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13 Feb 2024, 8:44 am
A domestic reporting company is an entity whose creation required filing a document with a secretary of state or comparable state or tribal official. [read post]
8 Feb 2024, 9:36 am
Secretary of War John B. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
4 Feb 2024, 1:01 pm
This "fix" was used when Senator Hillary Clinton was nominated as Secretary of State. [read post]
2 Feb 2024, 1:18 pm
” The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
1 Feb 2024, 5:01 am
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [read post]
30 Jan 2024, 9:48 am
On 30 January 2024, the Economic Secretary to the Treasury, Bim Afolami, announced in a statement to the House of Commons that HM Treasury (HMT) has reached a decision regarding the equivalence assessment for EEA states under the UK’s Overseas Funds Regime (OFR). [read post]
29 Jan 2024, 8:09 am
Floyd served as President Buchanan's Secretary of War. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 6:50 am
And on the back of his chair, you’ll find four small plaques displaying the four cabinet positions to which he was appointed: Secretary of Labor, Director of Management & Budget, Secretary of the Treasury, and Secretary of State. [read post]
26 Jan 2024, 4:38 am
Treasury said in a statement it believes that three of the Houthi leaders — Mohamed al-Atifi, Muhammad Fadl Abd al-Nabi, and Muhammad Ali al-Qadiri — have been involved in executing the attacks. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
24 Jan 2024, 4:05 am
According to the Whtie House, these include:The Departments of the Treasury, Labor, and Health and Human Services (HHS) are issuing new guidance to clarify standards and support expanded coverage of a broader range of FDA-approved contraceptives at no cost under the Affordable Care Act....The Secretary of HHS is issuing a letter to private health insurers, state Medicaid and Children’s Health Insurance Programs, and Medicare plans about their obligations to cover… [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 5:00 am
IRS and Treasury Department announce intention to propose regulations addressing the process by which the Secretary of the Treasury or her delegate will implement the statutorily-required exceptions to the phaseouts under R.C. [read post]
23 Jan 2024, 4:38 am
“Iran and its proxies have sought to abuse regional economies and use seemingly legitimate businesses as cover for funding and facilitating their attacks,” said Brian Nelson, the Treasury Department’s under secretary for terrorism and financial intelligence. [read post]
20 Jan 2024, 12:05 am
NYU Law News, Lily Batchelder Returns to NYU Law After Serving as the Treasury Department’s Assistant Secretary for Tax Policy: Lily Batchelder will return to NYU Law in Spring 2024 after serving as assistant secretary for tax policy at the US Department of the Treasury. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
