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13 Feb 2023, 11:54 am
The Attorney General sits on the President’s Cabinet as the effective “Secretary of the Department of Justice,” alongside the Secretaries of State, Treasury, Education, and Commerce. [read post]
13 Feb 2023, 5:16 am
CFIUS is a committee composed of many U.S. government agencies, chaired by the Department of the Treasury, with a mandate to conduct national security reviews of foreign investments in, and acquisitions of, U.S. companies. [read post]
11 Feb 2023, 8:38 am
This panel will review the current state of federal withholding rules relevant to U.S. philanthropy and explore techniques and common practices that U.S. funders are using to manage these obligations. [read post]
11 Feb 2023, 4:21 am
We are proud to use the enhanced provisions of the 2021 amendments to the labor laws to put money back in workers’ pockets where it belongs. [read post]
10 Feb 2023, 4:09 am
Treasury Department to be members of the Russian-based cybercriminal group Trickbot. [read post]
9 Feb 2023, 9:05 pm
The Treasury Department revised the standards to be consistent with existing standards used by the U.S. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
8 Feb 2023, 11:47 pm
[Legal scholar Michael Dorf claims Supreme Court should rule on this basis. [read post]
8 Feb 2023, 5:57 pm
Department of the Treasury today released a report, The Financial Sector’s Adoption of Cloud Services, on the potential benefits and challenges associated with the increasing trend of financial sector firms adopting cloud services technology. [read post]
8 Feb 2023, 2:30 pm
Treasury Department, and a regular participant before the National Conference of Insurance Legislatures (XCOIL). [read post]
8 Feb 2023, 2:10 am
In addition, the Department of Labor and the Department of Treasury will now conduct a study on the impact of inflation on retirement savings pursuant to the Act. [read post]
4 Feb 2023, 3:20 am
OCR used its February 2 announcement of the Banner Health settlement to warn health plans, health care providers, health care clearing houses (“covered entities”) and business associates covered by HIPAA to guard their own system containing protected health information against breach by cyber hacking even as the Department of Labor and other agencies are stepping up their cybersecurity rules, oversight and enforcement. [read post]
3 Feb 2023, 2:57 pm
Treasury. [read post]
3 Feb 2023, 1:46 pm
Treasury Department Regulations. [read post]
3 Feb 2023, 5:01 am
The only acceptable response, this argument goes, is therefore to ban the use of Huawei 5G equipment in the country. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 10:34 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]
2 Feb 2023, 6:07 am
” “Peter-John Collins, who was head of international tax for PwC’s Australian office, was a member of an advisory group involved in confidential discussions with Australia’s Treasury department about introducing laws targeting multinational tax avoidance and a diverted profits tax. [read post]
