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28 Jul 2010, 3:30 am
On 12 July 2010 the Secretary for Financial Services and the Treasury, Professor K C Chan, released a consultation paper entitled "Proposed Establishment of an Independent Insurance Authority". [read post]
6 Dec 2009, 5:27 am
Here’s what The New York Times said today about Treasury’s response to the news about the Making Home Affordable Program: “AFTER months of playing pretend, the Treasury Department conceded last week that the Home Affordable Modification Program, its plan to aid troubled homeowners by changing the terms of their mortgages, was a dud. [read post]
17 Sep 2008, 4:00 pm
As we have been discussing, Secretary of the Treasury Paulson has spearheaded the government's effective acquisition of AIG, the largest insurance company in the world. [read post]
16 Apr 2021, 9:08 am
Treasury Department officials expect the sanctions to have a ripple effect on the entire Russian economy. [read post]
3 Nov 2023, 10:07 am
According to the Treasury Department, two of these entities have been conducting a substantial number of shipments, including electro-optical equipment, cameras and various other items. [read post]
28 Jan 2021, 8:23 am
The Treasury Department will exempt from sanctions certain transactions by the Houthi. [read post]
28 Jan 2021, 8:23 am
The Treasury Department will exempt from sanctions certain transactions by the Houthi. [read post]
12 Oct 2007, 10:41 pm
In what looks suspiciously like another example of Labour hijacking Tory policies, Andy Burnham, the Chief Secretary to the Treasury, has hinted in an interview with the Daily Telegraph that the Government is considering tax incentives for married couples. [read post]
11 Nov 2012, 1:00 pm
The Treasury Department has already concluded a bilateral agreement with the United Kingdom. [read post]
7 Mar 2024, 10:22 am
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who… [read post]
22 Sep 2017, 11:28 am
The order builds on an existing sanctions regime in a way that has the potential to alter the status quo in both China and North Korea, while guaranteeing the Treasury Department the flexibility to implement sanctions so it can take advantage of Chinese movements aligning with U.S. interests. [read post]
5 Aug 2016, 10:32 am
The Department of Treasury can still appeal the Tax Court’s landmark ruling. [read post]
9 Oct 2008, 3:45 am
A comment: this is why congressmen give up their jobs to run the DEA or the Department of Transportation. [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]
7 May 2020, 8:39 am
Contrary to current Treasury Department guidance, qualified wages in the CARES Act employee retention credit “were explicitly expanded to incorporate certain qualified health benefits,” the lawmakers say. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
3 Jul 2021, 10:52 am
Secretary of Commerce Gina M. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson noted that “Brutality and oppression have become trademarks of the Burmese military regime’s rule,” and that the Treasury Department will hold accountable those responsible for the violence and repression. [read post]
16 Feb 2011, 3:02 am
And so, particularly given the fragility of the market at this point, there is no need to rush into a decision, particularly when that education needs to take place,” Treasury Secretary Timothy Geithner told reporters. [read post]
8 Mar 2018, 11:57 pm
We now know, thanks to FOIA: how the Drug Enforcement Administration was hamstrung from going after suspicious opiate shipments; how the Department of Justice uses parallel construction to construe illegal searches as legal; how Environmental Administrator Scott Pruitt was personally involved in scrubbing climate change data from his agency’s website; how Afghanistan and Iraq wars proceeded day by day from the Secretary of Defense’s desk; how investigations into… [read post]
