Search for: "US Department of the Treasury, Secretary"
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3 Mar 2023, 4:33 am
The Departments of Justice, Commerce, and Treasury yesterday issued a Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls. [read post]
28 Feb 2023, 4:28 am
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 5:25 am
Treasury Secretary Janet Yellen directly confronted senior Russian officials during a meeting of finance ministers of the Group of 20 (G20) earlier today. [read post]
23 Feb 2023, 9:05 pm
Secretary of Homeland Security Alejandro N. [read post]
23 Feb 2023, 4:38 am
Treasury Department sent a delegation to the U.A.E. and Turkey to warn them against facilitating Russian sanctions evasion. [read post]
22 Feb 2023, 5:45 am
The most important piece of legislation now pending, Senator Warren’s Department of Defense Ethics and Anti-Corruption Act, would require a waiver from the Secretary of State for any former senior official in the White House, Departments of Defense, State, and Treasury seeking work with foreign governments or companies doing work predominantly for them. [read post]
21 Feb 2023, 11:53 am
As with Trump, the use of emergency powers here is a pretext for achieving an unrelated policy objective rejected by Congress. [read post]
21 Feb 2023, 6:41 am
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
21 Feb 2023, 6:15 am
Nebraska and Department of Education v. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
16 Feb 2023, 5:16 am
It became clear in the aftermath that few legislators had actually read the bill, and White House Press Secretary Josh Earnest called Congress’s response “a pretty classic case of rapid-onset buyer’s remorse. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
15 Feb 2023, 5:56 am
The Financial Crimes Enforcement Network in the Treasury Department (FinCEN) recently released proposed forms implementing the beneficial ownership reporting requirement of the Corporate Transparency Act (CTA) that would undermine the purposes of the new law. [read post]
13 Feb 2023, 11:54 am
The Attorney General sits on the President’s Cabinet as the effective “Secretary of the Department of Justice,” alongside the Secretaries of State, Treasury, Education, and Commerce. [read post]
10 Feb 2023, 4:09 am
Treasury Department to be members of the Russian-based cybercriminal group Trickbot. [read post]
9 Feb 2023, 9:05 pm
The Treasury Department revised the standards to be consistent with existing standards used by the U.S. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
4 Feb 2023, 3:20 am
OCR used its February 2 announcement of the Banner Health settlement to warn health plans, health care providers, health care clearing houses (“covered entities”) and business associates covered by HIPAA to guard their own system containing protected health information against breach by cyber hacking even as the Department of Labor and other agencies are stepping up their cybersecurity rules, oversight and enforcement. [read post]
3 Feb 2023, 5:01 am
The only acceptable response, this argument goes, is therefore to ban the use of Huawei 5G equipment in the country. [read post]
