Search for: "Treasury Legal"
Results 141 - 160
of 6,033
Sorted by Relevance
|
Sort by Date
20 Aug 2019, 5:11 am
HM Treasury’s review may propose changes to Part VII of the Companies Act 1989. [read post]
17 Dec 2010, 5:53 am
., Department of Treasury December 1, 2010. [read post]
18 Mar 2009, 10:31 pm
Obama told Treasury Secretary Timothy Geithner to take all legal measures to block hefty bonuses awarded to employees of AIG. [read post]
11 Jan 2024, 7:27 pm
Today, that petition was filed to the Department of Treasury. [read post]
10 Mar 2023, 3:57 am
National Treasury has stated that the GCC are currently under review. [read post]
20 Nov 2018, 8:28 am
Treasury Expands GTO to 12 Metropolitan Areas and Lowers Reporting Threshold to $300,000 appeared first on IELR Blog. [read post]
20 Nov 2018, 8:28 am
Treasury Expands GTO to 12 Metropolitan Areas and Lowers Reporting Threshold to $300,000 appeared first on IELR Blog. [read post]
15 Oct 2008, 11:55 am
The Department also asks for public comment on technical considerations, including what legal, accounting, or regulatory issues would arise and what administrative challenges the program will create. [read post]
17 Jun 2011, 7:32 am
The UK Treasury endorses, in principle, the interim recommendations of the Independent Banking Commission that a ring fence be placed around better capitalized banks to make them safer, and to protect their vital services to the economy if things go wrong. [read post]
7 Feb 2010, 9:39 am
S2KM footnotes: This article was written for informational purposes only, and should not be construed as or replace legal advice. [read post]
9 May 2016, 1:28 pm
With respect to the new requirement to obtain beneficial ownership information, financial institutions will have to identify and verify the identity of any individual who owns 25 percent or more of a legal entity, and an individual who controls the legal entity. [read post]
22 Jun 2022, 12:05 am
The ABA Tax Section is hosting a free webinar today at 1:00 PM ET on Opportunities to Influence Change: Legal Jobs in the Office of Tax Policy (register here): The Office of Tax Policy at the Treasury Department is responsible for developing and implementing the tax policies and programs of... [read post]
16 Mar 2009, 10:07 am
The New York Times reports that President Barack Obama has called on the Secretary of the Treasury to "pursue every legal avenue" to prevent the payment of bonuses by AIG to the architects of the world financial crisis we are now in. [read post]
11 Oct 2022, 10:54 am
He can be reached at Jnewman@newman&shapiro or at 978-880-4758 The post Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules appeared first on Newman & Shapiro. [read post]
1 Apr 2015, 4:52 pm
From December 2006 to January 2009, he was Assistant Secretary for Economic Policy at the US Department of the Treasury. [read post]
3 Aug 2010, 1:21 pm
A SDGT designation is issued by the Treasury Department under federal law [50 USC § 1701 et seq. text], freezing the assets of the individual and preventing... [read post]
8 Mar 2023, 1:42 pm
Investors in CRE transactions use legal entities such as trusts, shell companies, and pooled investment vehicles to make their investments. [read post]
20 Sep 2008, 8:13 pm
The draft plan submitted to Congress today by Treasury Secretary Henry Paulson and Fed Chairman Ben Bernanke contains the following language designed to protect Treasury's judgment calls from legal challenge: [read post]
21 Nov 2014, 11:50 am
Kristin Hickman (Minnesota) presents Treasury's Retroactivity at Miami today as part of its Legal Theory Workshop Series hosted by Leigh Osofsky: In Bowen v. [read post]
15 Dec 2022, 8:33 am
On 15 December 2022, HM Treasury published its response to its earlier consultation seeking views on the implementation of a Statutory Debt Repayment Plan (SDRP). [read post]
