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9 Nov 2020, 12:22 pm by Jonathan H. Adler
Numerous judges are on the program, mostly as moderators, and there are also featured lectures by Labor Secretary Eugene Scalia, the retired Judge Janice Rogers Brown, and Associate Justice Samuel Alito That the entire program is online provides an opportunity for people to find out what the Federalist Society is really about. [read post]
5 Nov 2020, 9:03 pm by Joshua Burd
Department of the Treasury to authorize and financially support public banks. [read post]
Secretary of the Department of Health and Human Services (“HHS”) and the Secretary of the Department of Treasury to modify the public notice requirements and post-award participation requirements to expedite a decision on a proposed waiver request during the PHE. [read post]
1 Nov 2020, 8:00 am by Gene Takagi
The House Ways and Means Committee prompted the IRS to review the revocations with a letter to Treasury Secretary Steven T. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
 Treasury Deputy Secretary Justin Muzinich in December 2019, meanwhile, cautioned that “[a]rt and luxury goods dealers should be on alert to the schemes of money launderers who hide personal funds in high-value assets in an attempt to mitigate the effects of U.S. sanctions. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
 Treasury Deputy Secretary Justin Muzinich in December 2019, meanwhile, cautioned that “[a]rt and luxury goods dealers should be on alert to the schemes of money launderers who hide personal funds in high-value assets in an attempt to mitigate the effects of U.S. sanctions. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
 Treasury Deputy Secretary Justin Muzinich in December 2019, meanwhile, cautioned that “[a]rt and luxury goods dealers should be on alert to the schemes of money launderers who hide personal funds in high-value assets in an attempt to mitigate the effects of U.S. sanctions. [read post]
At this point, Treasury Secretary Steven Mnuchin had already reached out to the Justice Department seeking to scale down the potential fine paid by Halkbank in any settlement, following direct outreach by Erdogan’s son-in-law. [read post]
  Under the FFCRA, an employee may take paid sick leave if the employee cannot work (or telework) because the employee: is subject to a Federal, State, or local quarantine or isolation order related to COVID-19; has been advised by a health care provider to self-quarantine related to COVID-19; is experiencing COVID-19 symptoms and is seeking a medical diagnosis; is caring for an individual subject to an order described in (1) or self-quarantine as described in (2); is caring for a child whose… [read post]
29 Oct 2020, 10:41 am by Anna Salvatore, Tia Sewell
After meeting with several lobbyists, including Erdogan’s son-in-law, Treasury Secretary Steven Mnuchin asked then-Attorney General Jeff Sessions to reduce fines levied on the bank. [read post]
29 Oct 2020, 7:14 am by Jonathan Herbst (UK)
Keynote speakers include: The Rt Hon John Glen MP, Economic Secretary to the Treasury. [read post]
In addition to the press release, the Department of Treasury updated a general license on humanitarian trade and issued guidance. [read post]
26 Oct 2020, 9:28 pm by Mark Walsh
I think I see Secretary of the Treasury Steve Mnuchin in the front row with them. [read post]
An employee may be eligible for 80 hours of EPSL if he or she is unable to work or telework (without regard to the employee’s length of employment) if the employee: Is subject to a federal, state, or local quarantine or isolation order related to COVID-19; Has been advised by a healthcare provider to self-quarantine due to concerns related to COVID-19; Is experiencing COVID-19 symptoms and seeking a medical diagnosis; Is caring for an individual who is subject to a quarantine or isolation… [read post]
An employee may be eligible for 80 hours of EPSL if he or she is unable to work or telework (without regard to the employee’s length of employment) if the employee: Is subject to a federal, state, or local quarantine or isolation order related to COVID-19; Has been advised by a healthcare provider to self-quarantine due to concerns related to COVID-19; Is experiencing COVID-19 symptoms and seeking a medical diagnosis; Is caring for an individual who is subject to a quarantine or isolation… [read post]
An employee may be eligible for 80 hours of EPSL if he or she is unable to work or telework (without regard to the employee’s length of employment) if the employee: Is subject to a federal, state, or local quarantine or isolation order related to COVID-19; Has been advised by a healthcare provider to self-quarantine due to concerns related to COVID-19; Is experiencing COVID-19 symptoms and seeking a medical diagnosis; Is caring for an individual who is subject to a quarantine or isolation… [read post]
23 Oct 2020, 3:01 am by Scott R. Anderson
This post is part three of a three-part series on the legal process for selecting a president and the possibility of a contested 2020 election. [read post]
“Together the UAE and Israel will stand better prepared to confront the malign threats from the Iranian regime, their proxies, and other extremist groups,” US Treasury Secretary Steven Mnuchin said in a recent televised appearance. [read post]
22 Oct 2020, 3:00 am by Paul Caron
Forbes, 28,000 Charities Had Tax-Exempt Status Revoked After Trump Administration ‘Error,’ Lawmakers Say: More than 30,000 nonprofit organizations in the U.S. have had their tax-exempt status automatically revoked by the Internal Revenue Service since May, Democratic lawmakers wrote in a letter to Treasury Secretary Steven Mnuchin, after an “apparent error”... [read post]
21 Oct 2020, 10:00 pm
The US Secretary of the Treasury announced sanctions this summer on 11 individuals who the Secretary views as being involved in implementing the recently enacted Law of the People’s Republic of China on Safeguarding National Security in the Hong Kong Administrative Region (the National Security Law) and undermining Hong Kong’s autonomy. [read post]