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9 Feb 2023, 10:19 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson called out the companies for attempting to circumvent existing sanctions and said the US “remains focused on targeting Tehran’s sources of illicit revenue and will continue to enforce its sanctions against those who wittingly facilitate this trade. [read post]
4 Feb 2023, 3:20 am
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]
3 Feb 2023, 5:01 am
While TikTok is at the center of current media coverage of U.S. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 4:16 am
The Treasury announced sanctions yesterday against 22 people it says have helped Russia obtain weapons. [read post]
1 Feb 2023, 5:11 am
Editor's Note: this article also appears in the Transnational Litigation Blog. [read post]
29 Jan 2023, 4:00 am
§ 3513 which mandates that the Treasury Secretary submit an annual report to Congress including receipts and expenditures on the first day of each session and includes required detail – including the amounts of contingent and unfunded liabilities, and collateral pledged. [read post]
27 Jan 2023, 10:21 am
That is in contrast to the views of Jacob Lew, who at the time was Director of the Office of Management and Budget and who later served as Treasury Secretary. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
” Speaking on the announcement, Secretary of the Treasury Janet L. [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
26 Jan 2023, 9:34 am
In response to continuing complaints from the EU and Japan about the discriminatory US electric vehicle (EV) subsidies, US Secretary of the Treasury Janet Yellen has recently pointed to an option of new US trade agreements with Japan and Europe (see Andrew Duehren, "Janet Yellen Expects EV Subsidy Rules to Prompt New Trade Deals," Wall Street Journal, 24 January 2023). [read post]
26 Jan 2023, 9:34 am
In response to continuing complaints from the EU and Japan about the discriminatory US electric vehicle (EV) subsidies, US Secretary of the Treasury Janet Yellen has recently pointed to an option of new US trade agreements with Japan and Europe (see Andrew Duehren, "Janet Yellen Expects EV Subsidy Rules to Prompt New Trade Deals," Wall Street Journal, 24 January 2023). [read post]
25 Jan 2023, 12:01 pm
Lily Batchelder (Assistant Secretary for Tax Policy) & Greg Leiserson (Deputy Assistant Secretary for Tax Analysis), Disparities in the Benefits of Tax Expenditures by Race and Ethnicity: This analysis, the subject of a new Office of Tax Analysis (OTA) working paper [Tax Expenditures by Race and Hispanic Ethnicity: An Application... [read post]
24 Jan 2023, 9:02 pm
Similarly, Secretary of the U.S. [read post]
24 Jan 2023, 2:33 pm
The Secretary [of the Treasury's] illustrations of the difference between "direct" and "indirect" offsets fail to clear this fog…. [read post]
24 Jan 2023, 6:05 am
Although the Secretary of State, with concurrence of the Attorney General, has the authority to create exceptions for providing “personnel,” “training,” or “expert advice or assistance,” the State Department has been reluctant to exercise this waiver under both Democratic and Republican administrations. [read post]
23 Jan 2023, 4:00 pm
SECURE 2.0 requires the Secretary of the Treasury, in consultation with the Secretary of Labor, to issue regulations or other guidance by the end of 2023, with respect to rules for preventing participants from making contributions to a PLESA to obtain a match and then withdrawing the PLESA contributions soon after the match is made. [read post]
21 Jan 2023, 11:43 am
Into this void, and articulated for the world in a more developed form by General Secretary Xi published in Qiushi (Seeking Truth), and recirculated through Xinhua (1 January 2021), is a Communist (Socialist) alternative grounded in what is described as a different set of ordering principles built on the experiences of the post-colonial and developing world the leading forces of which are represented by China. [read post]
20 Jan 2023, 5:16 am
Congress passed Section 117 of the Treasury and General Government Appropriations Act for Fiscal Year 1999, which amended the FSIA (codified at 28 U.S.C. [read post]
19 Jan 2023, 10:34 am
The systems used to send out payments are not finely calibrated enough for the government to quickly and surgically adjust who receives checks, [former Treasury Secretary Jack] Lew said. [read post]
