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15 Feb 2021, 5:28 pm
Russian spies went rummaging through the digital files of the U.S. departments of Justice, State, Treasury, Energy, and Commerce and for nine months had unfettered access to top-level communications, court documents, even nuclear secrets. [read post]
17 Sep 2024, 3:00 am
U.S. [read post]
19 Jan 2016, 10:24 am
In 1997, as a freshly-minted lawyer, Mariano-Florentino (Tino) Cuéllar joined the staff of the Treasury Department’s Office of Enforcement. [read post]
14 Dec 2016, 3:55 am
Wall Street Journal, Treasury Tax Policy Chief to Lead Tax Policy Center Think Tank: The top tax policy expert at the U.S. [read post]
21 Apr 2010, 2:53 pm
The U.S. [read post]
17 Oct 2019, 3:00 am
Bloomberg News, Trump Weighs Weakening Obama Rules to Curb Corporate Inversions: Treasury Department officials are considering rolling back a tax rule aimed at preventing American companies from moving money offshore to avoid U.S. taxes, according to several people familiar with discussions. [read post]
9 May 2019, 12:09 pm
Russell George Treasury Inspector General for Tax Administration (TIGTA), U.S. [read post]
20 Oct 2008, 4:07 am
Simpson Thacher to Get $300,000 From Treasury Department for Bailout Work is a Oct. 20, 2008 American Lawyer article that really has surprised me. [read post]
1 Oct 2007, 3:51 pm
The Treasury Department and the Federal Reserve issued a plan requiring bank policies and procedures that are "reasonably designed to prevent payments being made to gambling businesses in connection with unlawful Internet gambling," they said in a statement.Read the article: Reuters [read post]
19 Oct 2009, 11:31 pm
Credit warnings would result in a diminished appetite for Treasury bonds, force the Treasury Department to borrow at higher interest rates and curb its habit for runaway spending. [read post]
24 Aug 2012, 1:30 am
(BYU), Searching for the Uncertain Rationale Underlying the US Treasury's Anti-Treaty Shopping Policy: The US Treasury Department regards treaty shopping as an abuse of its bilateral income tax treaty network and has developed a model anti-treaty shopping article which it insists on including in all of... [read post]
26 Oct 2022, 10:34 am
Department of Treasury Office of Foreign Assets Control (OFAC) and Department of State (State) announced new sanctions designations for Nicaragua, targeting a key state mining company and amending Executive Order (E.O.) 13851 to expand the U.S. government’s authority to issue sanctions in reactions to abuses by the Ortega-Murillo regime. [read post]
24 Aug 2012, 4:06 pm
Department of Treasury announced that next month Jennifer Shasky Calvery will replace James Fries as the Director of FinCEN. [read post]
9 Apr 2013, 11:30 am
Treasury Department, Office of Tax Analysis) & Rosanne Altshuler (Rutgers University, Department of Economics), Fixing the System: An Analysis of Alternative Proposals for the Reform of International Tax (NYU workshop here): We evaluate proposals for the reform of the U.S. system of taxing cross-border income including dividend... [read post]
21 May 2021, 7:51 am
Treasury Department said Thursday that it supports a global minimum corporate tax rate of at least 15% — below the 21% minimum it has been seeking to impose on the foreign profits of U.S. [read post]
11 Feb 2016, 12:00 pm
Treasury Department there has been a sharp rise in the number of American expats renouncing their U.S. citizenship. [read post]
20 Jul 2010, 2:10 pm
Departments of Health and Human Services (HHS), Labor, and the Treasury requiring new health plans beginning on or after September 23, 2010, to cover certain evidence-based preventive care without cost sharing. [read post]
2 May 2012, 2:09 am
Treasury Department [read post]
6 Aug 2018, 2:24 pm
On July 30, 2018, the U.S. [read post]
15 Mar 2011, 6:13 am
The U.S. [read post]
