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26 May 2023, 11:37 am
”[7] The Fifth Circuit noted that even though the SRA-L was made part of the umbrella of the executive branch via its placement in the Department of Transportation and Development after its creation, it maintained substantial control over its operations. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
26 May 2023, 5:01 am
Matt Levine says this is not a problem because the regulations also say that Treasury "[r]eserve[s] the right to modify the terms and conditions of new securities and to depart from the customary pattern of securities offerings at any time. [read post]
25 May 2023, 9:01 pm
Treasury and Federal Reserve. [read post]
25 May 2023, 12:01 pm
Treasury Department) & Mark J. [read post]
25 May 2023, 6:05 am
” In explaining this decision, Treasury actually conflates two distinct rationales. [read post]
24 May 2023, 7:40 am
In Treasury's 1930 annual report on the state of American finances, for example, Treasury Secretary Andrew Mellon wrote with recommendations for amendments to the Second Liberty Bond Act: "[I]t is obvious that the orderly and economical management of the public debt requires that the Treasury Department should have complete freedom in determining the character of securities to be issued. [read post]
24 May 2023, 7:00 am
Department of the Treasury and have passed a rigorous examination. [read post]
24 May 2023, 7:00 am
Department of the Treasury and have passed a rigorous examination. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
24 May 2023, 5:16 am
The Treasury Department might be involved to consider implications for the global financial system. [read post]
23 May 2023, 1:34 pm
Report Offers Weak Insight on Causation but Lists Steps that Treasury Can and Should Take The Department of Treasury (“DOT”) recently released its first ever strategy report (the “Strategy”) on the topic of de-risking, taking the form of a 54-page document that combines a summary of the problem of de-risking with an overview of recommended steps to solve it.... [read post]
23 May 2023, 5:44 am
These include parties listed on the Treasury Department’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), as well as the Commerce Department’s Entity List, Denied Persons List, and Military End-User List (for certain products), among others. [read post]
22 May 2023, 4:08 pm
Shor has been the subject of sanctions by the United States Treasury Department for allegedly assisting Russia in its attempts to undermine Moldovan elections. [read post]
22 May 2023, 10:58 am
And by incorporating voter registration into the Volunteer Income Tax Assistance program, the Treasury Department is helping to address persistent income-based gaps in voter registration by improving access to voter registration among people with low incomes. [read post]
21 May 2023, 9:05 pm
Departments of Justice, Homeland Security, and Defense. [read post]
19 May 2023, 2:02 pm
On May 12, 2023, the Department of Treasury and the Internal Revenue Service (IRS) released Notice 2023-38 (Notice), stating that they intend to propose regulations to address the requirements taxpayers must satisfy when claiming domestic content bonus credit amounts provided by the Inflation Reduction Act under Internal Revenue Code (IRC) Sections 45, 45Y, 48, and 48E. [read post]
19 May 2023, 9:31 am
The Treasury Department has released the final version of important compliance guidance applicable to broadband projects funded through SLFRF or CPF awards. [read post]
19 May 2023, 9:00 am
Both of these acts authorize the executive branch of the federal government–the US president and the Treasury Department–”to investigate and if necessary mitigate national security risks arising from foreign economic actors. [read post]
19 May 2023, 8:40 am
The Cash Management Improvement Act explicitly gives the Treasury Department and NTIA, as the agencies that transfer funds to states, control over whether funds are dispersed at all. [read post]
