Search for: "Department of Treasury, Secretary of"
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16 Feb 2023, 5:16 am
It became clear in the aftermath that few legislators had actually read the bill, and White House Press Secretary Josh Earnest called Congress’s response “a pretty classic case of rapid-onset buyer’s remorse. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
15 Feb 2023, 5:56 am
The Financial Crimes Enforcement Network in the Treasury Department (FinCEN) recently released proposed forms implementing the beneficial ownership reporting requirement of the Corporate Transparency Act (CTA) that would undermine the purposes of the new law. [read post]
13 Feb 2023, 11:54 am
The Attorney General sits on the President’s Cabinet as the effective “Secretary of the Department of Justice,” alongside the Secretaries of State, Treasury, Education, and Commerce. [read post]
10 Feb 2023, 4:09 am
Treasury Department to be members of the Russian-based cybercriminal group Trickbot. [read post]
9 Feb 2023, 9:05 pm
The Treasury Department revised the standards to be consistent with existing standards used by the U.S. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
4 Feb 2023, 3:20 am
OCR used its February 2 announcement of the Banner Health settlement to warn health plans, health care providers, health care clearing houses (“covered entities”) and business associates covered by HIPAA to guard their own system containing protected health information against breach by cyber hacking even as the Department of Labor and other agencies are stepping up their cybersecurity rules, oversight and enforcement. [read post]
3 Feb 2023, 5:01 am
Risks vary in likelihood and severity, and organizations like CFIUS, “Team Telecom” (officially, a committee with the acronym CAFPUSTSS), and the Commerce Department’s Bureau of Industry and Security do not have unlimited time and resources. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 4:16 am
The Treasury announced sanctions yesterday against 22 people it says have helped Russia obtain weapons. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
29 Jan 2023, 4:00 am
§ 3513 which mandates that the Treasury Secretary submit an annual report to Congress including receipts and expenditures on the first day of each session and includes required detail – including the amounts of contingent and unfunded liabilities, and collateral pledged. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
” Speaking on the announcement, Secretary of the Treasury Janet L. [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
25 Jan 2023, 12:01 pm
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]
24 Jan 2023, 9:02 pm
Similarly, Secretary of the U.S. [read post]
24 Jan 2023, 2:33 pm
The Secretary [of the Treasury's] illustrations of the difference between "direct" and "indirect" offsets fail to clear this fog…. [read post]
24 Jan 2023, 6:05 am
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]
