Search for: "UNITED STATES TREASURY"
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16 Nov 2016, 9:30 pm
One Monday morning in October 2014, the United States Treasury securities and futures markets started behaving very, very strangely. [read post]
5 Oct 2016, 8:11 am
” Why Did the United States Pay Iran? [read post]
10 Oct 2017, 5:47 am
Last week, the United States Department of the Treasury issued a new report that calls for easing a variety of financial market rules. [read post]
20 Sep 2016, 12:30 pm
Owen Zidar (Chicago) presents Business in the United States: Who Owns It and How Much Tax Do They Pay? [read post]
11 Oct 2011, 2:14 pm
The Associated Press (AP) on October 11, 2011 released the following: “WASHINGTON (AP) — The Treasury Department says it is imposing economic penalties against four people who are linked to an alleged plot to assassinate the Saudi ambassador to the United States. [read post]
21 Jun 2012, 9:32 am
In June 2012, the IRS released drafts of Forms W-8BEN and W-8BENE (for entities), Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding. [read post]
17 Jun 2009, 2:25 am
Treasury Department and SEC move forward on executive compensation reformKatten Muchin Rosenman LLP"On June 10, the United States Treasury Department (Treasury) and the Securities and Exchange Commission (SEC) announced new rules for companies receiving funds under Treasury's Troubled Asset Relief Program (TARP) and initiatives to reform executive compensation, which reach beyond the financial sector. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
17 Oct 2012, 11:09 am
Over the next year, additional historical documents within the Treasury’s library collection will be made available on FDsys, including the Official Register of the United States: 1829-1861; 1879-1959, a publication with information about the Federal workforce, including the name of every employee, their job title, state or country of birth, the location of their post, and their annual salary” GPO [read post]
17 May 2021, 7:05 am
Department of the Treasury (“Treasury”) issued an Interim Final Rule to provide long-awaited guidance on the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund (“the Fiscal Recovery Funds”) established under the American Rescue Plan Act (“ARPA”). [read post]
17 Dec 2018, 3:36 pm
Trade Representative (“USTR“) announced their intent to sign the Bilateral Agreement between the United States of America and the United Kingdom on Prudential Measures Regarding Insurance and Reinsurance (“the U.S. [read post]
11 Aug 2020, 3:00 am
This Dechert memo reviews the report & says that it provides some important insights for foreign companies considering acquisitions or investments in the United States. [read post]
16 Jun 2017, 4:43 am
The Order directed the Treasury Secretary to identify, in a report to the President, any laws, regulations, guidance and other Government policies “that inhibit Federal regulation of the United States financial system in a manner consistent with the Core Principles. [read post]
9 Jan 2024, 9:18 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
27 Apr 2017, 2:12 pm
Accused of, among other crimes, Conspiracy to Exchange and Convert United States Treasury Checks, 18 USC 371, our client faced up to five years incarceration and a $250,000 fine. [read post]
2 Nov 2008, 2:30 pm
David Stertzer, CEO of the Association for Advanced Life Underwriting ("AALU") stated the case in his CEO Update of October 30th, for why the United States Treasury should make capital available to life insurers as it has for banks (to facilitate lending):"After discussions with key industry partners, we believe it is important for Treasury to give serious consideration to make capital available at the wholesale level through life… [read post]
4 Sep 2018, 5:49 am
See United States v. [read post]
18 Feb 2022, 2:14 pm
Shiina The United States Treasury Department has answered President Biden’s call for increased antitrust enforcement with a comprehensive report (the “Report”) on competition in alcohol markets that strongly recommends increased antitrust scrutiny of those markets by the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”). [read post]
9 Feb 2023, 2:16 pm
You can read the U.S. press release here, as well as the press release from U.K. authorities here, or below: PRESS RELEASE FEBRUARY 9, 2023 United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang The United States and United Kingdom issue historic joint cyber sanctions WASHINGTON — Today, the United States, in coordination with the United Kingdom, is designating… [read post]
