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27 Sep 2022, 7:00 am by Ingrid (Wuerth) Brunk
They all highlight Russia’s spread of terror through private military networks such as the Wagner Group, which was identified by the Department of the Treasury as “a designated Russian Ministry of Defense proxy force” that has incited violence in Ukraine, Syria, Sudan, and Libya. [read post]
18 May 2010, 11:00 am by Lucas A. Ferrara, Esq.
  3) Include a $5.00 Money Order payable to the Secretary of the Treasury of Puerto Rico. [read post]
21 Dec 2010, 4:32 am by Mandelman
Ted Kaufman (D-DE) recently lambasted the Treasury Department for failing miserably with its implementation of the HAMP program, saying that his prediction is that only $4 billion of the $30 billion authorized by TARP will be spent. [read post]
22 Feb 2021, 11:00 am by William Ford, Victoria Gallegos
.: The Senate Finance Committee will hold a hearing on the nomination of Adewale Adeyemo to be the next deputy treasury secretary. [read post]
28 Feb 2023, 4:28 am by Emma Snell
RESPONSE  Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
25 Jun 2015, 5:01 am
Soon after your inauguration began, segregation was drastically introduced in the Treasury and Postal departments by your appointees. [read post]
22 Jun 2009, 10:20 am
The newly created office of Financial Services Oversight Council (“Council”), chaired by the Secretary of the Treasury (“UST”) and including the heads of the principal federal financial regulators (including the Federal Reserve and the FDIC), will coordinate policy and supervision among the federal regulators, as well as identify emerging risks. [read post]
24 Oct 2014, 11:54 am by Benjamin Bissell
Foreign Policy reports that while the US Treasury Department is working to “kneecap” ISIS’s financing methods and networks, ISIS, “unlike its forerunner al Qaeda in Iraq or other Islamist terrorist groups,” has “additional sources of financing that make it less reliant on well-heeled donors. [read post]
30 Mar 2020, 12:47 pm by Shannon O'Hare
Coronavirus-related distributions are generally available to participants who have been diagnosed with COVID-19 (which includes the SARS-CoV-2 virus and the 2019 coronavirus disease) by a CDC-approved test, participants whose spouse or dependent have been so diagnosed by such a test, and participants experiencing adverse financial consequences from being quarantined, furloughed, laid off, having hours reduced, being unable to work due to a lack of child care on account of COVID-19, or other factors… [read post]
28 Feb 2022, 9:51 am by Cynthia Marcotte Stamer
  Also the DHS Secretary possesses discretionary authority to waive public charge inadmissibility for a noncitizen that provides a suitable and proper bond or undertaking approved by the Secretary. [read post]
14 Oct 2017, 9:26 am by Elena Chachko
All this being said, as Treasury Secretary Steven Munchin stated in the press release about the new designations, the IRGC “permeates much of the Iranian economy. [read post]
21 Jun 2024, 8:21 am
   I am posting and providing brief reflections on the essays that make up the excellent new online symposium organized by the marvelous Caroline Omari Lichuma and Lucas Roorda and appearing on the blog site of the Business and Human Rights Law Journal. [read post]
31 Jul 2014, 11:20 am by Cody Poplin
Other ambassadors who were told of the activities were instructed not to tell their superiors at the State Department. [read post]
2 Nov 2014, 7:00 am by Jennifer Williams
Treasury Secretary Henry Morgenthau and his assistant Harry White, the United States again developed a zeal for economic techniques of warfare, going well beyond anything the British had contemplated in their sanctions efforts. [read post]
21 Jun 2010, 6:22 pm by David Zaring
  Secretary of the Treasury must approve any lending program, programs must be broad based, and loans cannot be made to insolvent firms. [read post]
10 Oct 2017, 12:30 pm by Ed. Microjuris.com Puerto Rico
” He also thanked Elaine Duke, the Acting US Secretary of Homeland Security and general Jeff Buchanan who is FEMA’s military liason. [read post]
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]
4 Oct 2018, 4:23 am by Elena Chachko
It also provided assurances that the State Department would “use its best endeavours” to ensure that humanitarian and civil aviation safety issues receive “full and expedited consideration by the Department of the Treasury or other relevant decision-making agencies” (para. 92). [read post]