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21 Apr 2009, 12:15 am
United States Person — The term “United States person” means (1) a citizen or resident of the United States, (2) a domestic partnership, (3) a domestic corporation, or (4) a domestic estate or trust. [read post]
3 Aug 2009, 2:42 am
As previously discussed here and here, the United States Treasury Department has recently submitted a proposal to form a Financial Services Oversight Council (the “Council”) composed of various federal regulators to coordinate financial services regulation and oversight, but would not include any state regulators that have a specific insurance or reinsurance regulatory background. [read post]
17 Jan 2023, 6:08 am
Department of Treasury” and the alleged laundering of more than $1 billion through the U.S. financial system as activities that fulfill all three prongs of the commercial activities exception. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
7 Jan 2009, 2:03 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
30 Apr 2013, 7:22 am
To facilitate these initiatives, the Executive Order instructs the Secretaries of Homeland Security, Treasury, and Commerce to recommend incentives to promote participation in the Program. [read post]
14 Apr 2020, 11:14 am
It also comes in the midst of a trend of increasing lethal domestic terrorism incidents in the United States. [read post]
19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
13 Oct 2008, 12:06 pm
As investors await specifics on how the United States will carry out its $700 billion bailout plan, one well-known financier has offered some suggestions. [read post]
9 Mar 2020, 10:30 am
Department of the Treasury issued a proposed rule establishing filing fees for parties submitting a voluntary notice to the Committee on Foreign Investment in the United States (CFIUS) for “covered transactions” under Part 800 (which includes covered investments) and “covered real estate” under Part 802. [read post]
27 Jul 2007, 10:54 am
Bush signed the Foreign Investment and National Security Act of 2007 [PDF text; HR 556 materials] Thursday, expanding the investigative scope [press release] of the Treasury Department's Committee on Foreign Investment in the United States (CFIUS) [official website; Wikipedia backgrounder] to include foreign investments in vital infrastructure and energy and adding [read post]
7 Apr 2016, 11:00 am
Treasury Department, Office of Tax Analysis) & Danny Yagan (UC-Berkeley) presented Business in the United States: Who Owns It and How Much Do They Pay? [read post]
5 Apr 2007, 4:39 pm
According to the United States Treasury Department Inspector General, the Internal Revenue Service has had some problems protecting sensitive taxpayer information. [read post]
4 Sep 2009, 2:00 am
Treasury Department) have published Income Mobility in the United States: New Evidence from Income Tax Data, 62 Nat'l Tax J. 301 (2009). [read post]
16 Feb 2009, 7:14 pm
The Council on Foundation's United State International Grantmaking Project has posted a number of anti-terrorism compliance materials on its website, including the Treasury's Department's Anti-Terrorism Financing Guidelines Voluntary Best Practices for U.S. [read post]
29 Jan 2019, 12:34 pm
Department of Treasury, Office of Foreign Assets Control (OFAC) removed UC Rusal plc (Rusal), En+ Group plc (En+), and JSC EuroSibEnergo (ESE) from the Specially Designated Nationals (SDN) List, reducing the number of Russian entities sanctioned by the United States. [read post]
22 May 2024, 2:00 am
We’ve previously blogged about President Biden’s executive order requiring the Treasury & Commerce Departments to implement an outbound investment screening regime. [read post]
17 Jan 2012, 1:15 pm
In United States v. [read post]
22 Oct 2021, 12:05 am
Treasury Department, Office of Tax Analysis), Owen Zidar (Princeton; Google Scholar) & Eric Zwick (Chicago; Google Scholar), Top Wealth in America: New Estimates and Implications for Taxing the Rich: This paper uses administrative tax data to estimate top wealth in the United States. [read post]
10 Jul 2008, 2:31 pm
The United States Depart of Treasury has issued long rumoured Final Regulations on IRC 468B. [read post]
