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21 Feb 2023, 6:15 am
Nebraska and Department of Education v. [read post]
10 Jul 2022, 9:26 am
The US Department of Treasury has also instituted four rounds of financial sanctions against many of the same targets. [read post]
8 Jan 2022, 6:24 am
US Secretary of State Anthony Blinken Thursday announced that the US State Department had imposed visa restrictions on eight Cuban officials accused of silencing protests through repression, unlawful detentions, and harsh prison sentences. [read post]
25 Jul 2011, 10:36 am
., Homeland Security Secretary Janet Napolitano and David Cohen, the Treasury Department under secretary for terrorism and financial intelligence, presented the plan today to State, DOJ and other officials. [read post]
25 Jun 2023, 9:30 pm
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]
20 Jun 2023, 5:00 pm
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]
28 Apr 2020, 4:12 pm
The Treasury Department will review loan applications submitted by 3:00 p.m. [read post]
19 Oct 2023, 3:37 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions Wednesday targeting individuals that contribute to Hamas operations and financing. [read post]
1 Apr 2015, 4:52 pm
From December 2006 to January 2009, he was Assistant Secretary for Economic Policy at the US Department of the Treasury. [read post]
4 Feb 2021, 6:47 am
This week, the Treasury Department added several new appointees as staffing continues following President Biden’s inauguration. [read post]
27 Mar 2009, 4:35 pm
We've heard Fed Chairman Bernanke and Treasury Secretary Geithner say that there are no legal avenues to clawing back the AIG bonuses. [read post]
14 Oct 2011, 12:04 pm
Department of the Treasury’s Office of Foreign Assets Control, Under Secretary of the Treasury for Terrorism and Financial Intelligence [read post]
21 Jul 2011, 6:13 am
Barr, Professor of Law at the University of Michigan Law School and former Assistant Secretary for Financial Institutions at the Department of the Treasury. [read post]
28 Mar 2022, 6:17 pm
Treasury Department may be the right government entity to create a digital dollar – not the Federal Reserve. [read post]
17 Nov 2013, 12:48 pm
On November 14, the US Treasury Department announced that it had signed an agreement with France relating to the implementation of the 2010 Foreign Account Tax Compliance Act (FATCA) law. [read post]
28 Nov 2009, 9:12 pm
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [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]
20 Jan 2021, 2:45 pm
Enlarge / Janet Yellen, Joe Biden's nominee to be Secretary of the Treasury, at a December press conference. [read post]
5 Oct 2008, 3:14 pm
In this memorandum, a team composed of experts in my firm’s financial institutions, corporate governance, real estate, capital markets, executive compensation, hedge fund, private equity, asset management, white collar defense and litigation departments discusses our collective view on the likely interpretation of the Emergency Economic Stabilization Act's most important provisions, the key ambiguities and questions that will have to be resolved by the Treasury… [read post]
24 Sep 2020, 9:17 am
The sanctions were carried out by the Treasury Department, and Treasury Secretary Steven Mnuchin said, “The United States remains committed to holding the Maduro regime and its supporters accountable for their blatant corruption. [read post]
