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14 Jun 2019, 1:55 pm by Mikhaila Fogel
The Justice Department's Office of Legal Counsel (OLC) has released an opinion supporting the Treasury Department's refusal to comply with a congressional request for President Trump's tax returns. [read post]
21 Aug 2018, 6:49 am by Adam D. Maarec
(See our legal alert and blog posts (here and here) for a discussion of other portions of the Treasury’s report.) [read post]
27 Oct 2017, 5:00 am by Vandenack Weaver LLC
  The ability to minimize taxation of ownership interests in closely held corporations, limited liability companies and partnerships has been critical in helping to assure the preservation and continuity of those businesses by legally … Continue reading Internal Revenue Service and the Department of Treasury Withdraw Estate Valuation Regulations [read post]
10 May 2021, 2:20 pm by Kevin Kaufman
Imagine if, for instance, a state reduces the size of its drug enforcement budget within law enforcement and corrections agencies following the legalization of marijuana. [read post]
23 May 2017, 5:02 am by Joe Rosenbaum
The post US Treasury Regulation Changes Could Impact Foreign Owned Single Member LLCs appeared first on Legal Bytes. [read post]
30 Jul 2021, 11:04 am by Ajay Sarma
On Friday, the Office of Legal Counsel (OLC) published an opinion confirming that the Department of the Treasury “must furnish” former President Trump’s tax returns to the House Ways and Means Committee, as per the committee chairman’s request. [read post]
28 Mar 2012, 2:06 pm by McNabb Associates, P.C.
The measures announced Wednesday also target two state shipping line employees — a senior legal adviser and a strategic planner. [read post]
3 Jul 2013, 8:14 am
Treasury Department announced it is postponing the effective date of the so-called “shared responsibility” or “pay or play” rules under the Patient Protection and Affordable Care Act (ACA). [read post]
3 Jul 2013, 8:14 am
Treasury Department announced it is postponing the effective date of the so-called “shared responsibility” or “pay or play” rules under the Patient Protection and Affordable Care Act (ACA). [read post]
The post US Treasury and Turkey freeze ISIS financial network assets appeared first on JURIST - News. [read post]
26 Oct 2006, 2:00 am
The Treasury Department is looking to hire an Ethics AttorneyMajor Duties: The incumbent provides legal advice primarily concerning ethics and the Hatch Act to officials at all levels within the Departmental Offices. [read post]
23 Oct 2017, 11:06 am by Alan S. Kaplinsky and Mark J. Levin
The Treasury Department report sweeps even more broadly and undercuts virtually all of the factual and legal underpinnings of the arbitration rule, exposes its numerous fundamental defects and turns the CFPB’s own data on their head. [read post]
19 Sep 2008, 4:02 pm
The memorandum also analyzes the current U.S. legal structure supporting covered bonds and comments on the possible development of market practices. [read post]
1 Jun 2022, 8:16 am by Albert Weatherill (UK)
In advance of any consideration on the need for a bespoke legal framework for systemic DSA firms, HM Treasury considers an amended FMI SAR to be the most appropriate vehicle through which to address the risks posed by the possible failure of systemic DSA firms which are not banks. [read post]
8 Dec 2021, 5:15 pm by Ram Eachambadi | JURIST Staff
The post US Treasury sanctions 15 individuals across three nations for human rights abuses appeared first on JURIST - News - Legal News & Commentary. [read post]
16 Sep 2013, 10:00 am by Gerry W. Beyer
As I have previously discussed, the IRS and the Treasury Department has ruled that legally married gay couples will be recognized as married for federal tax purposes even in the states that do not allow gay marriage. [read post]