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2 Nov 2006, 10:33 pm
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury list of Specially Designated Nationals and... [read post]
10 Sep 2020, 10:37 am
The US Department of the Treasury (USDT) sanctioned Tuesday two former Lebanese government ministers, claiming they conspired with Hezbollah against the people of Lebanon. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
18 Apr 2012, 7:32 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Adam Szubin, Douglas McNabb, drug trafficking, drug trafficking in Venezuela, FARC, Foreign Narcotics Kingpin Designation Act, Kingpin Act, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN… [read post]
10 Sep 2013, 3:00 am
David Hasen (Santa Clara), CBIT 2.0: A Proposal to Address US Business Taxation, 140 Tax Notes 909 (Aug. 26, 2013): In 1992, the Treasury Department proposed a comprehensive business income tax, or CBIT, as a reform option for the taxation of business income. [read post]
9 Jun 2013, 6:59 am
Editor's Note: The following post comes to us from Glynn Barwick, counsel in the Business Law Department at Goodwin Procter and member of the firm's Private Investment Funds and Financial Services Practices, and is based on a Goodwin Proctor client alert by Mr. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
1 Aug 2023, 10:00 pm
The US Departments of the Treasury, Labor, and Health and Human Services (the Departments) recently unveiled a proposed rule intended to increase mental health coverage through expanded plan oversight and enforcement activity. [read post]
24 Jun 2012, 7:00 pm
There is no “bank account” (or any other account) sitting at the Department of the Treasury in your name. [read post]
18 Aug 2021, 7:24 pm
A team of more than 60 investigators from the New Jersey Department of Labor and Workforce Development (NJDOL) and the Department of the Treasury, supported by other state agencies, conducted an unannounced investigation of a construction site at 88 Regent Street in Jersey City in response to allegations of worker misclassification. [read post]
27 Sep 2018, 8:33 am
Treasury Department’s decision limiting IRS disclosure requirements of certain tax-exempt organizations engaging in political activities. [read post]
28 Sep 2006, 3:09 pm
[JURIST] The Belgian Data Privacy Commission [official website] released an advisory report Thursday concluding [press release] that the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [official website], the Belgium-based international banking cooperative, has been supplying the US Department of Treasury [official website] with "massive amounts of personal data for [read post]
10 Jul 2022, 9:26 am
The US Department of Treasury has also instituted four rounds of financial sanctions against many of the same targets. [read post]
18 Jul 2008, 12:33 pm
The chief executive officer of mortgage finance giant Fannie Mae, Daniel Mudd, said on Thursday the company was unlikely to tap emergency credit measures that have been proposed for it by the Treasury department. [read post]
14 Jan 2017, 8:49 am
Treasury Department, may be taking advantage of a loophole that allows the nation’s richest families to shield their wealth from estate taxes for generations into the future. [read post]
