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23 Nov 2021, 2:04 pm by Unknown
Dept. of Treasury held that the restriction is inconsistent with the limitations placed on the spending clause by Supreme Court precedent. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
Report Cites New Details of Trump Pressure on Justice Dept. [read post]
31 Jul 2021, 7:00 am by Paul Caron
Bloomberg, Trump’s Tax Returns Can Be Released to Congress, DOJ Says New York Times, Treasury Must Turn Over Trump’s Taxes to Congress, the Justice Dept. [read post]
  The DoD, in consultation with the Treasury Department, was required to provide the report by the National Defense Authorization Act for Fiscal Year 2021. [read post]
16 Jul 2021, 9:20 am by The Health Law Partners
Dept. of Health and Human Services (“HHS”), Dept. of Labor, Dept. of Treasury, and the Office of Personal Management jointly issued an interim final rule regarding surprise medical billing. [read post]
17 Dec 2020, 2:00 pm by Pasha Law PC
Since businesses are not taxed on the proceeds of a forgiven PPP loan, the Treasury Dept ruled that expenses paid from […] The post PPP Loan Forgiveness & Taxes appeared first on Pasha Law PC. [read post]
30 Oct 2020, 4:12 am by Kaufman Dolowich Voluck
Dial, partner at Kaufman Dolowich & Voluck in the Florida office and co-chair of the Data Privacy & Cybersecurity Practice Group, and Henry Norwood, KDV attorney, had their article on the US Treasury Dept. advisory on ransomware payments published in Insurance Coverage Law Center on October 28, 2020. [read post]
28 Sep 2020, 3:00 am by John Jenkins
Earlier this month, the Treasury Dept. amended the rules governing CFIUS mandatory declarations. [read post]
21 Jul 2020, 2:11 pm
., Human Rights First Report;  Magnitsky legislation (UK Parliamentary materials); US Treasury Dept Magnitsky Act Resource Center; and in specific application The Congressional-Executive Commission on China (CECC): Xinjiang, its Uyghurs, and the Potential Expansion of Global Magnitsky Sanctions to Chinese Officials; Magnitsky Act: Raab to name first foreign citizens facing sanctions), has made compliance decisions much more complex, the the regulatory repercussions much… [read post]
12 Jun 2020, 12:33 pm by Pasha Law PC
Treasury Secretary Steven Mnuchin is concerned that disclosing business names and loan amounts could put recipients at a competitive disadvantage, because PPP loans were calculated by payroll. https://pasha.bz/pppsecrets The post Your PPP loan will “likely” remain secret to competitors & employees says Treasury Dept appeared first on Pasha Law PC. [read post]
9 May 2020, 6:30 am by Guest Blogger
David SchwartzNext week, in Colorado Dept. of State v. [read post]
21 Apr 2020, 5:20 am by Kaufman Dolowich Voluck
Perr, a co-managing partner at […] The post Amid bipartisan criticism, Treasury Dept. attorneys review bank seizures of $1,200 stimulus checks, <i>Washington Post</i>, ft. [read post]