Search for: "SECRETARY, US DEPARTMENT OF TREASURY" Results 141 - 160 of 1,881
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5 Jul 2023, 1:17 am by Seán Binder
 The export controls that will take effect on Aug. 1 were announced just before Treasury Secretary Janet Yellen’s planned visit to Beijing tomorrow. [read post]
3 Jul 2023, 2:20 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS  President Biden issued new rules for the use of drone strikes last October. [read post]
1 Jul 2023, 12:48 am by Joseph Fishkin
A write-down doesn’t draw money from the Treasury. [read post]
25 Jun 2023, 9:30 pm by Karen Tani
First, while the typical administrative law course is preoccupied with the last century and is anchored in the New Deal, Hamilton’s tenure as Treasury Secretary shows that (administrative) law guided the Treasury Department’s operations and, moreover, that Hamilton took the law into account when leading the Department. [read post]
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Tuesday that it was sanctioning two South Sudanese officials involved in conflict-related sexual violence. [read post]
18 Jun 2023, 9:01 pm by Michael C. Dorf
Allies of former President Donald Trump threatened that if he were to regain the presidency, he would invoke the theory as the basis for using the Justice Department to persecute his political enemies. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
NGOs, USAID, and the State Department are used to the disbursement of grant capital along agendas with clear impact goals and measurement tools. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
 Stay tuned for updates from the Secretary of the Treasury on the definition of “beneficial owner. [read post]
2 Jun 2023, 2:40 am by Seán Binder
Treasury Department yesterday imposed sanctions on members and affiliates of Iran’s Islamic Revolutionary Guard and its external operations arm. [read post]
1 Jun 2023, 5:51 am by Ted Semaya, Esq.
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
31 May 2023, 2:01 pm by Guest Author
  If the debt ceiling is unconstitutional, does it automatically default to the president to raise more debt, more specifically to direct the Treasury Secretary to issue more debt? [read post]
31 May 2023, 9:47 am by Zach Brown
Treasury Secretary Janet Yellen did not spin through the revolving door from Wall Street, as did her predecessors. [read post]
26 May 2023, 6:15 am by Edgar Chen
(Refugees often enter the country using State Department issued transportation letters or boarding foils, which are not technically visas, and asylees are authorized to live and work in the United States by immigration judges or the Department of Homeland Security, not generally through visas). [read post]
21 May 2023, 9:05 pm by Vinzent Will
The Secretary of the Treasury heads the interagency committee whose members include, among others, representatives from the U.S. [read post]
18 May 2023, 5:16 am by Andrew Fink, Matthew Johnston
According to a statement from then-Under Secretary of the Treasury Sigal Mandelker, the April 2018 sanctions resulted in the freezing of Vekselberg’s assets and an estimated $3 billion reduction in his net worth. [read post]
17 May 2023, 7:12 pm by Sabrina I. Pacifici
” IRS Commissioner Danny Werfel’s letter to Treasury Secretary Janet Yellen to accompany the Direct File report [read post]
15 May 2023, 5:30 am by Josh Blackman
Section IV analyzes several reports prepared during President Washington's administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
15 May 2023, 3:55 am by Lawrence Solum
Section IV analyzes several reports prepared during President Washington’s administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
12 May 2023, 12:41 pm
   One City, Two Legal Systems: Hong Kong Judges’ Role in Rights Violations under the National Security Law May 10, 2023 Introduction (PDF) Since the National People’s Congress Standing Committee of the People’s Republic of China imposed the National Security Law[1] on Hong Kong three years ago, authorities have used it to crack down on … [read post]