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7 Feb 2017, 8:00 am
But the heads of core executive branch agencies such as the Departments of Justice, Homeland Security, State, Defense, Treasury, Commerce, Energy and the like are at-will employees, serving only at the pleasure of the president. [read post]
4 Jun 2021, 1:40 pm
The new EO, “Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China,” reformulates and recasts the prior EO, by providing important clarifications on the scope of the restrictions, revising the criteria for designating Chinese companies under the EO, and shifting responsibility for designations from the DoD to the US Treasury Department. [read post]
30 Jul 2011, 2:43 pm
Under Article I, Section 9 of the Constitution :”No money shall be drawn from the treasury, but in consequence of appropriations made by law.” Congress has appropriated money to pay judgments against the United States when certified by the Secretary of the Treasury. [read post]
21 May 2021, 10:31 am
Notable Events of the Week: “The Treasury Department on Thursday announced a plan to raise an additional $700 billion through new tax compliance measures, a potentially key source of revenue for the Biden administration’s multitrillion-dollar spending proposals. [read post]
13 Jan 2011, 10:00 pm
But natural justice is not all-encompassing; where Parliament has conferred power on the executive, it is not generally for the courts to superimpose additional procedural safeguards (BAPIO v Secretary of State for the Home Department [2007] EWCA Civ 1139 ) (Kay LJ’s own formulation). [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
21 Sep 2008, 1:10 am
The Treasury Department's fact sheet on the bailout is here and as I mentioned in an earlier post, the text of the legislation is here. [read post]
13 Jul 2008, 2:44 am
To be sure, the Treasury Department would likely bring significant pressure to bear on parties to a workout, but that might not be sufficient (remember the Master Liquidity Enhancement Fund debacle last fall?). [read post]
15 Jan 2010, 11:18 am
Scion to a powerful family, Robert Morgenthau’s grandfather served as United States Ambassador to the Ottoman Empire, and his father was Secretary of the Treasury under Franklin Delano Roosevelt. [read post]
9 May 2022, 11:28 am
This is the first time that the Treasury Department has sanctioned a virtual currency mixer. [read post]
17 Jan 2020, 8:19 am
CFIUS is an interagency committee chaired by the Secretary of the Treasury and is responsible for screening foreign investments into the United States to determine if they could impair US national security. [read post]
17 Jan 2020, 8:19 am
CFIUS is an interagency committee chaired by the Secretary of the Treasury and is responsible for screening foreign investments into the United States to determine if they could impair US national security. [read post]
6 Dec 2015, 10:43 am
In this case, because of the way that privacy laws work, the Commissioner of Internal Revenue must certify to the Secretary of the Treasury a list of names that meet the criteria; the Secretary of the Treasury is then authorized to transmit that information to the Secretary of State. [read post]
28 Jan 2017, 4:34 pm
In the Bush Administration, most PCCs were chaired by department assistant secretaries. [read post]
2 Jul 2012, 8:33 am
The Treasury Department has imposed sanctions on a number of informal money-exchange networks in Afghanistan and Pakistan. [read post]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
19 Sep 2018, 8:26 am
Section 2: Treasury-led process Section 2 follows the model of a typical IEEPA-based sanctions EO: the Order establishes conduct-based criteria for designation and then delegates the implementation of sanctions to the Department of the Treasury. [read post]
8 Nov 2023, 7:27 am
DEPARTMENT OF THE TREASURY? [read post]
30 Jan 2012, 7:58 am
If you're not sure whether or how Pennsylvania's sales and use tax applies, I recommend that you give your accountant or attorney a call since the Pennsylvania Department of Treasury is currently conducting sales and use tax audits of physician practices. [read post]
1 May 2023, 9:00 pm
Code that authorizes the minting of platinum coinsdoes not itself state that it permits the minting of only commemorative coins, but it was enacted as part of the same omnibus statute that also limited the number of 'commemorative coin programs' that the Secretary of the Treasury may annually invoke 'under this section' of the statute--i.e., under the section that includes the authorization to mint platinum coins.The incensed critics accused us of lying or… [read post]
