Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY"
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11 Aug 2022, 9:12 pm
Paul Grewal, CEO of Coinbase, noted that this is the first time the Treasury Department has designated software as part of its blocklist. [read post]
7 Aug 2022, 11:47 am
Relevant to what’s happening today. [read post]
5 Aug 2022, 4:00 am
ProPublica – Andrew Suozzo | Published: 8/2/2022 Forty members of Congress asked the IRS and the Treasury Department to investigate what the lawmakers termed an “alarming pattern” of right-wing advocacy groups registering with the tax agency as churches, a move that allows the organizations to shield themselves from some financial reporting requirements and makes it easier to avoid audits. [read post]
16 Jun 2022, 10:04 am
City of Philadelphia, Pennsylvania; a similar question was presented in 303 Creative LLC v. [read post]
6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
11 May 2022, 12:52 pm
., EU and other allies accused Russia of committing cybercrimes against Ukraine, according to a statement released by the State Department. [read post]
4 Apr 2022, 9:01 pm
Within the policy perimeter, regulators also care about guarding against illicit activity, a role that is so important to us and our partners at the Department of the Treasury and the Department of Justice; and about financial stability, which is important to all financial regulators. [read post]
3 Mar 2022, 9:04 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
7 Feb 2022, 9:13 am
Treasury Department; Khalid Payenda, former Afghan finance minister; Khalil Sediq, former governor of the Central Bank of Afghanistan; Earl Anthony Wayne, former ambassador to Afghanistan, Argentina and Mexico; and Michael Kugelman, deputy director and senior associate for South Asia at the Wilson Center. [read post]
28 Jan 2022, 8:03 am
Department of the Treasury; Tax Foundation calculations as of January 27, 2022. [read post]
14 Jan 2022, 5:57 am
(University of Pennsylvania) and Dorothy S. [read post]
13 Jan 2022, 9:03 pm
Department of Treasury review cryptocurrency kiosk registration requirements and require disclosure of kiosks’ locations. [read post]
29 Dec 2021, 5:01 am
., decided last week by the Pennsylvania Supreme Court: A report from an unidentified source provided the sole basis for an allegation that Mother (J.B.) was homeless and had failed to feed one of her children during a single eight-hour period and led to the issuance of an order compelling her to allow the Philadelphia Department of Human Services ("DHS") to enter and inspect the family residence. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
9 Nov 2021, 3:50 am
Ho has held positions with the Treasury Department, University of Maryland, Deloitte & Touche LLP and Elder Research. [read post]
29 Oct 2021, 10:06 am
Four agencies had unclassified FRT systems for national security and defense: DHS, the Defense Department, the Justice Department and the State Department. [read post]
8 Oct 2021, 4:00 am
Lawmakers Seek Details on Accounting Firms After a New York Times Report New York Times – Jesse Drucker | Published: 10/5/2021 Two Democratic lawmakers are seeking information from the country’s biggest accounting firms about the “revolving door” between the firm’s tax departments and top positions at the Treasury Department. [read post]
1 Oct 2021, 9:19 am
Widely recognized, the HIPAA Breach Rule adopted and enforced by the Department of Health & Human Services Office of Civil Rights (“OCR”) implements breach notification and other requirements for the protection of electronic PHI applicable to HIPAA Covered Entity. [read post]
22 Sep 2021, 6:45 am
Department of the Treasury; U.S. [read post]
21 Sep 2021, 9:05 pm
Alcohol — The Department of the Treasury’s Alcohol and Tobacco Tax and Trade Bureau (TTB) regulates aspects of alcohol production, importation, wholesale distribution, labeling, and advertising. [read post]
