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1 Mar 2010, 2:41 pm by Patrick Hindert
Congressional intent in 1996 was to eliminate the exclusion being used for employment cases. [read post]
19 May 2023, 9:31 am by Casey Lide
The final Guidance squarely addresses the issue: “Treasury clarifies that income from indefeasible rights of use (IRUs) and leases relating to broadband infrastructure will not be considered program income. [read post]
19 May 2022, 6:28 am by The White Law Group
  Direxion Daily 20+ Year Treasury Bull 3X Shares (TMF) is a leveraged bond that offers 3x long leveraged exposure to the broad-based NYSE 20 Year Plus Treasury Bond Index. [read post]
19 Sep 2008, 4:02 pm
My colleagues Randall Guynn and Joerg Riegel and I have recently written a memorandum entitled Treasury Encourages Development of Covered Bonds in the U.S. and Issues "Best Practices", which discusses the Treasury Department’s issuance of Best Practices for U.S. [read post]
4 Dec 2023, 8:19 am by jeffreynewmanadmin
These methods often include the use of evasive cryptocurrency networks and services, including mixers. [read post]
27 Feb 2013, 5:30 pm by LindaMBeale
The US Senate confirmed Jacob Lew as Treasury secretary by a 71 to 26 vote (with 20 Republicans voting with Democrats) late Wednesday. [read post]
21 Nov 2011, 11:49 pm by Michael Geist
The Treasury Board has released new Guideline for External Use of Web 2.0, which offers specific guidance on the use of social media and other Web 2.0 tools by government departments. [read post]
16 Jun 2010, 1:31 am by sally
Bank Mellat v HM Treasury [2010] EWHC 1332 (QB); [2010] WLR (D) 148 “The powers conferred on HM Treasury by Sch 7 to the Counter-Terrorism Act 2008 to give directions by order to persons operating in the United Kingdom financial sector could be lawfully exercised without allowing persons likely to be adversely affected by the order an opportunity to make prior representations; and the test of proportionality applied by para 9(6) of Sch 7 to the requirements imposed by such a… [read post]
16 Jun 2019, 10:44 am by Sabrina I. Pacifici
We’ve asked the Justice and Treasury Departments for records of and communications about that legal analysis for the IRS memo…” AP – Justice backs Mnuchin’s refusal to turn over Trump’s taxes: “…The 33-page opinion from the Justice Department’s Office of Legal Counsel argues that the committee’s chairman, Rep. [read post]
19 Oct 2009, 11:31 pm
   But the debt remains, and it is a legacy by which our children will rightly judge us. [read post]
4 Aug 2010, 9:43 am
Al-Awlaqi is a US citizen who is suspected of being a member of al Qaeda [GlobalSecurity backgrounder] in Yemen and was labeled a Specially Designated Global Terrorist (SDGT) last month. [read post]
17 May 2007, 3:03 am
[JURIST] The Lawyers Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] filed a lawsuit [complaint, PDF; press release, PDF] against the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] Wednesday requesting the public disclosure of a terrorist watch list containing more than 6,000 names. [read post]
21 May 2016, 7:18 pm by Daily Record Staff
Tax law — Tax deficiency — Unpaid sales and use tax on purchases and sales Continental Surfaces, LLC (“Continental”), appellant, challenges a decision by the Maryland Tax Court upholding the Comptroller of the Treasury’s (appellee) assessment that Continental was required to pay $408,959.39 to satisfy a tax deficiency resulting from unpaid sales and use tax ... [read post]
24 Mar 2010, 9:52 am by Tom Smith
In Corporate Finance, when I teach my students about the Capital Asset Pricing Model, I tell them that we use the interest rate on short-term US Treasury notes as a proxy for the rate of return on a "risk free" asset precisely because those securities are essentially risk free. via www.professorbainbridge.com Uh oh. [read post]
19 May 2022, 9:03 am by The White Law Group
The financial derivatives and debt used in these funds may amplify the risks, even as they have the potential to produce high gains. [read post]
28 Feb 2024, 1:55 pm by Michel-Adrien
The Treasury Board Secretariat, a central agency of the Canadian federal government that develops policy on how government is managed and how it regulates, has published a Guide on the use of generative AI:"Federal institutions should explore potential uses of generative AI tools for supporting and improving  their operations. [read post]
16 Jun 2011, 3:20 pm
Department of the Treasury announced recently it would withhold incentive payments to Bank of America, J.P. [read post]
23 Feb 2015, 5:30 am by Kevin
" FYI, the Secretary of the Treasury is currently Jack Lew. [read post]
HM Treasury’s recently announced rule changes, to provide greater transparency when business accounts are closed, should be implemented by summer 2024. [read post]