Search for: "US Department of the Treasury, Secretary"
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8 Nov 2023, 7:27 am
DEPARTMENT OF THE TREASURY? [read post]
26 Sep 2023, 5:10 pm
Affirmative Transfer Pricing Adjustments See how, generally, the TP rules can only be used by the Secretary of the Treasury, but explore the circumstances where the taxpayer can invoke I.R.C. [read post]
30 Mar 2023, 7:21 am
Glass ceilings were shattered in recent years at some of the most senior levels by the election of a woman of color as vice president and the Senate confirmations of the first women to serve as director of the Central Intelligence Agency (Gina Haspel, served 2018-2021), director of national intelligence (Avril Haines, since 2021), treasury secretary (Janet Yellen, since 2021), secretary of the Army (Christine Wormuth, since 2021), and deputy secretaries for both… [read post]
9 Oct 2019, 10:47 am
Senators Marco Rubio, R-FL, and Bob Menendez, D-NJ, have asked Secretary of Treasury Steven Mnuchin to use the Committee on Foreign Investment in the United States (CFIUS) to “formally open a review of the transactions of Brazilian meat-processing conglomerate, Rubio chairs the Senate Foreign Relations Subcommittee on the Western Hemisphere and Menendez is the ranking member of the full committee. [read post]
19 Mar 2020, 3:40 am
” – Forbes On March 17th this was confirmed, with the Treasury Secretary announcing that all tax payments, including social security taxes and estimated payments, can be deferred for 90 days so until this year without incurring penalties or interest. [read post]
2 Dec 2010, 8:45 am
When the markets see such a risk, they seize up – as we saw when Treasury Secretary Paulsen was granted too many GSE-related powers by Congress – and then was forced to use them in a breathtakingly short time. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
8 Jul 2009, 2:39 pm
The following press release can be found here. **** July 8, 2009 TG-200 Joint Statement by Secretary of the Treasury Timothy F. [read post]
21 May 2021, 10:31 am
Notable Events of the Week: “The Treasury Department on Thursday announced a plan to raise an additional $700 billion through new tax compliance measures, a potentially key source of revenue for the Biden administration’s multitrillion-dollar spending proposals. [read post]
4 Apr 2024, 9:32 am
In 2021, Congress passed the Corporate Transparency Act (CTA) as part of the sprawling National Defense Authorization Act.[1] The law, which took effect January 1, 2024, “packs a significant regulatory punch, requiring most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
15 Jan 2010, 11:18 am
However, many years ago, Justice Murphy, then Presiding Justice of the New York Appellate Division, First Department, introduced us at a social function, and we chatted briefly. [read post]
26 Sep 2016, 11:43 am
Army U.S.Department of Treasury U.S. [read post]
20 Oct 2020, 2:04 pm
Ukrainian Government & Critical Infrastructure The GRU hackers targeted Ukraine’s electric power grid, the Ministry of Finance and State Treasury using malware known as BlackEnergy, Industroyer and KillDisk. [read post]
13 Jul 2008, 2:44 am
To be sure, the Treasury Department would likely bring significant pressure to bear on parties to a workout, but that might not be sufficient (remember the Master Liquidity Enhancement Fund debacle last fall?). [read post]
16 Apr 2023, 9:01 pm
In early January of this year, the country formally reached the debt limit, but because of a quirk in the law, the Treasury Department is able to recharacterize some debt as non-debt through what are now called “extraordinary measures,” temporarily delaying a constitutional and economic crisis. [read post]
10 Mar 2024, 3:58 am
Matthew Miller, the spokesperson for the US State Department, on X (formerly Twitter), called the government of Zimbabwe’s treatment of the USAID team an “egregious and unacceptable action contrary to the Government’s expressed commitment to reform. [read post]
13 Jul 2014, 1:41 am
Treasury Department to rescue foreign countries like Mexico and Thailand from default on sovereign debt when their governments found themselves in financial crises. [read post]
22 Mar 2010, 6:26 am
Is a Tax Haven for Mexico's WealthyBy Robert Goulder, Editor-in-Chief - Tax Analysts International PublicationsPosted by Tax Analysts Editorial StaffAs if Treasury Secretary Timothy Geithner didn't have enough on his plate, there's one underappreciated problem his department now must address. [read post]
16 Dec 2011, 4:37 am
Treasury Department as the Federal Insurance Office moves forward on its work, said the Deputy Treasury Secretary, adding that “nothing in the Dodd-Frank Act alters the fact that insurance is fundamentally regulated by the states. [read post]