Search for: "Secretary of the Treasury of the United States" Results 1 - 20 of 2,043
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16 May 2024, 9:01 pm by renholding
I have experienced this firsthand when, in 1998, Treasury Secretary Bob Rubin sent me to Greenwich, Connecticut, as Long-Term Capital Management (LTCM) was teetering. [read post]
14 May 2024, 9:01 pm by renholding
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]
7 May 2024, 9:01 pm by renholding
 Encapsulating short-termism’s albatross on both our national security and our economy, Niall Ferguson offers a sobering portrait of an emerging “Cold War II” and points to Treasury Secretary Janet Yellen’s complaint that China’s “excess capacity . . . in ‘new’ industries like solar, EVs, and lithium-ion batteries” is “hurting American firms and workers. [read post]
6 May 2024, 11:42 am by Cari Rincker
  The CTA applies to over 32 million businesses in the United States, including many companies that filed a document with any secretary of state office. [read post]
6 May 2024, 4:43 am by INFORRM
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
21 Apr 2024, 10:01 pm by rhapsodyinbooks
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
United States that the statute applied to any act “designed to defraud by representations as to the past or present, or suggestions and promises as to the future. [read post]
19 Apr 2024, 9:27 am by CFM Admin
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
19 Apr 2024, 6:00 am by Michelle
’s economic secretary to the Treasury, Bim Afolami, revealed the government’s ongoing drive to lay the groundwork for revamping the country’s payments landscape while speaking at the Innovate Finance Global Summit (IFGS) 2024. [read post]
19 Apr 2024, 4:46 am by Beatrice Yahia
RESPONSE The United States yesterday vetoed the U.N. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:26 pm by Gina Zuel
Reporting companies include corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. [read post]
16 Apr 2024, 5:01 am by Beatrice Yahia
It comes as the United States, Britain, and other allies have strongly urged Israel to show restraint. [read post]
14 Apr 2024, 4:39 am by Simon Lester
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
14 Apr 2024, 4:39 am by Simon Lester
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
8 Apr 2024, 9:01 pm by renholding
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]