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4 Jun 2020, 1:20 pm
On May 27, 2020, the Department of Labor (the “DOL“) published a highly anticipated final rule in the Federal Register (the “Final Rule“) that provides new guidance with respect to furnishing certain required retirement plan disclosures electronically in order to comply with the information disclosure requirements under Title I of the Employee Retirement Income Security Act of 1974, as amended (“ERISA“). [read post]
4 Jun 2020, 6:21 am
After the Trump administration abandoned the Iranian nuclear deal and reimposed tough sanctions on Iran, Secretary of State Mike Pompeo issued a list of 12 demands that Tehran must comply with to obtain relief. [read post]
3 Jun 2020, 7:42 am
No one disputes that Article I, Section 9 would bar the Secretaries from “draw[ing]” funds from the Treasury if the Executive’s statutory interpretation turns out to be mistaken. [read post]
3 Jun 2020, 4:00 am
The Order provides in part:Within 180 days of the date of this order, the Secretary of State (Secretary) shall, in consultation with the Administrator of the United States Agency for International Development (USAID), develop a plan to prioritize international religious freedom in the planning and implementation of United States foreign policy and in the foreign assistance programs of the Department of State and USAID....The Secretary and the Secretary of… [read post]
2 Jun 2020, 3:05 pm
Department of Justice (DOJ). [read post]
1 Jun 2020, 9:42 am
Shortly after the first round of PPP funding was exhausted, and reports indicated that many publicly traded companies received PPP loans, Treasury Secretary Steven Mnuchin reminded borrowers of their obligation to make truthful certifications about their need for loans, and the government demanded that certain borrowers return the loans. [read post]
29 May 2020, 3:00 am
‘Dark Money’ Groups Dodge Reporting Requirement in New Regulations Politico – Toby Eckert | Published: 5/26/2020 The Treasury Department and IRS released final regulations under which certain tax-exempt groups will no longer be required to provide the names and addresses of major donors on annual returns filed with the IRS. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
20 May 2020, 9:18 am
The employee is experiencing any other substantially similar condition specified by the Secretary of Health and Human Services, in consultation with the Secretary of the Treasury and the Secretary of Labor. [read post]
19 May 2020, 1:06 pm
Treasury Department to make payments to each territory based on their specific EITC system. [read post]
17 May 2020, 9:01 pm
As former Defense Secretary Donald Rumsfeld infamously said (in a very bad context): “You go to war with the Army you have—not the Army you might wish you have. [read post]
12 May 2020, 6:22 am
The CFIUS board is comprised of representatives from: Department of the Treasury, Department of Justice, Department of Homeland Security, Department of Commerce, Department of Defense, Department of State, Department of Energy, Office of the U.S. [read post]
8 May 2020, 3:00 am
Hotel More Than $33,000 for Lodging to Guard Mnuchin in ’17 Seattle Times – David Fahrenthold, Joshua Partlow, Josh Dawsey, and Carol Leonnig (Washington Post) | Published: 4/30/2020 The Secret Service rented a room at President Trump’s Washington, D.C. hotel for 137 consecutive nights in 2017, paying Trump’s company more than $33,000, so it could guard Treasury Secretary Steven Mnuchin while he lived in one of the hotel’s luxury suites. [read post]
7 May 2020, 9:05 pm
Days after Treasury Secretary Steven Mnuchin pledged to review any loan in excess of $2 million, Justice Department Assistant Attorney General Brian A. [read post]
7 May 2020, 8:39 am
Contrary to current Treasury Department guidance, qualified wages in the CARES Act employee retention credit “were explicitly expanded to incorporate certain qualified health benefits,” the lawmakers say. [read post]
7 May 2020, 8:02 am
Before joining HSBC, Levey was under secretary for terrorism and financial intelligence at the Treasury Department, where he helped “combat illicit finance,” the Libra Association said Wednesday. [read post]
6 May 2020, 6:28 am
Department of Treasury’s Judgment Fund following the Court of Federal Claims issuing a judgment for each insurer. [read post]
5 May 2020, 8:00 am
” The SBA’s Guidance In its recently updated FAQs, the Small Business Administration (“SBA”), in consultation with the Treasury Department, states that an employer’s PPP loan forgiveness will not be reduced if an employee rejects a written, good-faith offer, including the same salary and hours, to return to work, and the employer documents that offer. [read post]
5 May 2020, 5:28 am
The Treasury Department and Small Business Administration have answered that question in an update to the FAQ on Sunday, May 3, 2020. [read post]
