Search for: "Commissioner, United States Treasury Department" Results 61 - 80 of 334
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2 Nov 2009, 5:01 am by James Edward Maule
, I considered what would happen if the Norwegian practice of disclosing taxpayers’ incomes and tax liabilities were adopted in the United States. [read post]
19 Dec 2010, 10:30 pm by Mandelman
  In fact, while you’ve got the go ahead to pull Fannie and Freddie up to the Treasury Department every quarter and say: “Fill ‘em both up. [read post]
17 Apr 2017, 1:35 pm by The Public Employment Law Press
Carbajal-Evangelista most recently served as the Special Counsel for Ethics, Risk and Compliance to the Commissioner for the New York State Department of Labor. [read post]
14 Feb 2017, 11:00 am by J. Dana Stuster
However, if the State Department turns down designating the Brotherhood, the Trump administration could try the Treasury Department, which allows the president greater authority to take the initiative on terrorism designations, Ed Stein notes. [read post]
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
13 Mar 2018, 7:41 am by Shannon Togawa Mercer, Matthew Kahn
Reports indicate that Trump’s announcement caught the Departments of State, Treasury and Defense by surprise. [read post]
18 Apr 2011, 2:29 pm by David Kopel
”The 75% figure came from Vernon Acree, a former United States Commissioner of Customs, who had been hired by the NRA to conduct a study of BATF prosecutions in Virginia and Maryland. [read post]
23 Jun 2010, 12:25 pm by Dr. Elliot J. Feldman
Congress in 1954 assigned the Tariff Commission responsibility, which had been in the Department of the Treasury, for determining whether dumping (the antidumping law having been passed in 1921) caused a U.S. industry material injury, a prerequisite for imposing duties arising from unfair trade. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
21 Feb 2012, 6:24 am by Alison Rowe
Paul Husband             In June of 2011, the United States Tax Court decided Van Dusen v. [read post]
18 Apr 2008, 6:07 am
Department of the Treasury The mission of the Department of the Treasury is to promote the conditions for prosperity and stability in the United States and encourage prosperity and stability in the rest of the world. [read post]
19 Oct 2018, 5:13 am by Caitlyn Yates
Treasury Department sanctioned President Maduro’s wife, Cilia Flores, and three other individuals for allegations of corruption. [read post]
6 Nov 2018, 10:56 am by Cynthia Marcotte Stamer
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]
7 Mar 2020, 7:53 am by Elliot Setzer
Evan Kielar and Patrick McDonnell summarized the Treasury Department’s new foreign investment rules. [read post]
5 Aug 2011, 5:01 am by James Edward Maule
His “Commercial and Financial Resources of the United States” was reprinted in Germany and was a significant factor in maintaining the nation’s credit in European money markets. [read post]
26 Jul 2010, 5:02 pm by Scott Koller
Treasury Department to create a Federal Insurance Office (“FIO”)  The FIO has the authority to monitor all aspects of the insurance industry, establish Federal policy on international insurance matters, serve as a liaison between the Federal government and the several States regarding insurance matters, and serve as an advisory to the Treasury regarding the export promotion of United States insurance products and services. [read post]
15 Dec 2008, 12:22 pm
On January 16, 2008, the Supreme Court of the United States issued its decision in Michael J. [read post]
28 Dec 2011, 3:00 am by LindaMBeale
  Here's the background statement from TD 9564: The United States Supreme Court has recognized the highly factual nature of determining whether expenditures are for capital improvements or for ordinary repairs. [read post]
4 Nov 2009, 1:03 am
Treasury Department’s “Financial Regulatory Reform, A New Foundation:  Rebuilding Financial Supervision and Regulation,” released on June 17, 2009. [read post]