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12 Nov 2009, 2:07 pm
Join us for Structured Tax Incentives Part Deux! [read post]
17 Sep 2020, 1:39 pm
The Treasury Department will continue to use our authorities to target cybercriminals and remains committed to the safe and secure use of emerging technologies in the financial sector. [read post]
24 Jan 2019, 4:52 am
The transitional power would be used by the UK regulators for a period of up to 2 years from exit day. [read post]
7 Mar 2022, 9:10 pm
Residents may use their single discretionary allowance to participate in online foreign exchange trading, but may not use credit or debit cards to do so. [read post]
5 Mar 2024, 10:42 am
US President Joe Biden signed an executive order Monday, in conjunction with the Treasury Department’s Office of Foreign Assets Control’s announcement of sanctions against Zimbabwe, that terminated Zimbabwe’s national emergency which was declared in 2005. [read post]
12 Jul 2023, 1:32 am
On 11 July 2023, HM Treasury published a near-final draft of the Public Offers and Admissions to Trading Regulations 2023 (the draft SI), along with an accompanying policy note. [read post]
10 Mar 2023, 11:00 am
The US Department of the Treasury Thursday sanctioned 39 entities connected with providing financial services to sanctioned Iranian firms, such as Persian Gulf Petrochemical Industry Commercial Co. [read post]
7 Feb 2010, 9:39 am
If they can, plaintiffs could use them without sacrificing the tax benefits of the structured settlement. [read post]
8 Sep 2021, 8:14 am
Treasury Department released a blog authored by Treasury officials Itai Grinberg and Rebecca Kysar. [read post]
10 May 2011, 7:00 am
Yesterday and today in Washington, the State Department and Treasury Department are hosting the third joint meeting of the US-China Strategic and Economic Dialogue. [read post]
7 Jul 2021, 8:50 pm
The UK regulators must be free to choose what they share with HM Treasury. [read post]
6 Dec 2006, 2:55 pm
"Should US bills be 'blind friendly'? [read post]
17 Mar 2018, 10:00 am
Here's the domestic legal news we covered this week: The US Treasury Department imposed new economic sanctions [press release] Thursday on 19 Russian individuals and five entities for their interference in the 2016 US election, and a number of other destructive cyber-attacks. [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]
16 Nov 2006, 10:31 am
The Treasury Department has issued (HP-168) new versions of the U.S. [read post]
4 Oct 2023, 9:01 pm
Although the release states that use of the Principles is “wholly voluntary” and that the Principles “do not impose legal requirements on any activities or institutions,”[2] financial institutions that have made net-zero commitments—or are considering making net-zero commitments—should consider reviewing the Principles to better understand how Treasury is approaching issues related to net-zero commitments and climate change more generally. [read post]
5 Oct 2022, 6:57 am
Treasury report released Tuesday. [read post]
13 Jan 2023, 10:30 am
” The post Yellen tells Congress US expected to hit debt limit Thursday first appeared on Maryland Daily Record. [read post]
8 Dec 2022, 10:17 am
The post Yellen, Malerba become 1st female pair to sign US currency first appeared on Maryland Daily Record. [read post]
11 May 2016, 6:00 pm
The United States is attempting to crack down on the use of LLCs to disguise foreign beneficial owners. [read post]
