Search for: "Long v. Secretary of Treasury"
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4 Jul 2014, 9:02 am
” Those fines and penalties would be issued by the Department of the Treasury which is why Treasury and former Secretary of the Treasury Timothy Geithner were named as defendants in the suit. [read post]
22 Mar 2016, 11:13 am
Today’s opinion in In re United States of America/United States v. [read post]
13 Aug 2015, 2:00 am
Lord Neuberger and Lord Dyson referred to the four-limb test for proportionality in respect of interference with Convention rights as espoused by Lord Reed in Bank Mellat v HM Treasury (No. 2) [2013] UKSC 39. [read post]
25 May 2019, 7:19 am
In Reed v. [read post]
25 Feb 2008, 5:32 pm
Treasury Secretary (Feb. 7, 2008), [www.ustreas.gov] [hereinafter Statement] [29] Id [read post]
13 Jul 2019, 1:05 pm
Circuit’s decision in Armstrong v. [read post]
5 Jan 2018, 11:29 am
ICYMI: Yesterday on Lawfare Elena Chachko summarized Alyan v. [read post]
21 Jan 2013, 6:32 am
When the final vote was cast to ratify the Constitution, the Cabinet consisted of 4 posts (Secretary of State, Secretary of War, Secretary of the Treasury and Attorney General), 20% of the population was held in bondage BUT women had access to abortion without the interference by the state. [read post]
17 Mar 2017, 12:09 pm
John Bellinger commented that the Alien Tort Statute case Doe v. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
7 Feb 2009, 8:38 pm
Attorney General in 1973 and Democratic Senator Lloyd Bentsen to become Treasury Secretary in 1993. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
12 Mar 2010, 12:27 pm
The first case, Holder v. [read post]
3 Sep 2020, 9:05 pm
Secretary of Treasury Steven Mnuchin reportedly asserted that congressional action would be necessary to waive the payroll tax, a policy that the President had urged the Treasury to explore. [read post]
11 Oct 2022, 6:37 am
Here, the chamber expressed concern that the CFTC was out of synch with more cautionary statements issued by Treasury Secretary Janet Yellen.GHG emissions and carbon markets. [read post]
14 Nov 2022, 5:42 pm
Sys. of Mo. v. [read post]
21 Mar 2014, 9:47 am
The U.S. has long had in place a leverage ratio of 4 percent with a denominator of only on-balance sheet assets. [read post]
23 May 2022, 7:07 pm
What is less well known is that this tradition of independence in executive branch adjudication can be traced back to the Founding and decisions made by Alexander Hamilton as the first Secretary of the Treasury. [read post]
