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The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Thursday against Cuban Defense Minister Alvaro Lopez Miera and an entire special forces unit for alleged human rights violations in relation to the suppression of peaceful protests. [read post]
9 May 2016, 2:00 pm by Gerry W. Beyer
This article discusses new measures that the Treasury Department is taking to crack down on illegal financial activity. [read post]
5 Aug 2022, 7:14 pm by Allan Blutstein
Department of the Treasury and close a watchdog group's case challenging the department's release of documents related to the group's search for potential government misconduct, Treasury said.Read more here (accessible with free trial subscription).See copy of lawsuit here. [read post]
2 Aug 2007, 12:05 pm
The Treasury Department (HP-524) and IRS (IR-2007-137) today released Reducing the Federal Tax Gap: A Report on Improving Voluntary Compliance, which reports that in the 2001 tax year, the IRS collected more than 86% of tax liabilities, and the net... [read post]
31 Mar 2011, 12:18 pm by Securites Lawprof
Department of the Treasury today announced that it has agreed to be named as a selling shareholder of common stock of Ally Financial Inc. [read post]
18 Jun 2024, 10:00 am by Gerry W. Beyer
Treasury Department has announced a new plan to close tax loopholes exploited by large partnerships, as part of broader efforts to ensure that wealthy individuals and large corporations pay their fair share of taxes. [read post]
8 Sep 2011, 3:45 am by Nonprofit Blogger
The Internal Revenue Service, IRS Chief Counsel, and Department of the Treasury have jointly issued the 2011-2012 Priority Guidance Plan. [read post]
5 Aug 2016, 4:00 am by LindaMBeale
Chamber of Commerce and the Texas Association of Business have initiated a suit against the Treasury Department over the new regulations . [read post]
5 Aug 2016, 4:00 am by LindaMBeale
Chamber of Commerce and the Texas Association of Business have initiated a suit against the Treasury Department over the new regulations . [read post]
31 Mar 2009, 1:41 pm
Treasury Department today announced an extension of its temporary Money Market Funds Guarantee Program through September 18, 2009, in order to support ongoing stability in financial markets. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
14 Oct 2016, 3:00 am by Paul Caron
After the Treasury Department submitted the proposed final section 385 debt-equity regulations on earnings-stripping to the White House Office of Management and Budget on September 30 for its 90-day review, Republicans on the House Ways & Means Committee (on October 5) and Senate Finance Committee (on October 11) requested that... [read post]
29 Mar 2010, 12:37 pm by Securites Lawprof
Department of the Treasury, in partnership with The White House Council on Women and Girls, convened a Women in Finance Symposium in celebration of Women's History Month, bringing together senior officials from across the government's economic agencies,... [read post]
15 Sep 2014, 5:12 am by D Daniel Sokol
Political antitrust has become more heated as the Treasury Department has sent a letter to the Chinese government regarding what it considers political antitrust enforcement. [read post]
26 Feb 2013, 7:32 am by Tom Smith
President Obama’s nominee to lead the Treasury Department, Jacob J. [read post]
17 Jan 2017, 12:00 pm by Gerry W. Beyer
Donald Trump recently appointed Steven Mnuchin to lead the United States Treasury Department, but is the new appointee taking advantage of a tax loophole? [read post]