Search for: "Secretary of the Treasury of the United States"
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14 Oct 2011, 10:24 am
As we have explained to banks and governments in nearly 50 countries around the world, CISADA offers a clear choice: a foreign bank can have access to the largest and most important financial sector in the world – the United States – or it can do business with sanctioned Iranian banks, but it cannot do both. [read post]
15 Jan 2010, 11:18 am
Scion to a powerful family, Robert Morgenthau’s grandfather served as United States Ambassador to the Ottoman Empire, and his father was Secretary of the Treasury under Franklin Delano Roosevelt. [read post]
9 Feb 2017, 9:22 am
It is the policy of the United States to ensure that the United States Government is prepared to employ its authorities and capabilities to aid in the protection of the operation of critical infrastructure entities identified by the Secretary of Homeland Security. [read post]
17 May 2010, 8:33 am
As mentioned a little while back, in the conference report accompanying the 2010 Consolidated Appropriations Act, Public Law: 111-117, the conferees "directed the Secretary of Commerce to work with the Secretaries of the Departments of Homeland Security and the Treasury to conduct an analysis of the relative advantages and disadvantages of prospective and retrospective antidumping and countervailing duty systems. [read post]
14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
9 Feb 2013, 2:14 am
In addition, enhanced coordination among the United States, European Union, and United Nations has produced a thorough multilateral network of sanctions, notwithstanding occasional blind spots. [read post]
31 Mar 2008, 7:11 am
Today, Treasury Secretary Henry Paulson is set to present some comments about the Treasury’s Blueprint for Financial Regulatory Reform, released on Saturday. [read post]
3 Apr 2013, 2:49 pm
Within one year of enactment, the Treasury Department would be required to break up those financial institutions and firms identified by the Secretary. [read post]
22 Apr 2010, 6:55 am
"According to the Reuters article, the United State first proposed creating such a fund at a meeting of the Group of Eight nation's in Italy back in 2008. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
17 Sep 2008, 4:00 pm
As we have been discussing, Secretary of the Treasury Paulson has spearheaded the government's effective acquisition of AIG, the largest insurance company in the world. [read post]
3 Nov 2011, 10:53 am
Rubio (R-FL) on 8/2/11 Prevents the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. [read post]
8 Feb 2017, 10:26 am
” The President did not provide much detail regarding why, as the EO concluded, “these actions constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. [read post]
19 Jan 2023, 5:55 am
The United States, by contrast, holds 16.5 percent of the vote with less than a third of that population. [read post]
17 Mar 2016, 1:56 pm
Commerce Secretary Penny Pritzker. [read post]
4 Jun 2021, 1:40 pm
In addition, I find that the use of Chinese surveillance technology outside the PRC and the development or use of Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, which have their source in whole or substantial part outside the United States, to the national security, foreign policy, and economy of the United States, and I hereby expand the scope of the national emergency declared… [read post]
6 Jun 2019, 7:09 am
Heath also led Treasury’s efforts with Congress to modernize the Committee on Foreign Investment in the United States (CFIUS),” said Mnuchin. [read post]
27 May 2011, 6:48 am
The reality is that the United States welcomes most Chinese investment. [read post]
3 Aug 2017, 7:51 am
A reporter asked me recently how Secretary Mnuchin could possibly have the time to manage the CFPB on top of his main job of being Treasury Secretary. [read post]
12 May 2017, 7:38 am
Assessment of Electricity Disruption Incident Response Capabilities The Secretary of Energy and the Secretary of Homeland Security, in consultation within the Director of National Intelligence, with State, local, tribal, and territorial governments, and with others as appropriate, are required to jointly assess: (1) the potential scope and duration of a prolonged power outage associated with a significant cyber incident against the United States… [read post]
