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8 Feb 2017, 10:26 am
In the days since they wrote that post, there has been some talk that the administration may go a different direction: Treasury Department targeted financial sanctions. [read post]
12 Jan 2024, 8:35 am
The Department of Treasury’s Office of Foreign Assets Control (OFAC) has today designated two companies in Hong Kong and the UAE for shipping Iranian commodities on behalf of the network of Iran-based Islamic Revolutionary Guard Corps-Qods Force OFAC also identified four vessels as blocked property in which these companies have an interest. [read post]
8 Jul 2011, 1:30 pm
Department of the Treasury General Counsel George Madison has sent the following letter to the NYT in response to Harvard law professor Laurence Tribe’s op-ed on the debt limit.Contrary to Professor Laurence Tribe’s assertion (Op-Ed, July 8), Secretary Geithner has never argued that the 14th Amendment to the U.S. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
25 Oct 2016, 12:21 am
Treasury Department) and Gina Garza (Chief Information Officer, IRS) received 2016 FedScoop 50 Leadership Awards. [read post]
24 Jan 2024, 10:00 pm
Partners Casey August, Douglas Hastings, Kenneth Kulak, and Mark Lazaroff, and associates Andreas Andrews and Jared Sanders co-authored a Law360 Expert Analysis discussing the US Department of the Treasury and the Internal Revenue Service’s proposed regulations for the clean hydrogen tax credits under Sections 45V and 48 of the Internal Revenue Code, as enacted by the Inflation Reduction Act. [read post]
16 May 2007, 9:05 pm
Treasury Department under the Freedom of Information Act (FOIA) for denying access to records concerning the Specially Designated Nationals and Blocked Persons List (SDN List)... [read post]
16 May 2007, 9:05 pm
Treasury Department under the Freedom of Information Act (FOIA) for denying access to records concerning the Specially Designated Nationals and Blocked Persons List (SDN List)... [read post]
8 May 2008, 1:00 am
., McKim, III (Miller, Canfield, Paddock & Stone, Detroit; Adjunct Professor, Wayne State) has published The Sometimes Dubious Efficacy of Michigan Department of Treasury "Rules," "Revenue Administrative Bulletins," "Letter Rulings," "Questions and Answers," and Other Publications, 60 Tax Law.... [read post]
7 Apr 2017, 3:01 am
Department of Justice in 2015. [read post]
12 Oct 2009, 12:47 pm
The Treasury Department announced that it had reached "a new milestone of more than 500,000 trial loan modifications in progress under the Making Home Affordable program. [read post]
19 Jan 2016, 10:24 am
In 1997, as a freshly-minted lawyer, Mariano-Florentino (Tino) Cuéllar joined the staff of the Treasury Department’s Office of Enforcement. [read post]
4 Apr 2008, 10:38 pm
Earlier this week the US Department of Treasury released its self-commissioned study, the “Blueprint for a Modernized Financial Regulatory Structure. [read post]
19 Oct 2009, 10:14 am
State attorneys general are suing the Treasury Department because they allege that the federal government has made no effort to find the people to whom the bonds belong. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
28 Apr 2016, 11:13 am
Department of Treasury recently released a study on the effect of non-compete agreements, taking a hard line with respect to their social and economic benefits and purported harms. [read post]
