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4 Sep 2024, 6:06 am
(Photo credit: John Hughel, Oregon Military Department Public Affairs) While the Constitution and the oath of office set the foundations of the U.S. military’s apolitical position, political neutrality is codified by law in the 1939 Hatch Act and enforced through DoD Directive 1344.10. [read post]
3 Sep 2024, 10:43 am
In the same AP News article, Tara Sinclair, an economist from George Washington University and former Treasury Department official, shared a favorable view on the Labor Department’s report. [read post]
3 Sep 2024, 3:00 am
IRS and Treasury Department issue proposed regulations addressing certain issues arising under the dual consolidated loss rules, including the effect of intercompany transactions and items arising from stock ownership in calculating a dual consolidated loss. [read post]
2 Sep 2024, 7:16 am
Department of Justice criminal securities fraud action against the Joonko founder, as well.) [read post]
30 Aug 2024, 9:05 pm
Department of the Treasury take action through recent policy innovations to identify the owners of real estate shell companies. [read post]
29 Aug 2024, 9:05 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized two rules intended to protect residential real estate sectors and investment advisor sectors from unlawful finance. [read post]
29 Aug 2024, 7:08 am
That’s about 14,000 taxpayers in the US. [read post]
29 Aug 2024, 6:22 am
Department of Treasury. [read post]
29 Aug 2024, 6:22 am
Department of Treasury. [read post]
28 Aug 2024, 5:46 pm
Treasury Department Regulations. [read post]
23 Aug 2024, 4:15 pm
Departments of Labor (DOL), Health and Human Services, and the Treasury (collectively, the “Tri-Departments”) published a Notice of Proposed Rulemaking (NPRM) on August 3, 2023, to propose new regulations for the Mental Health Parity and Addiction Equity Act (MHPAEA). [read post]
23 Aug 2024, 4:00 pm
Departments of Labor (DOL), Health and Human Services, and the Treasury (collectively, the “Tri-Departments”) published a Notice of Proposed Rulemaking (NPRM) on August 3, 2023, to propose new regulations for the Mental Health Parity and Addiction Equity Act (MHPAEA). [read post]
23 Aug 2024, 4:00 pm
Departments of Labor (DOL), Health and Human Services, and the Treasury (collectively, the “Tri-Departments”) published a Notice of Proposed Rulemaking (NPRM) on August 3, 2023, to propose new regulations for the Mental Health Parity and Addiction Equity Act (MHPAEA). [read post]
21 Aug 2024, 2:11 pm
The United States Treasury Department announced Tuesday that it has sanctioned Michel Joseph Martelly, the former president of Haiti, on drug trafficking charges. [read post]
20 Aug 2024, 4:00 am
Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. [read post]
20 Aug 2024, 4:00 am
IRS and Treasury issue final and proposed regulations under R.C. [read post]
20 Aug 2024, 2:02 am
” Similarly, the State Department said: … the Department continues to sanction entities involved in the development of Russia’s future energy production and export capacity. [read post]
19 Aug 2024, 6:05 am
The letter urged both departments to “maintain sanctions on Dan Gertler and thereby also the strength and consistency of the Global Magnitsky sanctions program. [read post]
14 Aug 2024, 8:33 am
Former Treasury Department officials like Robert Rubin, Antonio Weiss, Kim Clausing, and Natasha Sarin support taxing financial transactions. [read post]
13 Aug 2024, 10:00 pm
Treasury Department is seeking information on the uses, opportunities, and risks of continued artificial intelligence (AI) development in the financial services sector. [read post]
