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16 Jul 2012, 10:35 am
It reveals that officials at the Treasury Department have been embroiled in a variety of transgressions, including violating conflict-of interest rules, accepting forbidden gifts from corporate executives, soliciting prostitutes and inappropriate personal relationships between supervisors and subordinates. [read post]
8 Jul 2013, 1:03 pm
As previously reported, on July 2 the Treasury Department and the White House announced that the Administration was postponing enforcement of the Affordable Care Act's employer mandate until January 2015. [read post]
6 Jun 2024, 2:53 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to better implement the Biden-Harris Administration’s policy aimed at increasing support for the Cuban people. [read post]
30 Jul 2021, 11:04 am
On Friday, the Office of Legal Counsel (OLC) published an opinion confirming that the Department of the Treasury “must furnish” former President Trump’s tax returns to the House Ways and Means Committee, as per the committee chairman’s request. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity List. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity List. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity List. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity List. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity List. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the Entity List. [read post]
20 Sep 2017, 5:41 am
Rev. 621 (2017): In light of the obstacles affected taxpayers are up against in the face of regulations of dubious authority, Treasury is able to wield what I term an... [read post]
17 Dec 2018, 3:36 pm
Department of the Treasury (“Treasury“) and the Office of the U.S. [read post]
10 May 2017, 5:31 pm
” “We’ve made a request, to FinCEN in the Treasury Department, to make sure, not just for example vis-a-vis the President, but just overall our effort to try to follow the intel no matter where it leads,” Sen. [read post]
30 Mar 2020, 1:51 pm
Treasury Secretary Steven Mnuchin said a fourth stimulus package could include hazard pay for those on the front lines of the COVID-19 crisis. [read post]
15 Oct 2020, 7:01 am
Stern, partner and co-chair of the KDV Data Privacy & Cybersecurity Practice Group, was quoted in an Insurance Journal article on the Treasury Department warning about paying ransomware demands written by Andrew Simpson. [read post]
15 Jun 2019, 10:35 am
Schwinn, John Marshall Law School The Office of Legal Counsel late yesterday issued an opinion giving its reasons why the Treasury Department doesn't have to comply with House Ways and Means Committee Chair Richard Neal's request, authorized by... [read post]
31 Mar 2009, 9:28 am
Nominee For Treasury's Number Two Helped Draft Legislation Deregulating Banks “Tim Geithner's new nominee for number two at the Treasury Department, Neal Wolin, played a key role in drafting legislation in the late 1990s deregulating the banking system, a former Treasury Department official confirms to us. [read post]
19 Sep 2017, 10:38 am
Treasury Department de-incentivizes corporate inversions and makes it more difficult for corporations to avoid taxes by loading their U.S. subsidiaries with debt. [read post]
