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2 Apr 2021, 12:45 pm
Michael Mosier, former FinCEN Deputy Director and current Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as Acting Director. [read post]
2 Apr 2021, 12:45 pm
Michael Mosier, former FinCEN Deputy Director and current Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as Acting Director. [read post]
2 Apr 2021, 7:19 am
Treasury Deputy Assistant Secretary Kimberly Clausing argues that corporate tax revenue relative to GDP fell from about 2 percent prior to the Tax Cuts and Jobs Act (TCJA) to 1 percent after enactment, which is below the OECD average of 3.1 percent in 2018 and 2019. [read post]
30 Mar 2021, 7:19 am
As CECC noted in its 2020 Annual Report to Congress:The Chinese government under President and Communist Party General Secretary Xi Jinping has further intensified the ‘‘sinicization’’ of religion—a campaign that aims to bring religion in China under closer official control and in line with officially sanctioned interpretations of Chinese culture. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
24 Mar 2021, 9:51 am
In a statement following the sanctions, Secretary of State Antony Blinken reiterated, “We call again on the military regime to release those unjustly detained, halt the brutal killings, and return power to the democratically elected government. [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]
21 Mar 2021, 7:01 am
Treasury Department sanctioned Iran’s Ministry of Internal Security for providing documents, identification cards and passports to al-Qaeda. [read post]
19 Mar 2021, 3:26 am
Except as may otherwise be provided by the Secretary of the Treasury, the tax credits are provided to the following persons: > If the plan is a multiemployer plan, the multiemployer plan itself. [read post]
18 Mar 2021, 2:14 pm
Recently appointed Deputy Assistant Secretary for Tax Analysis Kimberly Clausing at Treasury recognizes this in a paper evaluating the impact of the Tax Cuts and Jobs Act’s international rules. [read post]
17 Mar 2021, 11:45 am
Today, the Ohio Attorney General filed suit against Secretary Yellen and the Treasury Department. [read post]
17 Mar 2021, 8:40 am
Schwinn, University of Illinois Chicago Law School Twenty-one Republican state attorneys general wrote a letter to Treasury Secretary Janet Yellen yesterday objecting to provisions in the recently enacted federal stimulus bill that place certain restrictions on the $350... [read post]
17 Mar 2021, 6:30 am
It gave the Secretary of the Treasury broad and unreviewable authority to remit statutory penalties for violations of federal law governing maritime commerce—power a strict nondelegation principle would not have allowed. [read post]
16 Mar 2021, 9:14 pm
On Tuesday, twenty-one Republican Attorneys General wrote to Treasury Secretary Yellen. [read post]
16 Mar 2021, 11:52 am
Treasury Secretary Janet Yellen put that looming prospect on the table on Sunday on ABC’s “This Week. [read post]
15 Mar 2021, 8:08 am
For example, in amending 31 USC § 5321 through Title LXIII § 6309, Congress decided that for a repeat violation, the Secretary of the Treasury can compel payment up to “the greater of . . . three times the profit gained or loss avoided by such person as a result of the violation” or “two times the maximum penalty with respect to the violation. [read post]
14 Mar 2021, 12:01 am
Treasury Secretary Oliver Wolcott sent him a “foreign pamphlet on arms manufacturing techniques,” which included descriptions of interchangeable parts. [read post]
13 Mar 2021, 3:30 pm
—In addition to amounts otherwise made available, out of any funds in the Treasury not otherwise appropriated, there are appropriated to the Secretary of Labor for fiscal year 2021, $200,000,000, to remain available until September 30, 2023, for the Wage and Hour Division, the Office of Workers' Compensation Programs, the Office of the Solicitor, the Mine Safety and Health Administration, and the Occupational Safety and Health Administration to carry out COVID–19… [read post]
12 Mar 2021, 10:01 pm
The sweeping prohibition would last through 2024, and the bill grants Treasury Secretary Janet Yellen authority to write regulations "as may be necessary or appropriate to carry" it out. [read post]
12 Mar 2021, 9:15 am
In the case of a partnership or S corporation that receives revitalization grant, (a) any amount excluded from the restaurant’s income shall be treated as tax exempt income for purposes of sections 705 and1366 of the Internal Revenue Code of 1986 (“Code”), and (b) the Secretary of the Treasury is required to prescribe rules for determining a partner’s distributive share of any grant amount excluded from the restaurant’s income for purposes of section… [read post]
