Search for: "Minor v. US Department of the Treasury"
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20 Apr 2017, 8:45 am
Court of Appeals for the 4th Circuit erred in holding that, although the challenged reforms did not adversely affect minority voting, the North Carolina legislature nonetheless intended to deny African Americans the right to vote; and (3) whether statistical racial disparities in the use of voting mechanisms or procedures are relevant to a vote denial claim under Section 2. [read post]
28 Aug 2019, 2:53 am
As a former government attorney myself (I used to work for the Department of Treasury’s Office of General Counsel for the IRS), I know how easy it is to lose sight of the fact that government attorneys have 3 clients: in this case, the Secretary of Veterans Affairs, the American taxpayer, and justice. [read post]
28 Aug 2019, 2:53 am
As a former government attorney myself (I used to work for the Department of Treasury’s Office of General Counsel for the IRS), I know how easy it is to lose sight of the fact that government attorneys have 3 clients: in this case, the Secretary of Veterans Affairs, the American taxpayer, and justice. [read post]
28 Aug 2019, 2:53 am
As a former government attorney myself (I used to work for the Department of Treasury’s Office of General Counsel for the IRS), I know how easy it is to lose sight of the fact that government attorneys have 3 clients: in this case, the Secretary of Veterans Affairs, the American taxpayer, and justice. [read post]
9 Feb 2010, 8:22 am
While for most consular fees, the funds collected must be deposited into the Treasury, various statutes permit the Department to retain the fees it collects. [read post]
6 Dec 2009, 6:48 pm
In fact, some Treasury officials didn't want the FDIC program to even be created. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [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]
29 Mar 2024, 2:02 pm
As with the earlier plan, courts would do well to strike down this one because it is dangerous to allow the executive to raid the treasury to use it for purposes not authorized by Congress. [read post]
9 May 2017, 7:19 am
Michigan Department of Treasury, 16-736 Issues: (1) Whether the Multistate Tax Compact has the status of a contract that binds its signatory states; and (2) whether a state law that imposes retroactive tax liability for a period of almost seven yea [read post]
29 Mar 2024, 7:28 pm
-NAP is at its most powerful and potentially useful not as a direct manifestation of state power through law, but by embracing methods of regulatory governance that enhance the use of market levers to manage preferred behaviors. [read post]
2 Feb 2024, 12:50 pm
This is also the underlying constitutional question in the Supreme Court's Moore v. [read post]
9 Jun 2021, 8:28 am
And it leverages the use by the US authorities of its moral power to influence the conduct of US based enterprises within the global economic sphere. [read post]
12 Aug 2020, 10:24 am
Inc., v. [read post]
14 Sep 2017, 11:51 am
Sarah Grant summarized Judge Cooper’s opinion on motion in limine in United States v. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
28 Jul 2007, 9:32 am
Avery Poynter, 36 years old, pleaded guilty to traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with two minors. [read post]
