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26 Mar 2019, 1:00 pm
Treasury Department) & David Splinter (Joint Committee on Taxation) present Income Inequality in the United States: Using Tax Data to Measure Long-term Trends at Georgetown today as part of its Tax Law and Public Finance Workshop Series hosted by John Brooks and Lilian... [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
20 Jan 2024, 12:05 am
NYU Law News, Lily Batchelder Returns to NYU Law After Serving as the Treasury Department’s Assistant Secretary for Tax Policy: Lily Batchelder will return to NYU Law in Spring 2024 after serving as assistant secretary for tax policy at the US Department of the Treasury. [read post]
19 Mar 2012, 12:57 pm
Neil Barofsky, former Special US Treasury Department Inspector General, explains in detail how the settlement is a “bad deal” for consumers, and nothing but “games and fluff”. [read post]
27 Apr 2022, 12:50 pm
Auditing has particular requirements regarding compliance but doesn’t a federal US Treasury sanction would seem to supersede contract requirements. [read post]
28 Nov 2009, 2:33 am
[JURIST] Enforcement of the Unlawful Internet Gambling Enforcement Act (UIGEA) [HR 4411 materials] was delayed Friday until June 1, 2010, according to a joint statement [text, PDF] from the US Treasury Department and the Federal Reserve [official websites]. [read post]
21 Jul 2005, 12:35 pm
[JURIST] The US Department of the Treasury [official website] announced on Thursday that they have frozen the assets of six nephews of Saddam Hussein [press release] to help end support for terrorists and insurgents in Iraq. [read post]
13 Jun 2017, 5:12 am
Among the candidates Trump intends to nominate are Jessie Liu, the current deputy general counsel for the Treasury Department, and Richard W. [read post]
14 Nov 2016, 4:02 pm
“The Office of Management and Budget (OMB), in coordination with the Department of the Treasury (Treasury), developed the Do Not Pay (DNP) working system as a data matching service for agencies to use in preventing improper payments, but GAO found that the DNP working system offers either partial or no access to three of the six databases required by the Improper Payments Elimination and Recovery Improvement Act of 2012, as amended. [read post]
3 Nov 2023, 10:07 am
This comes as the US State Department also announced sweeping sanctions on over 200 firms and people. [read post]
25 Nov 2021, 11:41 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Wednesday expanded authorizations for nongovernmental organizations (NGOs) to engage in certain transactions and activities in Syria. [read post]
19 Jun 2009, 12:42 pm
Department of the Treasury today announced the conclusion of negotiations with Switzerland to amend the U.S. [read post]
11 Jul 2021, 12:27 pm
Unlike the Department of Treasury’s Specially Designated Nationals (SDN) list, addition to the Department of Commerce’s Entity List does not constitute a full sanction and prohibition on doing business with US persons. [read post]
21 Feb 2023, 6:15 am
Nebraska and Department of Education v. [read post]
7 Aug 2020, 5:17 pm
Secretary of the Treasury Steven T. [read post]
3 Feb 2010, 10:19 am
From Global Pensions.com today: The US Department of Labor (DOL) and the Treasury are requesting feedback on the implications of integrating a lifetime annuity arrangement into defined contribution plans. [read post]
29 Jun 2017, 1:36 pm
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
30 Mar 2004, 8:20 pm
In Tuesday's tax law news, the US Treasury Department has announced that the new US-Japan tax treaty enters into effect today, although its tax provisions are not actually applicable until July 1, 2004. [read post]
7 Jul 2016, 7:28 am
The Department of Treasury [official website] announcement was accompanied by a congressionally mandated report [text]... [read post]
9 May 2016, 1:28 pm
Department of the Treasury announced several actions to strengthen financial transparency. [read post]
