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19 Jan 2023, 10:34 am by Neil H. Buchanan
The systems used to send out payments are not finely calibrated enough for the government to quickly and surgically adjust who receives checks, [former Treasury Secretary Jack] Lew said. [read post]
19 Jan 2023, 5:55 am by Kate Donald
Not least, it is crucial that the Treasury Department shape and drive the growing momentum toward modernizing and reforming the multilateral development banks (MDBs), institutions that are squandering their potential to more meaningfully help countries mitigate and adapt to climate change. [read post]
19 Jan 2023, 5:00 am by Chimène Keitner
It’s an actual fund of the Treasury Department” (Tr. at 101). [read post]
18 Jan 2023, 10:04 am by Jeff Kern and Elizabette Privat
Department of the Treasury, issued an alert (FIN-2022-Alert001) advising increased vigilance for potential Russian Sections Evasions Attempts, warning financial institutions of efforts to evade sanctions issued by OFAC and other U.S. imposed restrictions implemented in connection with Russia’s actions on Ukraine. 3. [read post]
18 Jan 2023, 6:00 am by James Petrila, Phil Wasielewski
Prigozhin, several of his associates, and the Wagner Group are already subject to U.S. sanctions authorized under the International Emergency Economic Powers Act (IEEPA), which allows the Treasury Department to freeze assets within its reach and to prevent the entry of designated individuals into the United States. [read post]
18 Jan 2023, 4:15 am by Emma Snell
RELATIONS  Treasury Secretary Janet Yellen met face-to-face with her Chinese counterpart Vice Premier Liu He. [read post]
18 Jan 2023, 3:30 am by Liz Dunshee
It will likely drag on for months while the Treasury Department is left to cut certain contributions to avoid immediate sovereign default on US debts. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
Department of Treasury” and the alleged laundering of more than $1 billion through the U.S. financial system as activities that fulfill all three prongs of the commercial activities exception. [read post]
16 Jan 2023, 3:07 pm by Sabrina I. Pacifici
Treasury Department described as the “personal media station” of a prominent Bosnian Serb separatist politician, only after being contacted by ProPublica. [read post]
13 Jan 2023, 4:00 am by Guest Author
As the EPA, Department of Energy, Department of Agriculture, and, perhaps most importantly, the Department of the Treasury implement various clean energy spending and tax expenditure programs under the Inflation Reduction Act, there are great opportunities to learn how to “build back better. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
The US Department of Treasury recently released final regulations providing guidance on the exception from taxation under the Foreign Investment in Real Property Tax Act of 1980 for “qualified foreign pension funds” under Section 897(l) of the Internal Revenue Code, as amended. [read post]