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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 by Paul Caron
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]
10 May 2017, 5:31 pm by Sabrina I. Pacifici
” “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 by Donald Barbati
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 by Kaufman Dolowich Voluck
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 by Steven D. Schwinn
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]
22 Apr 2018, 4:44 pm by Sabrina I. Pacifici
 Treasury Department to help Americans track the federal government’s spending of public funds. [read post]
19 Sep 2017, 10:38 am by dawn
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]
17 Sep 2015, 6:37 am
The Treasury Department and the Internal Revenue Service have announced (in Notice 2015-59) that they are studying issues related to the qualification of certain corporate distributions as tax-free under Section 355 of the Internal Revenue Code in situations involving substantial investment assets, reliance on relatively small active businesses, and REIT conversions. [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]
29 Jun 2017, 1:36 pm by Reid F. Herlihy
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
21 Feb 2018, 6:49 am by Jeff Wurzburg (US)
The post The US Departments of HHS, Labor, and Treasury propose expanded access to short-term, limited duration insurance appeared first on Health Law Pulse. [read post]
16 May 2016, 12:51 pm by Mark Astarita
Department of the Treasury and the Securities and Exchange Commission today announced that they are working together to explore efficient and effective means of collecting U.S. [read post]
7 May 2020, 9:00 pm
The US Department of the Treasury issued a letter on May 7 stating that it plans to modify the continuity safe harbor for both the production tax credit (PTC) and the energy investment tax credit (ITC). [read post]