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10 Oct 2019, 5:34 am
Trump’s call for China to investigate also comes ahead of trade talks scheduled for Thursday and Friday, when Vice Premier Liu He will meet with Treasury Secretary Steven Mnuchin and United States Trade Representative Robert Lighthizer. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [read post]
25 Jul 2018, 10:30 am
Commerce Secretary Wilbur Ross promised that his department would “remain vigilant” in monitoring ZTE’s compliance through “three-interlocking elements”--a suspended denial order, $400 million deposited by ZTE in escrow, and a compliance team chosen by, and reporting to, the U.S. [read post]
10 Aug 2020, 2:24 pm
Treasury Secretary Mnuchin repeatedthe President’s assertion. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to… [read post]
31 Mar 2020, 11:32 am
The Paid Leave Act Under the Paid Leave Act, companies with less than 500 employees must provide paid leave to employees who are unable to work for any of the following reasons: The employee is subject to a federal, state, or local quarantine or isolation order related to the coronavirus; The employee has been advised by a healthcare provider to self-quarantine due to concerns related to the coronavirus; The employee is experiencing symptoms of the coronavirus and is seeking a medical diagnosis; The… [read post]
31 Mar 2020, 11:32 am
The Paid Leave Act Under the Paid Leave Act, companies with less than 500 employees must provide paid leave to employees who are unable to work for any of the following reasons: The employee is subject to a federal, state, or local quarantine or isolation order related to the coronavirus; The employee has been advised by a healthcare provider to self-quarantine due to concerns related to the coronavirus; The employee is experiencing symptoms of the coronavirus and is seeking a medical diagnosis; The… [read post]
2 Feb 2021, 1:38 pm
The details of this filing will be part of forthcoming regulations yet to be promulgated by the United States Department of the Treasury. [read post]
4 Dec 2019, 8:29 pm
The United States Department of the Treasury or United Kingdom sanction regime can also target those responsible for human rights violations and corruption. [read post]
6 Nov 2022, 1:09 am
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
11 Feb 2008, 12:53 am
Senate From Unions Unite (PDF 31.5 KB)Letter Outlines Concerns to the Patent Reform Act (S. 1145)02/08/2008
Letter to Union Pacific Railroad Chairman, President and CEO James Young From Senate Majority Whip Dick DurbinLetter Expresses the Importance of On-Time Performance for Passenger Rail in Illinois02/08/2008
Letter to Vice President Cheney From Principal Deputy Assistant Attorney General Brian Benczkowski (PDF 397 KB)Letter Expresses the Department of Justice's… [read post]
15 Sep 2010, 6:53 pm
You see, Warren went after the monied establishment recently during a hearing, and HuffPo had the quote: “We do not seem to be a priority for the Treasury Department,” Warren said at a Senate Finance Committee hearing, chaired by Sen. [read post]
14 Aug 2012, 6:00 am
By:David A. [read post]
23 Aug 2012, 8:33 pm
Borzi, assistant secretary of labor for employee benefits security. [read post]
9 Jun 2022, 4:24 am
RELATIONS Israeli officials are pushing for the U.S. to remove the controversial Israeli cyber spying company, NSO Group Technologies, from the Department of Commerce blacklist. [read post]
5 Apr 2016, 12:31 pm
Experts from the FBI, the State Department, and the Department of Homeland Security met with their Belgian counterparts a month before the Brussels terrorist attacks. [read post]
12 Nov 2023, 10:41 am
PPA Changes to Type III Supporting Organizations The Pension Protection Act of 2006 (PPA) made the following five changes to the requirements an organization must satisfy to qualify as a Type III SO: (1) Section 1241(c) of the PPA removed the ability of a charitable trust to rely on the special rule under § 1.509(a)–4(i)(2)(iii) as then in effect, which allowed a trust to satisfy the attentiveness requirement of the integral part test for non-functionally integrated Type III… [read post]
17 Jul 2020, 1:38 pm
Secretary of State Mike Pompeo has likewise indicated that Brexit could be a boon for U.S. [read post]
19 Nov 2017, 7:00 am
Secretary of State Rex Tillerson needs to speak up more often about the role the State Department can and must play in delivering an end to the war. [read post]
