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6 Feb 2013, 12:39 pm
I have written about this problem before on Legal Ethics Forum (e.g. private Treasury Dept. briefings given to hedge funds, etc.). [read post]
12 Sep 2019, 5:18 am
A small number of these parties made payments to us in connection with their use of our platform. [read post]
30 Oct 2020, 4:12 am
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]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
19 Jun 2009, 7:29 am
Treasury had some oversight problems of his own. [read post]
18 Jun 2012, 8:03 am
When the Dept. of Labor released Advisory Opinion 2012-04A – Multiple Employer Plans on May 25, 2012, addressing whether the Dept. of Labor would view a multiple employer plan as a single employee pension plan within the meaning of ERISA section 3(2) where multiple unrelated employers adopt the Plan to provide retirement benefits to their employees, the DOL said that “it has been the Department’s consistent view that where several unrelated employers merely… [read post]
24 Jun 2012, 8:43 am
Dept of the Treasury recently announced two information sharing agreements under Foreign Account Tax Compliance Act (FATCA). [read post]
12 Oct 2022, 2:34 pm
Department of the Treasury Tribal Advisory Committee (Treasury) Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article)https://www.narf.org/nill/bulletins/lawreviews/2022.html The color of local government : Observations of a Brown Buffalo on racial impact statements in the movement for water justice. [read post]
14 May 2024, 12:52 pm
Correspondence or other documents referencing a “US Business Regulations Dept. [read post]
10 Sep 2008, 9:06 pm
When critics talk about regulatory officials being in bed with those they regulate, the phrase is typically used metaphorically. [read post]
2 Apr 2012, 4:00 am
., 90 AD3d 683, 2011 NY Slip Op 09075 (2d Dept. [read post]
19 May 2021, 2:00 pm
The post AG Garland Announces Justice Dept. [read post]
2 May 2016, 11:28 am
The ED’s initiatives were undertaken with the Treasury Department, in consultation with the CFPB. [read post]
5 Aug 2016, 10:32 am
Since the rule stripping tax whistleblowers who disclosed evidence of criminal tax violations from obtaining a reward was first announced by the IRS/Dept. of Treasury, the National Whistleblower Center has waged an extensive campaign to reverse this illegal and dangerous ruling. [read post]
23 Feb 2020, 6:16 am
Rul. 2009-14 so that the examples included in them no longer have a basis reduction.The old rulings were mooted by the new law, so this ruling is more in the nature of Treasury Dept. housekeeping. [read post]
31 Jul 2022, 10:32 am
Dept. of State (DOS) for passport revocation after Letter 6152 issuance.The IRS can proceed along multiple lines at the same time, except the final item above can commence only after Letter 6152 is sent. [read post]
21 Apr 2009, 12:15 am
File this form with Dept. of the Treasury, P.O. [read post]
25 Jul 2016, 12:47 pm
The memorandum describes how the complaint data should be analyzed and used by FSA in monitoring servicers and deciding whether to take action. [read post]
25 Feb 2016, 8:03 am
Treasury approximately $4.5 million between the years of 2008 and 2013. [read post]
5 Mar 2019, 10:15 am
And yet, it can actually be useful to keep abreast of Supreme Court decisions that on their faces do not pertain to patent law. [read post]
