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24 Oct 2023, 2:02 am
On 23 October 2023, HM Treasury published a joint statement, together with the European Commission, on the first EU-UK Financial Regulatory Forum which was held in London on 19 October 2023. [read post]
30 Aug 2013, 6:30 am
Department of the Treasury and the Internal Revenue Service (IRS) announced that legally married same-sex couples will be recognized and treated as married for all federal tax purposes. [read post]
14 Oct 2010, 10:05 am
For law firms advising the Treasury Department on the Troubled Assets Relief Program, it's one thing to win a fat government contract for legal services - but another to actually see the cash. [read post]
30 Jul 2010, 10:15 am
New York Times Room for Debate, Should Internet Gambling Be Legalized? [read post]
19 Jun 2009, 4:29 am
Asked why Barofsky’s legal authority was challenged by the department just as the AIG inquiry began, Treasury Department spokesman Andrew Williams said: “It is entirely a coincidence. [read post]
14 Feb 2009, 7:48 am
The review suggests that: (1) Treasury may go too far if it prohibits cash dividends altogether; and (2) tools it is developing to assess investee's positions, called stress tests, routinely used under some state statutes to determine the legality of distributions to common stockholders, should be applied to determine, on a case by case basis, to what extent, if any, government investment of taxpayer funds should be conditioned on investees' restricting dividends on… [read post]
23 Jul 2021, 8:45 pm
The Call for Evidence received 34 responses, with submissions from stakeholders from a range of sectors spanning banking, legal, wholesale, trading venues, insurance and trade bodies. [read post]
27 Mar 2009, 4:35 pm
We've heard Fed Chairman Bernanke and Treasury Secretary Geithner say that there are no legal avenues to clawing back the AIG bonuses. [read post]
3 Oct 2013, 7:57 pm
MP: It’s been my view and the view of pretty much everyone in Treasury and everyone in the administration that if there was a viable legal strategy that could take the threat of default off the table we would eagerly embrace it. [read post]
24 Jan 2023, 6:05 am
Material Support Laws Criminalize Vital Peacebuilding and Humanitarian Programs After 9/11, Congress adopted broad legal restrictions on providing “material support” to FTOs. [read post]
30 Aug 2013, 12:00 am
On August 29, 2013, the US Internal Revenue Service (“IRS”) and the US Department of Treasury released announcements confirming that in light of the historic US v. [read post]
2 Aug 2010, 1:53 am
“The coalition government’s emergency budget could be branded unlawful after a groundbreaking legal case was launched in the high court. [read post]
3 Apr 2017, 7:02 pm
As reported in this Huffington Post piece, "Governors from four states where recreational marijuana is legal for adult use sent a letter to Attorney General Jeff Sessions and Treasury Secretary Steven Mnuchin on Monday urging them to respect state cannabis laws. [read post]
15 Feb 2018, 10:03 am
Yet BTC-e never registered as a money transmitter, even after FinCEN made clear through published advisories and other guidance that such exchangers were legally required to do so. [read post]
20 Oct 2008, 4:07 am
Treasury retained Simpson Thacher as its lead legal advisor with... [read post]
5 Dec 2013, 1:00 am
From The Blog of Legal Times: Prior to joining the Treasury Department, Kelley spent three years as the deputy associate chief... [read post]
14 Aug 2011, 7:28 pm
Solomon, Local Currency: A Legal and Policy Analysis, 5 Kan. [read post]
14 Aug 2011, 7:28 pm
Solomon, Local Currency: A Legal and Policy Analysis, 5 Kan. [read post]
15 Jul 2010, 8:10 am
Legal translation and legal interpreting services come in handy in all international tax matters. [read post]
1 Jan 2009, 10:33 pm
In fact, isn't there a legal requirement that such comparisons (which are being used to solicit insurance products) be fair and accurate? [read post]
