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10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
13 Jan 2020, 9:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has published the final rules implementing the Foreign Investment Risk Review Modernization Act (FIRRMA). [read post]
22 Apr 2009, 10:10 am
On this date in 1864, the United States Congress passes the Coinage Act. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
16 Jan 2009, 2:27 pm
As Secretary of the Treasury he will be the boss of the Commissioner of Internal Revenue. [read post]
25 Feb 2021, 6:18 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
13 Feb 2012, 7:07 am
The Constitution of the United States, Article I, Section 9 directs that "No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
14 Dec 2009, 10:45 am
Imagine if he had the power to appoint the Secretary of the Treasury. [read post]
13 Feb 2020, 3:03 pm
For example, the idea of having a ledger where you know everybody’s payments, that’s not something that would be particularly attractive in the United States context. [read post]
8 Dec 2008, 5:01 am
The Treasury Department, as chair of the Committee on Foreign Investment in the United States (CFIUS), and as required by the Foreign Investment and the Foreign Investment and National Security Act of 2007 (FINSA), has for the first time issued guidance on the types of mergers, acquisitions and... [read post]
11 Oct 2007, 8:04 am
Treasury today has begun the long anticipated review of the regulation of financial services in the United States. [read post]
9 Jun 2011, 3:40 pm
These sanctions, which would block all assets in the United States held by these groups, arise from human rights’ abuses by Iran committed by [...] [read post]
12 Feb 2009, 3:35 pm
As part of their continuing efforts to promote financial stability and restore the health of the economy, the United States Treasury has continued to develop new applications for the funds allocated to the Troubled Asset Relief Program (TARP) established in October 2008 by the Emergency Economic Stabilization Act of 2008 (EESA). [read post]
5 Mar 2019, 10:15 am
In that same vein, following is a discussion of a (less recent) decision from the United States Supreme Court, Elgin v. [read post]
21 Oct 2008, 5:52 pm
PricewaterhouseCoopers LLP (PwC) and Ernst & Young (E&Y) have been chosen by the United States Treasury to help oversee the $700 billion bailout plan. [read post]
2 Oct 2017, 4:00 am
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
28 May 2020, 3:00 am
The intro to this Locke Lord memo summarizes the proposed changes: On May 21, 2020, the Treasury Department published a Proposed Rule that would alter the Committee on Foreign Investment in the United States (“CFIUS”) regulations at 31 C.F.R. [read post]
10 Oct 2015, 2:05 pm
As previously noted, recent receipts were lower than previously projected, and trust fund investments were higher than projected resulting in a net decrease of resources available to the United States government. [read post]
