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14 Jul 2022, 4:41 am
The U.S. [read post]
13 Jul 2022, 8:11 am
A steady stream of lawyers from the firms rotate in and out of senior tax positions in the Treasury Department, where they write rules favorable to their former clients. [read post]
12 Jul 2022, 1:16 pm
The discursive mediation is built on the investing of terms with double meanings--one set of meaning will resonate with the territorial sovereign; the other is meant to resonate sufficiently with HK's business elements.Second, the Congressional-Executive Commission on China released a staff report detailing the role of prosecutors in carrying out the Hong Kong government’s hardline approach to dissent and pro-democracy views.The report concludes that if Hong Kong’s Justice… [read post]
12 Jul 2022, 9:57 am
Edwards changed the Treasury Department, FinCEN and the world. [read post]
11 Jul 2022, 12:07 pm
The post U.S. [read post]
11 Jul 2022, 6:01 am
Department of the Treasury’s Office of Foreign Assets Control. [read post]
7 Jul 2022, 4:30 am
The Treasury Department announced sanctions yesterday against a number of export companies shipping Iranian petroleum products to China and other east Asian countries. [read post]
6 Jul 2022, 12:06 pm
Along with educational outreach and tools, the Employee Benefit Security Administration and Department of Health and Human Services also are ratcheting up audits and enforcement of federal mental health parity mandates. [read post]
6 Jul 2022, 7:10 am
The post U.S. [read post]
6 Jul 2022, 4:30 am
It is the third time the department under Attorney General Merrick B. [read post]
3 Jul 2022, 7:01 am
There are three reasons it is unlikely to happen any time soon: U.S. strategic priorities, the State and Treasury departments’ political considerations, and general institutional inertia. [read post]
30 Jun 2022, 4:02 pm
The Justice Department alledged that Levoff used these positions to minethese materials for inside information about Apple to guide his decisions to buy and sell Apple stock ahead of its earnings announcements. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
30 Jun 2022, 4:48 am
RESPONSE The Treasury Department yesterday announced the delivery of $1.3 billion in economic aid to Ukraine. [read post]
30 Jun 2022, 3:50 am
Reforms Conclusion Related Content U.S. [read post]
28 Jun 2022, 8:00 am
Following up on last week's post: Job Opportunities in the Office of Tax Policy: The Office of Tax Policy is looking to hire attorney-advisors in the Office of Tax Legislative Counsel (TLC), the Office of International Tax Counsel (ITC), and the Office of Benefits Tax Counsel (BTC), as well as... [read post]
28 Jun 2022, 5:58 am
Department of Treasury, 567 U.S. 1, 16 n.5 (2012).[9] Moreover, arguably Bivens liability could be imposed on an agency officials for authorizing agency personnel to violate “clearly established” Fourth Amendment constraints. [read post]
27 Jun 2022, 1:31 pm
Whatever Trump and Clark may have believed about the outcome of the election, they are not allowed to engage in a scheme involving forgery, any more than someone who feels the US Treasury has ripped them off can respond by counterfeiting currency in the amount they are owed. [read post]
26 Jun 2022, 9:05 pm
Most of the sponsors of these bills are on the U.S. [read post]
26 Jun 2022, 5:04 am
Government Accountability Office (GAO) urged the Department of Homeland Security’s (DHS) Cybersecurity and Infrastructure Security Agency (CISA) and the Department of the Treasury’s (Treasury) Federal Insurance Office (FIO) to jointly assess whether the risk to critical infrastructure and potential financial exposures from catastrophic cyber incidents warrant a federal insurance response, and to inform Congress of the results of their assessment. [read post]
