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The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
22 Mar 2004, 1:29 pm
The US Department of the Treasury Monday cleared former Treasury Secretary Paul O'Neill of using classified documents for a recent book published on the inner workings of the Bush administration, saying that "no criminal statutes were violated", according to a synopsis obtained by Reuters. [read post]
25 Jan 2023, 12:01 pm by Paul Caron
Lily Batchelder (Assistant Secretary for Tax Policy) & Greg Leiserson (Deputy Assistant Secretary for Tax Analysis), Disparities in the Benefits of Tax Expenditures by Race and Ethnicity: This analysis, the subject of a new Office of Tax Analysis (OTA) working paper [Tax Expenditures by Race and Hispanic Ethnicity: An Application... [read post]
8 Mar 2010, 2:46 pm by Berin Szoka
” I’m delighted to see that the Treasury Department is implementing Secretary Clinton’s pledge to make it easier for citizens of undemocratic regimes to use Internet communications tools like e-mail and social networking services offered by US companies (which Adam discussed here). [read post]
10 Sep 2015, 11:20 am by Emelina Perez
[JURIST] A judge for the US District Court for the District of Columbia [official website] on Wednesday ruled [text, PDF] that Republican members of the House of Representatives have standing to sue the Secretaries of the Department of Health and Human Services and Department of Treasury regarding the Patient Protection and Affordable Care Act (ACA). [read post]
5 May 2009, 1:55 am
[JURIST] The US Department of the Treasury [official website] on Monday announced reforms to the US tax code [press release] to curb overseas tax havens and end tax incentives for companies to create jobs out of the country. [read post]
24 Aug 2009, 8:15 am
Treasury Secretary Timothy Geithner spoke of the need for such regulation during testimony to Congress in July. [read post]
10 Oct 2017, 3:30 pm by Matthew D. Lee
In a report to the President recommending actions to eliminate or mitigate burdens imposed on taxpayers by eight specific tax regulations, the Treasury Department indicated that it is considering possible reforms of regulations issued pursuant to the Foreign Account Tax Compliance Act (FATCA). [read post]
4 Apr 2008, 10:38 pm
Earlier this week the US Department of Treasury released its self-commissioned study, the “Blueprint for a Modernized Financial Regulatory Structure. [read post]
24 Jan 2023, 6:05 am by Liz Hume
In October 2021, the Treasury Department published a comprehensive review of U.S. sanctions policy, which found that sanctions remain effective as a coercive policy tool, but require careful calibration. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
He communicated his concern to the Treasury Department that cryptocurrencies could, among other uses, allow foreign governments to circumvent U.S. economic sanctions. [read post]
The US Department of the Treasury Thursday announced new sanctions on Russia’s technology sector to “prevent it from evading unprecedented multilateral sanctions and procure critical western technology. [read post]
17 Jul 2021, 10:26 am by Ram Eachambadi | JURIST Staff
The US Department of Treasury imposed Friday sanctions on seven Chinese government officials over the crackdown on democracy in Hong Kong. [read post]
The US Department of Health and Human Services (HHS), Department of Labor (DOL) and Department of the Treasury (Treasury) Thursday jointly announced new guidelines intended to clarify protections for birth control coverage from both businesses and health insurance providers under the Affordable Care Act (ACA). [read post]
The US Department of Justice (DOJ) and the US Department of the Treasury announced Wednesday that they had imposed criminal charges and financial sanctions on two Russian nationals for their involvement in a phishing campaign. [read post]