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25 Mar 2012, 7:09 pm
A - To determine which benefits are EHB for purposes of complying with PHS Act section 2711, the Departments of Labor, Treasury, and HHS will consider a self-insured group health plan, a large group market health plan, or a grandfathered group health plan to have used a permissible definition of EHB under section 1302(b) of the Affordable Care Act if the definition is one that is authorized by the Secretary of HHS (including any available benchmark option,… [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
4 Feb 2011, 10:49 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
21 Sep 2018, 9:10 am
Trump selected retired Marine Corps General James Mattis as defense secretary. [read post]
18 Jul 2020, 4:57 pm
And it is important to remember that this is a starting, not an ending, point, in the US response. [read post]
19 Sep 2019, 9:05 pm
Department of Transportation Secretary Elaine Chao used her position to benefit Foremost Group, a shipping company owned by Chao’s family and in which she holds shares. [read post]
6 Aug 2020, 9:05 pm
Department of the Treasury that documented federal civil forfeitures. [read post]
19 May 2016, 12:11 pm
Treasury Department placed sanctions on three Islamic State branches and on individuals who allegedly provided the terrorist organization financial support. [read post]
7 May 2011, 3:53 am
” All of the witnesses for the May 12 hearing are Under Secretaries so the Congressional opener will likely be used to set the tone and draw some lines by both sides. [read post]
5 Mar 2021, 8:50 am
County Sheriff’s Department initially reported, that is not the basis for a criminal offense. [read post]
30 Sep 2021, 9:03 pm
Department of Treasury tasked FinCEN to create rules carrying out the amendment. [read post]
5 Jun 2019, 11:41 am
” In response, the U.S. trade representative and the Treasury Department issued a joint statement on June 3 accusing China of “misrepresenting the nature and history of trade negotiations” in the document and insisting that Chinese negotiators had backtracked on “previously agreed-upon provisions” of the trade deal. [read post]
20 Aug 2014, 2:11 pm
According to Assistant Secretary of Labor for Employee Benefits Security Phyllis C. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
6 Dec 2021, 5:01 am
” That rules out the usual cadre of White House advisers and aides, who ordinarily are neither Senate confirmed nor department or agency heads. [read post]
6 Mar 2018, 11:33 am
In a letter to Qualcomm and Broadcom concerning Broadcom’s looming attempt to seize control of the American company, Aimen Mir, the deputy assistant treasury secretary for investment security, identified Broadcom’s links to foreign entities as a possible threat to U.S. national security, Reuters reports. [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
11 Apr 2008, 4:17 am
" There are references throughout the opinion to the involvement of the Federal Reserve and the Treasury Department in the deal. [read post]
15 Aug 2020, 4:58 am
Treasury Secretary Steven T. [read post]
16 Mar 2020, 7:09 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]
