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27 Jul 2021, 2:25 am
Jefferson resigned as Secretary of State in late 1793 as part of a struggle with Alexander Hamilton, the Treasury Secretary, over the centralized role of the new federal government. [read post]
2 Mar 2020, 11:10 am
As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy). [read post]
12 May 2021, 5:02 pm
(See Sec. 603(b)(1).) [3] Counties are entitled to approximately $65.1 billion in CLFR Fund payments that the Treasury Department will directly allocate and pay to such entities. [read post]
22 Sep 2008, 6:25 am
The massive bailout of distressed financial institutions proposed over the weekend by the Treasury Department (New York Times) would give the government sweeping powers to "purchase ... mortgage related assets from any financial institution having its headquarters in the United States. [read post]
23 Sep 2008, 12:16 pm
The Treasury Department proposes to create a $700 billion fund with a mandate to buy depressed [...] [read post]
2 Oct 2020, 12:35 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an advisory alerting companies of potential sanctions risks related to facilitating ransomware payments. [read post]
28 Dec 2018, 6:00 am
Moreover, for whatever reason—a ramp-up by China, or better detection by the United States, or both—the U.S. government has been reporting that in the last year, China’s commercial theft inside the United States has gone full throttle. [read post]
16 Jun 2017, 4:43 am
The Order directed the Treasury Secretary to identify, in a report to the President, any laws, regulations, guidance and other Government policies “that inhibit Federal regulation of the United States financial system in a manner consistent with the Core Principles. [read post]
18 Nov 2015, 5:14 pm
He is a non-political career lawyer who has served in the State Department, the Treasury Department, and the National Security Council. [read post]
27 Jul 2017, 2:25 am
Jefferson resigned as Secretary of State in late 1793 as part of a struggle with Alexander Hamilton, the Treasury Secretary, over the centralized role of the new federal government. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
11 Dec 2021, 9:27 am
Continuing a continued effort to infuse human rights into its foreign policy, the US Department of State Friday designated 12 officials of foreign governments for their gross violations of human rights or corruption. [read post]
16 Jun 2022, 12:10 pm
The US Department of the Treasury (DOT) Wednesday announced sanctions against two members of the violent Russian extremist group known as the Russian Imperial Movement (RIM). [read post]
27 Apr 2017, 2:12 pm
There are few things more frightening then when you are taken into custody by special agents of the United States government and charged with Federal crimes in a District Court. [read post]
26 Oct 2008, 2:10 pm
Investors in this case are taxpayers in the United States and the client is the US government. [read post]
16 Nov 2016, 9:30 pm
One Monday morning in October 2014, the United States Treasury securities and futures markets started behaving very, very strangely. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
4 Dec 2017, 7:33 am
From 1797, the separate United States Attorneys were supervised, at least in cases involving revenue and debts, by the Treasury Department. [read post]
30 Aug 2009, 10:55 am
To emphasize the unique nature of Treasury’s ownership through TARP, the article briefly considers the history of the United States government’s entanglement in private business. [read post]
24 Jan 2023, 6:05 am
These actors often engage in informal negotiations that serve United States interests and have no intent to support terrorist movements. [read post]
