (pdf, 50kb) from Treasury Department legal staff withdrawing a request to the Justice Department's Office of Legal Counsel (OLC) for guidance about SIGTARP's legal status, Barofsky wrote that his office viewed the action "as Treasury's acknowledgement that SIGTARP is an independent entity within Treasury and… not subject to the supervision of the… [read post]
2 Sep 2009, 1:14 pm
District Judge Sim Lake has dismissed a claim filed by former IRS agent Kawaljeet Tagore under the Religious Freedom Restoration Act against the IRS, the Treasury Department, Secretary Tim Geithner and... [read post]
2 Sep 2009, 6:40 am
"Today's landmark settlement is an example of the Department of Justice's ongoing and intensive efforts to protect the American public and recover funds for the federal treasury and the public from those who seek to earn a profit through fraud. [read post]
1 Sep 2009, 7:51 am
Background On August 11, the Treasury Department released the Over-the-Counter Derivatives Markets Act of 2009 ("OCDMA"), its legislative proposal to regulate the over-the-counter ("OTC") derivatives industry.[1] The proposed legislation closely follows the proposals offered by Treasury Secretary Timothy Geithner [2] and Commodity Futures Trading Commission ("CFTC") Chairman Gary Gensler [3] earlier this year. [read post]
28 Aug 2009, 2:39 pm
China should have been consulting with the Departments of Treasury, Labor, and State, in addition to Commerce and USTR itself. [read post]
26 Aug 2009, 5:00 am
The Secretary of the Department of Treasury Timothy Geithner recently gave his own commitment to working with representatives from the nonprofit sector on the issues. [read post]
25 Aug 2009, 12:05 am
It also held that the only proper defendant in her Title VII case is the Secretary of the Treasury. [read post]
24 Aug 2009, 8:15 am
Treasury Secretary Timothy Geithner spoke of the need for such regulation during testimony to Congress in July. [read post]
