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6 Feb 2021, 7:00 am
Following up on Wednesday's posts: Kim Clausing (UCLA) Joins Treasury Department As Deputy Assistant Secretary For Tax Analysis, Office Of Tax Policy Itai Grinberg (Georgetown) Joins Treasury Department As Deputy Assistant Secretary For Multilateral Tax Office Of Tax Policy Rebecca Kysar (Fordham) Joins Treasury Department As Counselor To The Assistant... [read post]
4 Feb 2021, 1:26 pm
The Department of Veterans Affairs’s inspector general found that Secretary Robert Wilkie and other s [read post]
4 Feb 2021, 6:47 am
This week, the Treasury Department added several new appointees as staffing continues following President Biden’s inauguration. [read post]
3 Feb 2021, 10:20 am
Treasury Department Press Release: Rebecca M. [read post]
3 Feb 2021, 9:20 am
Treasury Department Press Release: Itai Grinberg is returning to the Treasury Department after spending ten years as a Professor of Law at Georgetown University. [read post]
3 Feb 2021, 4:00 am
Update: Treasury Department Press Release UCLA Press Release, Clausing Joins Treasury Department as a Deputy Assistant Secretary: UCLA School of Law Professor Kimberly Clausing [Google Scholar] has joined the Biden administration as a deputy assistant secretary at the treasury department. [read post]
2 Feb 2021, 1:38 pm
The details of this filing will be part of forthcoming regulations yet to be promulgated by the United States Department of the Treasury. [read post]
1 Feb 2021, 11:15 am
I’d call it the cult of Trump,” said Jimmy Gurulé, who was undersecretary of the Treasury Department for terrorism and financial intelligence in the Bush administration. [read post]
28 Jan 2021, 9:05 pm
Department of the Treasury, Janet Yellen. [read post]
28 Jan 2021, 9:34 am
The Senate has confirmed Janet Yellen as Treasury Secretary. . . . [read post]
28 Jan 2021, 8:23 am
The Treasury Department will exempt from sanctions certain transactions by the Houthi. [read post]
28 Jan 2021, 8:23 am
The Treasury Department will exempt from sanctions certain transactions by the Houthi. [read post]
27 Jan 2021, 7:55 pm
One of the new provisions amends the anti-money laundering (AML) law, commonly called the Bank Secrecy Act, by expanding the definition of “financial institution” to include “dealers in antiquities” and requiring the Secretary of the Treasury, through the US AML agency, the Financial Crimes Enforcement Network (FinCEN), to issue regulations imposing AML compliance requirements on these businesses. [read post]
26 Jan 2021, 12:16 pm
Janet Yellen was also confirmed Monday evening and was sworn in today as the first female treasury secretary. [read post]
22 Jan 2021, 1:06 pm
Both the IRS Whistleblower Program and the AML Act are under the purview of the Department of Treasury. [read post]
22 Jan 2021, 1:06 pm
Both the IRS Whistleblower Program and the AML Act are under the purview of the Department of Treasury. [read post]
22 Jan 2021, 11:27 am
Compliance with the order has been confused, in part because of the vague criteria and subsequent Treasury Department memoranda. [read post]
21 Jan 2021, 9:06 am
If confirmed, she will be the first woman named Treasury Secretary. [read post]
21 Jan 2021, 8:48 am
(a) The Secretary of the Interior, as appropriate and consistent with applicable law, including the Antiquities Act, 54 U.S.C. 320301 et seq., shall, in consultation with the Attorney General, the Secretaries of Agriculture a [read post]
20 Jan 2021, 2:45 pm
Enlarge / Janet Yellen, Joe Biden's nominee to be Secretary of the Treasury, at a December press conference. [read post]
