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21 Aug 2023, 7:47 am
Prior to joining the Energy Department, Mr. [read post]
20 Aug 2023, 4:04 pm
Treasury is leading consultation, and the Australian Accounting Standards Board will be responsible for establishing the detailed disclosure standards. [read post]
20 Aug 2023, 12:01 pm
Department of Treasury, decided Thursday by Judge Robert Pitman (W.D. [read post]
17 Aug 2023, 9:05 pm
Department of Commerce imposed additional nuclear nonproliferation controls on China and Macau. [read post]
17 Aug 2023, 1:48 pm
Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC) qbaron Thu, 08/17/2023 - 15:48 Read more about Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC) Parker Anderson, ’25, [read post]
16 Aug 2023, 11:24 am
On July 25, the Department of Labor, Department of the Treasury, and Department of Health and Human Services (the Departments) released new Proposed Rules (Proposed Rules) that clarify certain requirements imposed by the Mental Health Parity and Addiction Equity Act (MHPAEA). [read post]
16 Aug 2023, 8:09 am
Signed into law by President Biden in December 2022, the Act required the Departments of Treasury and Commerce to submit reports on the establishment of an outbound investment screening mechanism and associated costs. [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
15 Aug 2023, 10:44 am
The Department of the Treasury’s proposed rule in March 2023 implemented parallel guardrails for the Advanced Manufacturing Investment Credit. [read post]
15 Aug 2023, 9:01 am
With their 2023 Mental Health Parity and Addiction Equity Act’s Comparative Analysis Report to Congress (“Report”) and an accompanying Enforcement Fact Sheet (“Fact Sheet”) confirming their continued prioritization of MHPAEA, the Department of Labor Employee Benefit Security Administration (“EBSA”), the Department of Health and Human Services Centers for Medicare & Medicaid Services (“CMS”) and the Department of… [read post]
14 Aug 2023, 3:10 pm
Remember, a legitimate collection agency will never require you to make payments to any entity besides the Department of the Treasury. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 6:39 am
Department of Health & Human Services (“HHS”), the Department of Labor, and the Department of Treasury (collectively, the “Departments”) temporarily suspended the federal Independent Dispute Resolution (“IDR”) process immediately following the issuance of a decision by the U.S. [read post]
13 Aug 2023, 9:01 pm
The recently published Note is the second joint advisory issued by DOJ and the Commerce and Treasury Departments. [read post]
13 Aug 2023, 9:01 pm
The Biden Administration issued an executive order on August 9th that declared a national emergency and directed the Treasury & Commerce Departments to adopt regulations requiring outbound investment screening. [read post]
11 Aug 2023, 3:59 pm
In conjunction, the Treasury Department issued a press release, fact sheet, and Advance Notice of Proposed Rulemaking (ANPRM) seeking comments from the public on the proposed restrictions by September 28. [read post]
11 Aug 2023, 10:11 am
The current rules governing the IDR process are defined by regulations implementing the NSA jointly issued by the Department of Health and Human Services (HHS), the Department of Labor (DOL), and the Department of the Treasury (collectively, the “Departments”). [read post]
10 Aug 2023, 4:36 pm
This regulatory process and the criteria under consideration are described in the Department of the Treasury’s Advance Notice of Proposed Rulemaking (ANPRM), the key aspects of which are summarized below. [read post]
10 Aug 2023, 9:59 am
For example, a news article in The Washington Post notes that "Fitch pointed to 'repeated debt limit standoffs and last-minute resolutions,'" explaining correctly that "[t]he debt ceiling sets the maximum legal amount the Treasury Department can borrow, and failure to raise it in time — which takes an act of Congress — could mean bondholders of U.S. debt aren’t repaid in full. [read post]
