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the “Paying a Fair Share Act” (S. 2230) 03/08/12 Tax proposals on “high-income” taxpayers from President Obama's Fiscal Year 2013 2012-02 Budget and the Treasury Department’s “Green Book” 01/23/12 Estate of Petter v. Commissioner: another taxpayer victory using a “defined value” 2012-01 formula clause, and the legacy of P
Page: HOUSE_OVERSIGHT_022331 →ill; trust’s investment fees subject to 2% floor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan Department of Treasury) 05/02/03 Jobs and growth bill; flat tax proposals; tax apportionment (Kurait) 2003-08 04/11/03 Budget update; estate tax pitfalls for non-resident
Page: HOUSE_OVERSIGHT_022338 →ST; QTIP election boo-boo (PLR 200314012); early CRUT termination and capital gain (PLR 200314021) 03/28/03 Budget news; contingent attorneys’ fees (Raymond) — and how AMT interacts with 2003-06 them 03/13/03 Budget and legislative update; marital deduction mess-up (Davis); limited education 2003-05 no d
Page: HOUSE_OVERSIGHT_022338 →ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
Russia recently undertook at least two anti- satellite weapon tests, although Russia's Defense Ministry dismissed the allegation. Gen. John W. "Jay" Raymond, Commander of US Space Command and US Space Force Chief of Space Operations, called the tests "further evidence of Russia's continuing efforts to de
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
burg and Perry." Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Reuters (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
keep her city job." Correia, "who insisted he was innocent and attacked the charges as politically motivated, never took the stand." Reuters (5/14, Raymond) reports, "His lawyer, Kevin Reddington, told reporters that he was `disappointed in the verdict, and we do plan to file a vigorous appeal.' He had
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
burg and Perry." Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Reuters (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
Entities connected to both U.S. Treasury and Raymond

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
New York
LOCATION