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There could either be one accountancy sector supervisor and one legal sector supervisor, both with UK-wide remits, or one accountancy sector supervisor and one legal sector advisor within each jurisdiction of England and Wales, Scotland, and Northern Ireland. [read post]
27 Jul 2012, 2:55 pm by James Hamilton
Treasury has developed  a model intergovernmental agreement with EU partners  to implement the information reporting and withholding tax provisions of the Foreign Account Tax Compliance Act  (FATCA). [read post]
2 May 2007, 1:06 am
In a speech last week (full text), Britain's Economic Secretary to the Treasury, Ed Balls, announced that the UK government is looking into the possibility of issuing government bonds that are Sharia compliant. [read post]
6 Oct 2008, 5:34 am
Department of Justice, Office of Legal Counsel: Enforceability of Certain Agreements Between the Department of the Treasury and the Government... [read post]
10 Jan 2017, 7:21 am by Robert Kraft
Reuters writes a Treasury Department urges states to “consider developing appropriate constraints on mandatory arbitration clauses in insurance contracts. [read post]
25 Sep 2023, 10:35 am by Joshua Smeltzer
Board Certified in Tax Law by the Texas Board of Legal Specialization, Joshua uses his experience as a former litigator for the U.S. [read post]
” This comes as The Treasury confirmed the increase to legal aid will be 15% and that the operational period is 8 weeks, applying to hearings after implementation date. [read post]
24 Jun 2017, 6:20 am
Additional posts addressing legal and financial implications of the Trump administration are available here. [read post]
10 Dec 2010, 9:11 am by Alan White
"  Not surprisingly, SS&D advised Treasury that Hardest Hit Funds could not be used for legal aid for homeowners in foreclosure. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
Bob helps clients to develop and implement privacy and information security policies, negotiate agreements for technologies and data management services, and comply with legal and regulatory requirements. [read post]
10 Oct 2017, 5:47 am by Beth Graham
The entire report, as well as a Treasury Department fact sheet, is available online. [read post]
30 Aug 2013, 1:36 pm by lennyesq
Department of the Treasury and the Internal Revenue Service ruled this week that same-sex couples, legally married in jurisdictions that recognize their marriages, will be treated as married for federal tax purposes. [read post]
30 Aug 2013, 1:36 pm by lennyesq
Department of the Treasury and the Internal Revenue Service ruled this week that same-sex couples, legally married in jurisdictions that recognize their marriages, will be treated as married for federal tax purposes. [read post]
5 Aug 2020, 4:22 pm by Sabrina I. Pacifici
Recipients are legally required to repay assistance with interest, although the ultimate subsidy involved will not be known until terms, such as interest rates and fees, have been decided…” [read post]
17 Sep 2010, 7:09 am by gstasiewicz
Treasury may cover losses in a transaction only when granted the proper legal authority by Congress. [read post]
21 Sep 2012, 10:15 am by Brian Lebrecht
 Ballantine is quoted as saying “Treasury shares are indeed a masterpiece of legal magic, the creation of something out of nothing. [read post]
27 Apr 2016, 8:00 am by Sara Josselyn
The author would like to thank Jacqueline Byers, articling student, for her assistance in preparing this legal update. [read post]
28 Nov 2009, 11:38 am by Patrick Hindert
Jeremy Babener, a QSF analyst and author, summarized the primary tax dispute: "Legal arguments have revolved around whether economic benefit is incurred where defendant monies are transferred to a single-claimant QSF. [read post]