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6 Feb 2018, 1:42 pm
Both bills make $40 million available to states for transitional costs from the Treasury and Justice Departments’ asset forfeiture funds. [read post]
6 Feb 2018, 1:42 pm
Both bills make $40 million available to states for transitional costs from the Treasury and Justice Departments’ asset forfeiture funds. [read post]
11 Jan 2018, 7:23 am
These three agencies are within the following federal departments: The Department of Commerce, the Department of State, and the Department of the Treasury. [read post]
11 Jan 2018, 7:23 am
These three agencies are within the following federal departments: The Department of Commerce, the Department of State, and the Department of the Treasury. [read post]
10 Jan 2018, 9:38 am
The E.O. applied sanctions designations to 13 persons and, separately, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) imposed sanctions on 39 additional individuals and entities around the world. [read post]
14 Nov 2017, 11:17 am
The Mint, as a branch of the Treasury Department, is an executive agency. [read post]
8 Nov 2017, 3:58 pm
On November 8, 2017, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) and the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced amendments to the Cuban Assets Control Regulations (“CACR”) and Export Administration Regulations (“EAR”). [read post]
1 Nov 2017, 4:25 pm
Black, The Copyright Box Model, 41 Seattle U. [read post]
24 Oct 2017, 5:30 am
New York’s clothing exem [read post]
21 Sep 2017, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan Vice President Tareck El Aissami for playing a significant role in international narcotics trafficking pursuant to the Foreign Narcotics Kingpin Designation Act. [read post]
19 Sep 2017, 10:38 am
” Pulling this off would have allowed the company a tax-free way to avoid $40 billion in taxes on its offshore earnings, but fortunately the Treasury Department issued new anti-inversion regulations that stopped the deal from taking place. [read post]
22 Aug 2017, 8:30 am
On Tuesday morning, the Treasury Department announced sanctions against six individuals and ten companies in an effort to cut off money flows supporting North Korea’s missile and nuclear programs, according to the Washington Post. [read post]
U.S. News Names 2017-2018 “Best” Hospitals; Patient Usefulness Starts With Metholodogy Understanding
17 Aug 2017, 4:03 pm
Her experience encompasses leading and supporting the development and defense of innovative new programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
24 Jul 2017, 1:13 pm
A Facebook Post touting “Not Everyone Is A Doctor or Lawyer” prompts me to ask U.S. business leaders and families for their opinion about how well the U.S. education system works to provide the education and training necessary to provide workers ready to join and succeed in the current and future economy and the workers businesses need. [read post]
11 Jul 2017, 1:01 am
In 1934, he was appointed by Franklin Roosevelt to be general counsel for the Bureau of Internal Revenue in the Treasury Department and served as the government’s principal tax attorney. [read post]
30 Jun 2017, 2:38 pm
All were involved in business with North Korea according to the Treasury Department’s announcement. [read post]
29 Jun 2017, 1:36 pm
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
23 Jun 2017, 6:09 am
Department of the Treasury issued recommendations for streamlining banking regulation and changing key features of the Dodd-Frank Act and other measures taken by regulators following the 2008 financial crisis. [read post]
16 Jun 2017, 4:43 am
It is unclear how Treasury’s recommendations will impact the CHOICE Act’s prospects in the Senate or the Senate’s approach to Dodd-Frank reform. [read post]
