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12 Nov 2009, 1:08 am
In Equitable Members Action Group v Her Majesty's Treasury [2009] EWHC 2495 (Admin), the claimant action group, comprising of current and former policyholders of the Equitable Life Assurance Society (the Society), applied for a Judicial Review of HM Treasury's rejection of certain findings by the Parliamentary Commissioner for Administration (the Ombudsman).The Ombudsman had received complaints that individuals had suffered injustice through maladministration on… [read post]
1 Jun 2011, 7:42 am
Michel Barnier, the European commissioner for the internal market and services, calls for trans-Atlantic unity on financial regulation ahead of a meeting with Treasury Secretary Timothy F. [read post]
2 Feb 2019, 4:40 am
González Introduces Bill to Extend Federal EITC to Island Puerto Rico’s Resident Commissioner in Congress, Jenniffer González, has re-introduced a bill to extend the federal Earned Income Tax Credit (EITC) to residents of Puerto Rico. [read post]
15 Sep 2022, 5:00 am
Commissioner Peirce supported addressing the problems in the Treasuries market but did not necessarily back the proposed solution. [read post]
2 Aug 2023, 9:37 am
In the first five months of 2023, around 1,200 cases of nuisance calls and messages relating to investments were reported to the Information Commissioner. [read post]
18 Nov 2022, 7:14 am
“I strongly support President Biden’s intent to nominate Daniel Werfel to serve as the next Commissioner of the IRS,” said Secretary of the Treasury Janet Yellen. [read post]
30 Jan 2018, 8:25 am
Treasury Department, a position created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
17 Mar 2020, 7:11 am
On 2 March 2020, we reported that HM Treasury had published a letter it had sent to Valdis Dombrovskis, European Commissioner for Financial Stability, Financial Services and Capital Markets Union concerning the UK’s preparations for assessments of financial services equivalence. [read post]
27 Dec 2014, 12:15 am
The Hill: IRS: Search for Lerner Emails Almost Over: A Treasury inspector general will likely conclude its search for former IRS official Lois Lerner’s missing emails “in the next several weeks,” John Koskinen, the agency’s commissioner, said Thursday. [read post]
10 Sep 2014, 12:37 am
Washington Post: IRS Chief’s Legal Adviser Spread Word of Missing E-mails to Treasury Lawyer: Internal Revenue Service Commissioner John Koskinen testified this summer that he played no part in spreading word of the agency’s controversial missing e-mails to the Treasury Department or the White House. [read post]
25 Sep 2020, 12:49 pm
Treasuries (SEC Release)CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation (CFTC Release)Joint Statement of Concurrence of Commissioners Dawn D. [read post]
22 Mar 2020, 10:06 pm
“Even with the filing deadline extended, we urge taxpayers who are owed refunds to file as soon as possible and file electronically,” said IRS Commissioner Chuck Rettig. [read post]
24 Mar 2009, 5:20 am
SEC Commissioners Speak Out on Enforcement Policy Last week, in this speech, Commissioner Luis Aguilar predicted the SEC will impose more fines on companies going forward - and expressed a desire to rescind the SEC's policy statement that guides the Enforcement Division on how to determine financial penalties because he believes it doesn â [read post]
30 Apr 2013, 7:41 am
But SIPC has no such authority, emphasized the former Commissioners. [read post]
8 May 2012, 10:30 am
Grassley Demands Accounting From IRS Whistleblower Office: Forbes, Keep Heat On IRS Commissioner Shulman; Whistleblowers Needed to Uncover Offshore Tax Abuses: Senator Charles Grassley sent a strongly worded letter last week to Treasury Secretary Timothy Geithner and IRS Commissioner Douglas Shulman criticizing the... [read post]
1 Feb 2010, 2:54 am
Supreme Court Office of Communications v The Information Commissioner [2010] UKSC 3 (27 January 2010) Guardian News and Media Ltd & Ors, Re HM Treasury v Ahmed & Ors [2010] UKSC 1 (27 January 2010) HM Treasury v Ahmed & Ors [2010] UKSC 2 (27 January 2010) High Court (Patents Court) Medeva BV v The Comptroller General of Patents [2010] EWHC 68 (Pat) (27 January 2010) High Court (Technology and Construction Court) Robinson v P E Jones (Contractors) Ltd [2010]… [read post]
9 Oct 2014, 1:37 pm
Once made, the election cannot be revoked without the consent of the Commissioner. [read post]
8 Jul 2022, 8:00 am
Asks Inspector General to Review Audits of Comey and McCabe: The agency said its commissioner asked the Treasury Department’s inspector general for tax administration to look into the audits after The Times raised questions about them. [read post]
17 May 2013, 3:11 am
Russell George (Treasury Inspector... [read post]
31 Jan 2008, 1:30 am
Treasury Secretary Henry M. [read post]
