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9 Oct 2008, 10:07 pm
And the United States Treasury may [...] [read post]
28 Jul 2015, 8:45 pm
United States Dep't of the Treasury. [read post]
16 Feb 2009, 7:14 pm
The Council on Foundation's United State International Grantmaking Project has posted a number of anti-terrorism compliance materials on its website, including the Treasury's Department's Anti-Terrorism Financing Guidelines Voluntary Best Practices for U.S. [read post]
29 Jan 2019, 12:34 pm
Department of Treasury, Office of Foreign Assets Control (OFAC) removed UC Rusal plc (Rusal), En+ Group plc (En+), and JSC EuroSibEnergo (ESE) from the Specially Designated Nationals (SDN) List, reducing the number of Russian entities sanctioned by the United States. [read post]
22 May 2024, 2:00 am
This excerpt from Dechert’s recent report, “The Evolving Global Foreign Direct Investment and National Security Review Landscape”, says that the US action may prompt other countries to implement similar regulatory regimes: The United States […] [read post]
9 Oct 2022, 10:00 pm
The Final Rule requires most entities created or registered to do business in the United States to file beneficial ownership information reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. [read post]
14 Aug 2007, 11:22 am
Treasury assessed for violating regulations that governed what interactions United States citizens could have with Iraq while economic sanctions were in place. [read post]
13 Feb 2009, 9:22 am
Geithner for Treasury secretary, at one point saying that the United States would be "completely and royally hosed" if he got [...] [read post]
17 Jan 2012, 1:15 pm
In United States v. [read post]
9 Oct 2022, 10:00 pm
The Final Rule requires most entities created or registered to do business in the United States to file beneficial ownership information reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. [read post]
29 Nov 2013, 9:04 am
Gregory (J.D. 2013, Nebraska), Note, A New Batboy to Change the Outcome of the World Series: The Correct Application of United States v. [read post]
27 Feb 2009, 10:24 am
The Commerce Department announced Friday morning that the United States economy shrank far more than initially estimated in the last quarter of 2008. [read post]
22 Oct 2021, 12:05 am
Treasury Department, Office of Tax Analysis), Owen Zidar (Princeton; Google Scholar) & Eric Zwick (Chicago; Google Scholar), Top Wealth in America: New Estimates and Implications for Taxing the Rich: This paper uses administrative tax data to estimate top wealth in the United States. [read post]
10 Jul 2008, 2:31 pm
The United States Depart of Treasury has issued long rumoured Final Regulations on IRC 468B. [read post]
27 Jul 2006, 8:09 am
[JURIST] Both houses of the US Congress passed bills Wednesday that impose investigation guidelines on the Treasury Department's Committee on Foreign Investment in the United States (CFIUS) [official website; Wikipedia backgrounder], the panel that approved a Dubai-owned company to manage US ports earlier this year. [read post]
10 Jun 2009, 9:03 am
The amendment permits U.S. persons to provide services in the United States to Sudanese embassies and diplomatic missions. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
5 Aug 2011, 6:58 pm
. “Under Geithner’s watch, the United States has not had a national budget at all, and that includes two years when the party of his president controlled the White House and both houses of Congress. [read post]
4 Apr 2011, 10:02 am
United States Supreme Court Constitutional Law Establishment Clause; standing Taxpayers lack standing to challenge a tax credit for parochial schools. [read post]
28 Sep 2021, 10:44 am
If the debt limit isn’t raised by Oct. 18, Yellen warned, “the full faith and credit of the United States would ... [read post]
