Search for: "Long v. Secretary of Treasury"
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21 Jul 2021, 9:05 pm
As noted above, the Treasury Secretary has the authority to decide if a transaction has “a potential for tax avoidance or evasion. [read post]
1 Jul 2021, 1:55 pm
" Gibbons v. [read post]
9 Jun 2021, 9:34 am
This is the first time that both the Vice-Chair and Secretary have been non-lawyers. [read post]
9 Jun 2021, 8:28 am
The press has described the measure as representing "a potential landmark effort to turn the tide on several long-term trends in U.S. competitiveness. [read post]
17 Apr 2021, 11:11 am
Toro v. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
3 Mar 2021, 9:13 am
It also asks the secretary to recommend a more efficient and orderly process “that facilitates timely adjudications and adherence to standards of fairness and due process. [read post]
18 Feb 2021, 10:46 am
Term Limits v. [read post]
7 Feb 2021, 1:01 pm
We have already elsewhere and repeatedly developed substantial evidence involving: [i] Secretary of the Treasury Alexander Hamilton's 1793 financial statement, prepared in response to a Senate order, which was itself issued under statutory authority; [ii] President Washington's accepting and keeping presents from foreign governments, absent congressional consent; [iii] the first Congress' statutory drafting conventions; [iv] as well as early scholarship. [read post]
8 Jan 2021, 12:30 pm
We refer of course to Courtney v. [read post]
6 Jan 2021, 12:29 pm
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
31 Dec 2020, 6:30 am
Copcutt v. [read post]
30 Dec 2020, 2:19 pm
Treasury and EU initiatives that signaled a new Magnitsky era. [read post]
30 Dec 2020, 2:19 pm
Treasury and EU initiatives that signaled a new Magnitsky era. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
3 Dec 2020, 9:05 pm
Yellen would be the first woman to serve as the Secretary of Treasury. [read post]
3 Dec 2020, 8:40 am
In Muransky v. [read post]
