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16 Jun 2024, 2:53 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
14 Jun 2024, 5:20 am
Secretary of State Antony Blinken pressed Israeli prime minister Benjamin Netanyahu in early May to release frozen Palestinian Authority (PA) tax revenues, U.S. and Israeli officials said. [read post]
13 Jun 2024, 9:12 am
” Treasury Secretary Janet L. [read post]
13 Jun 2024, 6:05 am
Assistant Secretary of the Treasury for International Finance Brent Neiman, in remarks at the Atlantic Council think tank in Washington this week, called SAPO “the teeth of Ukraine’s anti-corruption apparatus,” and noted that it had issued 100 corruption indictments last year alone. [read post]
9 Jun 2024, 9:05 pm
For example, the Directors of the Office of Whistleblower Protection and the Office of Aviation Safety Investigations at the Federal Aviation Administration are appointed by the Secretary of Transportation. [read post]
3 Jun 2024, 7:30 pm
“This risk assessment demonstrates Treasury’s commitment to analyze illicit finance risks of newer technologies and communicating them to industry and law enforcement,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
____AP Treasury Department Reporter Fatima Hussein contributed to this report from Washington. [read post]
18 May 2024, 4:31 am
The US Department of Treasury has also imposed sanctions on three Russian companies and two Russian individuals. [read post]
17 May 2024, 6:59 pm
” Those overseas Chinese laughed: “Secretary Xi is right, of course we are patriotic when we invest, but if we don’t make money, who will. [read post]
16 May 2024, 9:01 pm
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]
16 May 2024, 1:24 pm
Gomez, Assistant Secretary for Employee Benefit Security of the Employee Benefits Security Administration (EBSA), recently announced that the DOL expects to submit a report to Congress shortly on so-called pension risk transfers, which involve the exchange of defined benefit pension plan liabilities for annuity insurance contracts. [read post]
14 May 2024, 9:01 pm
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]
13 May 2024, 5:10 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
9 May 2024, 6:29 pm
Treasury Secretary Janet Yellen noted the competitive challenges posed by China’s practices in strategic sectors such as the mining and processing of crucial minerals like lithium. [read post]
8 May 2024, 2:26 pm
In the following guest post, James L. [read post]
7 May 2024, 9:01 pm
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
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
6 May 2024, 4:43 am
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]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
