Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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3 Jun 2021, 1:50 pm
Secretary Mayorkas and Acting ICE Director Tae Johnson explained that the fines were ineffective and that ICE plans to coordinate with the Department of Treasury to cancel any pending debts. [read post]
19 Aug 2015, 9:30 pm
” The delegation included members from the White House, the Treasury and State Departments, the U.S. [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]
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
11 Nov 2013, 7:12 am
” “Americans deserve access to coverage for mental health and substance use disorders that is on par with medical and surgical care,” said Treasury Secretary Jacob J. [read post]
10 Nov 2008, 6:39 pm
So who is going to stop the Treasury secretary from doing whatever he wants? [read post]
19 Mar 2018, 10:23 am
Under the legislation establishing the Department of Homeland Security in 2002, the secretary must provide a Homeland Security Review to Congress every four years. [read post]
4 Jun 2021, 1:40 pm
The new EO, “Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China,” reformulates and recasts the prior EO, by providing important clarifications on the scope of the restrictions, revising the criteria for designating Chinese companies under the EO, and shifting responsibility for designations from the DoD to the US Treasury Department. [read post]
17 Dec 2009, 2:19 am
The Guardian has established that since 2006 Charles wrote to politicians leading eight government departments and his advisers wrote to five.The departments released correspondence from senior aides who run his architectural charity to Hazel Blears, then secretary of state for communities. [read post]
12 May 2011, 8:07 am
SUMMARY On April 29, 2011, the Department of the Treasury issued a Notice of Proposed Determination providing that foreign exchange swaps and forwards should not be regulated as swaps under the Commodity Exchange Act. [read post]
6 Feb 2017, 3:26 am
Here’s the pertinent language which applies to a broad swath of laws & regulations – including, but not necessarily limited to – Dodd-Frank: Directive to the Secretary of the Treasury. [read post]
8 Dec 2016, 7:57 pm
Importers have new rules to follow when shipping archaeological material from Egypt, and customs officers have a fresh tool to target contraband antiquities smuggled from Egypt into the United States.Published by US Customs and Border Protection (CBP) and the Department of Treasury on Tuesday, the newly issued Final Rule details the import restrictions put in place by the terms of an historic US/Egypt cultural heritage agreement signed last week.The… [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]
27 Apr 2020, 5:00 am
For example, the statute allowing the Department of Education to accept funding permits its secretary to accept all “gifts ... for the purpose of aiding or facilitating the work of the Department. [read post]
6 Oct 2010, 7:16 am
Located at the Department of the Treasury, CFIUS was created during the Ford Administration. [read post]
Bringing Up the Rear: Treasury Secretary Tim “Transparency” Geithner and his Band of Banking Sadists
27 Sep 2010, 3:49 am
I even welcomed Assistant Treasury Secretary Michael Barr into my Rear-of-the-Month Club in 2009, but until now… no Treasury Tim. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
7 Jan 2009, 2:03 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
23 Mar 2014, 8:39 pm
Before leaving for the White House in 2005, he served as Treasury’s first-ever assistant secretary for terrorist financing and financial crimes. [read post]
30 Jan 2012, 7:58 am
If you're not sure whether or how Pennsylvania's sales and use tax applies, I recommend that you give your accountant or attorney a call since the Pennsylvania Department of Treasury is currently conducting sales and use tax audits of physician practices. [read post]
30 Jul 2011, 2:43 pm
Under Article I, Section 9 of the Constitution :”No money shall be drawn from the treasury, but in consequence of appropriations made by law.” Congress has appropriated money to pay judgments against the United States when certified by the Secretary of the Treasury. [read post]
