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22 Feb 2023, 9:12 am
Department of the Treasury released a report citing its “findings on the current state of cloud adoption in the sector, including potential benefits and challenges associated with increased adoption. [read post]
22 Feb 2023, 6:24 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
22 Feb 2023, 5:45 am
The most important piece of legislation now pending, Senator Warren’s Department of Defense Ethics and Anti-Corruption Act, would require a waiver from the Secretary of State for any former senior official in the White House, Departments of Defense, State, and Treasury seeking work with foreign governments or companies doing work predominantly for them. [read post]
21 Feb 2023, 12:21 pm
Department of the Treasury. [read post]
21 Feb 2023, 11:53 am
As with Trump, the use of emergency powers here is a pretext for achieving an unrelated policy objective rejected by Congress. [read post]
21 Feb 2023, 6:41 am
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
21 Feb 2023, 6:15 am
Nebraska and Department of Education v. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
20 Feb 2023, 8:19 am
It’s overseen by the Treasury Department who has delegated administration of the funds to the states. [read post]
19 Feb 2023, 12:02 pm
Department of Labor’s Wage and Hour Division (“DOL”) investigation of Packers Sanitation Services Inc. [read post]
16 Feb 2023, 5:16 am
These corporations may know that there are bad actors participating in the marketplace who will use the support to go on to commit acts of terrorism; yet the corporation cannot discern exactly which participants present that risk. [read post]
15 Feb 2023, 5:36 pm
The debt limit—commonly called the debt ceiling—is the maximum amount of debt that the Department of the Treasury can issue to the public or to other federal agencies. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
15 Feb 2023, 5:56 am
The Financial Crimes Enforcement Network in the Treasury Department (FinCEN) recently released proposed forms implementing the beneficial ownership reporting requirement of the Corporate Transparency Act (CTA) that would undermine the purposes of the new law. [read post]
14 Feb 2023, 10:24 am
Postal Inspection Service, the Commodity and Futures Trading Commission, and the Treasury Department’s Financial Crimes Enforcement Network also investigate white-collar crimes, and they have vast resources with which to do so. [read post]
14 Feb 2023, 9:05 am
The burden of complying with the tax code is staggering, currently estimated to consume 6.5 billion hours at a cost of about $313 billion per year, equal to 1.4 percent of GDP.[1] Most of the burden is due to complicated business taxes that consume the time and energy of entrepreneurs and small business owners as well as massive tax departments at many large businesses. [read post]
14 Feb 2023, 7:23 am
Email us. [read post]
14 Feb 2023, 6:56 am
Executive Order 14066 prohibited US persons from investing in Russia’s energy sector effective March 8, 2022, and thereafter, on April 6, 2022, EO 14068 prohibited all new investment in categories to be enumerated by the Departments of Treasury and State. [read post]
13 Feb 2023, 1:27 pm
The Initiative focuses on assets in the U.S. or which used the U.S. financial system. [read post]
13 Feb 2023, 1:27 pm
The Initiative focuses on assets in the U.S. or which used the U.S. financial system. [read post]
