Search for: "Commissioner, United States Treasury Department"
Results 141 - 160
of 335
Sort by Relevance
|
Sort by Date
6 Dec 2018, 9:30 pm
Department of the Treasury, the Department of Finance of Canada, and the Ministry of Finance and Public Credit of Mexico established the Canada-Mexico-United States Financial Regulatory Forum to “enhance regulatory dialogue on financial sector developments and financial regulatory practices and procedures. [read post]
11 Nov 2018, 8:02 pm
Research and Resources Libel actions – here or the United States? [read post]
6 Nov 2018, 10:56 am
Guido, – U.S. -, 2018 WL 5794639 (November 6, 2018) released this morning, the United States Supreme Court unanimously ruled that the ADEA applies to all state and local subdivisions regardless of the number of employees the political subdivision employs. [read post]
19 Oct 2018, 5:13 am
Treasury Department sanctioned President Maduro’s wife, Cilia Flores, and three other individuals for allegations of corruption. [read post]
29 Aug 2018, 7:49 pm
" Letter to State and Treasury Secretaries). [read post]
29 Aug 2018, 7:03 am
Illinois Department of Revenue (1967) and Quill Corp. v. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
15 Aug 2018, 7:43 am
At the outset of his study, Zucman states, “It is apparent to many observers that the textbook model of tax competition doesn’t capture the behavior of today’s largest multinational companies well. [read post]
8 Aug 2018, 6:53 am
SEC, which held that ALJs of the SEC are officers of the United States and thus are subject to the Appointments Clause. [read post]
7 Aug 2018, 3:39 pm
" The Washington Post reports that a state sponsor of terrorism is already attempting to obtain these guns. [read post]
2 Aug 2018, 9:30 pm
Chang of the University of Pennsylvania Law School used an economic lens to examine efforts to restrict immigration to the United States. [read post]
26 Jul 2018, 11:55 am
There, he relied on “the text, history, structure, and context of the statute” to reject the IRS’ interpretation of the statutory text “regulate practice of representatives of persons before the Department of Treasury” to include the authority to regulate tax preparers. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
10 Jul 2018, 3:57 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) FAQs about compliance and sanctions with regard to illicit digital currency activities. [read post]
9 Jul 2018, 2:31 pm
United States, Hardiman affirmed the district court’s ruling in favor of the government regarding a company’s outstanding trust fund taxes, for which an individual can be held personally liable. [read post]
24 May 2018, 7:56 pm
” The report highlighted how critics and rivals, such as Yelp Inc., are trying to bring Europe’s antitrust approach to Google to the United States. [read post]
24 May 2018, 7:56 pm
” The report highlighted how critics and rivals, such as Yelp Inc., are trying to bring Europe’s antitrust approach to Google to the United States. [read post]
7 May 2018, 5:00 am
Technology companies are working with U.S. police departments to develop facial recognition technology for body cameras—but the United States isn’t alone in its exploration and development of facial recognition technology. [read post]
SinoTech: US Proposes Tariffs On $50B of Chinese Imports After Concluding China Violates Trade Rules
4 Apr 2018, 9:00 am
Recent reports indicate that administration officials are also considering restricting Chinese tech investment under the International Emergency Economic Powers Act of 1977, a statute that allows the president, through the Treasury Department, to impose sanctions against “any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the… [read post]
