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22 Mar 2016, 11:13 am
The allegations are substantial: most are drawn from findings made by the Treasury Department’s own Inspector General for Tax Administration. [read post]
17 Mar 2016, 1:56 pm
The Treasury Department Press Release follows. [read post]
2 Mar 2016, 2:57 pm
The HCFAC is operated under the joint direction of the Attorney General and the Secretary of the Department of Health and Human Services (HHS). [read post]
29 Feb 2016, 7:16 am
Revoke a provider’s or supplier’s Medicare enrollment if the provider or supplier has an existing debt that CMS refers to the United States Department of Treasury. [read post]
19 Feb 2016, 6:00 am
Treasury Department has approved the first significant U.S. business investment in Cuba since 1959: the Oggun tractor factory. [read post]
14 Feb 2016, 2:05 pm
For present purposes, we will say only that the following accounts are—by our estimation at least—apparently real and they apparently represent official entities that are either DFTOs or are organizations with which transactions are proscribed by the Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
14 Feb 2016, 2:05 pm
For present purposes, we will say only that the following accounts are—by our estimation at least—apparently real and they apparently represent official entities that are either DFTOs or are organizations with which transactions are proscribed by the Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
11 Feb 2016, 5:00 am
Prior to listing, the Secretary consults with the Secretary of the Treasury and the Attorney General. [read post]
22 Jan 2016, 3:55 pm
The IRS issued Notice 2016-09 on January 19, 2016 stating that he Treasury Department and the IRS intend to issue temporary regulations prescribing the manner in which social welfare organization will provide the notification. [read post]
19 Jan 2016, 4:38 am
In the statute establishing the Department of Foreign Affairs, Congress determined to recognize the President’s removal power over the head of that department in a manner that intentionally did not imply the power was statutory. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
29 Dec 2015, 9:30 pm
Treasury Secretary Jack Lew, speaking at the conference and representing a delegation of White House and executive agency attendees, discussed five new and recent international partnerships designed to further the goals of development finance worldwide. [read post]
11 Dec 2015, 12:56 pm
Treasury Department official Adam Szubin gave "one of the most detailed public explanations of Islamic State's oil trade," explaining that the group sells up to $40 million in oil each month. [read post]
10 Dec 2015, 2:00 am
Lew, Secretary of the Treasury, et al., 795 F.3d 48 (D.C. [read post]
8 Dec 2015, 2:22 pm
In 2009, the Attorney General and the Secretary of the Department of Health and Human Services, the department that administers Medicare and Medicaid, announced the creation of an interagency task force called the Health Care Fraud Prevention and Enforcement Action Team (HEAT), to increase coordination and optimize criminal and civil enforcement. [read post]
6 Dec 2015, 10:43 am
In this case, because of the way that privacy laws work, the Commissioner of Internal Revenue must certify to the Secretary of the Treasury a list of names that meet the criteria; the Secretary of the Treasury is then authorized to transmit that information to the Secretary of State. [read post]
30 Nov 2015, 6:58 am
Department of the Treasury and the U.S. [read post]
18 Nov 2015, 7:08 am
Treasury general fund and are not remitted to employees subjected to child labor violations. [read post]
13 Nov 2015, 10:25 am
In 1967, Cohen received the “Award for Excellence in Improving Communications and Services to the Public, Fiscal Year 1967″ awarded by then Treasury Secretary Henry H. [read post]
3 Nov 2015, 11:02 am
“Federal Reserve and Treasury Department temporarily shut off the flow of billions of dollars to Iraq’s central bank this summer as concerns mounted that the currency was ending up in Iranian banks and possibly being funneled to Islamic State militants. [read post]
