Search for: "Treasury Legal"
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9 Mar 2016, 12:00 pm
Under the previous rules the State of Kansas could not claim the abandoned treasury bonds due to a lack of legal... [read post]
13 Nov 2013, 8:05 pm
Tweet Tags: banks, extraterritoriality, taxesAt Treasury’s mercy is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Jan 2008, 9:00 am
The International Tax Counsel (Counsel) is the principal legal adviser to... [read post]
29 Sep 2011, 9:07 am
A new audit report says that four major law firms failed to justify $8.1 million in legal fees that they charged the U.S. [read post]
24 Mar 2009, 6:19 am
"The United States government does not have the legal means today to manage the orderly restructuring of a large, [...] [read post]
19 Jan 2023, 8:40 am
The Treasury Department says it has started taking “extraordinary measures” as the government has brushed up against its legal borrowing capacity. [read post]
16 Jun 2019, 10:44 am
We’ve asked the Justice and Treasury Departments for records of and communications about that legal analysis for the IRS memo…” AP – Justice backs Mnuchin’s refusal to turn over Trump’s taxes: “…The 33-page opinion from the Justice Department’s Office of Legal Counsel argues that the committee’s chairman, Rep. [read post]
21 Jan 2016, 8:00 am
And if the Treasury is correct, that means a lot of potentially illegal money laundering activity. [read post]
20 Oct 2006, 7:27 am
Treasury aims to keep Gateway closedFrom Kablenet.com:"The government has hired legal experts in an effort to block publication of Gateway reviews of the National Identity Card programme. [read post]
11 Jan 2021, 9:11 am
” The post US Treasury Secretary sanctions Iraq military leader for human rights abuses appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Nov 2010, 11:39 am
The Treasury Department has awarded Tully Rinckey a subcontract for legal services related to the Troubled Asset Recovery Program that could bring in millions for the firm. [read post]
3 Feb 2010, 1:36 am
“Environment and human rights campaigners are suing the Treasury over its injection of capital into the Royal Bank of Scotland last year. [read post]
18 Oct 2018, 12:04 pm
The post Treasury agent charged with leaking Russia probe information appeared first on JURIST - News - Legal News & Commentary. [read post]
16 Jan 2018, 5:47 am
The spokesperson is reported to also have said that Treasury has solicited input from consumer advocates, trade associations, financial institutions, legal scholars, think tanks, civil rights groups, and community development financial institutions, and plans to work with the OCC, FDIC, and Federal Reserve in developing the recommendations. [read post]
19 Oct 2021, 3:04 pm
” The post US Treasury reviews sanctions system, emphasizes issues related to cryptocurrency appeared first on JURIST - News - Legal News & Commentary. [read post]
3 Jul 2019, 7:08 am
The post US House sues Treasury and IRS seeking Trump tax returns appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Jan 2009, 9:48 am
The Treasury believes that any bonus or incentive compensation earned during he Treasury holding period should be subject to clawback; and will consider any such compensation paid during the holding period when the senior officer obtains a legally binding right to that payment during the holding period.Generally, the SEC requires disclosure of the executive compensation of the principal executive officer, principal financial officer and the other three most highly… [read post]
16 Oct 2008, 10:50 pm
The Attorney General's lawyer heads the Office of Legal Counsel. [read post]
8 Sep 2022, 9:06 pm
Coinbase has said that it will pay plaintiffs' legal fees in a lawsuit that asserts the Department of Treasury overstepped its authority by sanctioning Tornado Cash, a mixing service that the government has accused of facilitating North Korean money laundering. [read post]
16 Mar 2022, 9:33 am
On 15 March 2022, the Financial Markets Law Committee published a letter that it had sent to HM Treasury highlighting some examples of legal uncertainty as regards the proposals in HM Treasury’s response to its 2020 consultation on cryptoasset promotions and the FCA’s consultation on strengthening financial promotion rules for high-risk investments, including cryptoassets. [read post]
