Search for: "Department of Treasury, Secretary of"
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24 Mar 2023, 1:24 pm
” The US Department of the Treasury is also issuing sanctions and a Sanctions Alert on Burma jet fuel. [read post]
23 Mar 2023, 5:31 am
The DATA Act therefore uses the Treasury Department’s recent regulations on how to define sensitive data. [read post]
19 Mar 2023, 7:53 am
” Given that these are suspicious activity reports (SARs) from Biden’s own Treasury Department, it is unclear now what the President is suggesting beyond the possibility of an evil twin Biden family that is besmirching his good name. [read post]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
15 Mar 2023, 8:50 am
Department of Energy: $52 billion The President’s budget requests $52 billion for the Department of Energy, an increase of $6.2 billion over the FY 2023 enacted levels. [read post]
12 Mar 2023, 7:27 pm
The Department of the Treasury will make available up to $25 billion from the Exchange Stabilization Fund to backstop the BFTP. [read post]
10 Mar 2023, 11:00 am
The Department of Treasury issued the sanctions in accordance with Executive Order No.13846 and 13382, imposed during Trump administration. [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
4 Mar 2023, 9:10 am
The US Treasury Department Friday sanctioned six people involved in the arbitrary detention of Russian war critic Vladimir Kara-Murza. [read post]
3 Mar 2023, 4:33 am
The Departments of Justice, Commerce, and Treasury yesterday issued a Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls. [read post]
28 Feb 2023, 4:28 am
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 5:25 am
Treasury Secretary Janet Yellen directly confronted senior Russian officials during a meeting of finance ministers of the Group of 20 (G20) earlier today. [read post]
23 Feb 2023, 9:05 pm
Secretary of Homeland Security Alejandro N. [read post]
23 Feb 2023, 4:38 am
Treasury Department sent a delegation to the U.A.E. and Turkey to warn them against facilitating Russian sanctions evasion. [read post]
22 Feb 2023, 5:45 am
The most important piece of legislation now pending, Senator Warren’s Department of Defense Ethics and Anti-Corruption Act, would require a waiver from the Secretary of State for any former senior official in the White House, Departments of Defense, State, and Treasury seeking work with foreign governments or companies doing work predominantly for them. [read post]
21 Feb 2023, 11:53 am
Biden's loan-forgiveness plan is not the first time a president has tried to leverage emergency powers to raid the federal treasury for purposes denied by Congress. [read post]
21 Feb 2023, 6:41 am
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
21 Feb 2023, 6:15 am
Nebraska and Department of Education v. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
19 Feb 2023, 7:01 am
Through partnerships with the Department of the Treasury, the FBI, and the Department of Justice at Indo-Pacific Command (INDOPACOM), a small SOCPAC team was able to recover and analyze evidence relating to criminal networks linked to the Chinese Communist Party, resulting in the Office of Foreign Assets Control sanctioning these actors under the Global Magnitsky Act. [read post]
