Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
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11 Dec 2015, 12:56 pm
Treasury Department official Adam Szubin gave "one of the most detailed public explanations of Islamic State's oil trade," explaining that the group sells up to $40 million in oil each month. [read post]
10 Nov 2020, 7:19 am
Department of Justice, whom President Trump fired when she refused to enforce the Trump Administration’s travel ban. [read post]
2 Jan 2009, 4:57 am
The US-VISIT program also receives biometric data collected by Department of State (DOS) consular offices in the visa application process. [read post]
16 Jun 2022, 4:30 am
The aid package to Ukraine, detailed by Secretary of Defense Lloyd J. [read post]
13 Dec 2023, 4:54 am
Signup to receive the Early Edition in your inbox here. [read post]
4 Apr 2018, 9:00 am
Last week, Treasury Secretary Steven Mnuchin and U.S. [read post]
SinoTech: US Proposes Tariffs On $50B of Chinese Imports After Concluding China Violates Trade Rules
4 Apr 2018, 9:00 am
Last week, Treasury Secretary Steven Mnuchin and U.S. [read post]
24 Apr 2020, 3:00 am
Companies in which members of Congress or family members, such as a spouse or child own at least 20 percent equity interest cannot get any loans or other investments from the pool of funds to be disbursed by Treasury Secretary Steven Mnuchin. [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
8 Jun 2022, 9:02 pm
As a New York Times article reported: “The Treasury Department has scrambled to clarify Ms. [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
6 Dec 2021, 8:22 am
To oversee the grand endeavor of surveying, cataloging and disposing of the West’s hundreds of millions of acres, the General Land Office, the predecessor of the contemporary Bureau of Land Management (BLM), was established within the Department of the Treasury in 1812. [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
17 Nov 2014, 5:26 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
23 Sep 2011, 6:21 pm
Lehman Bros. went bankrupt and Treasury Secretary Paulson said we had to start handing over hundreds of billions in taxpayer dollars to our nation’s bankers, among others? [read post]
23 Feb 2012, 8:32 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals for acting for or on behalf of Jemmah Anshorut Tauhid (JAT) pursuant to Executive Order (E.O.) 13224. [read post]
10 Jul 2010, 1:11 am
National Taxpayer Advocate Submits Mid-Year Report to Congress; Identifies Priority Challenges and Issues for Upcoming Year WASHINGTON -- National Taxpayer Advocate Nina E. [read post]
27 May 2011, 6:48 am
The regulations implementing FINSA, which the Treasury Department published for CFIUS, define “control” as: the power, direct or indirect, whether or not exercised, through the ownership of a majority or a dominant minority of the total outstanding voting interest in an entity, board representation, proxy voting, a special share, contractual arrangements, formal or informal arrangements to act in concert, or other means, to determine, direct, or decide important… [read post]
3 Apr 2020, 6:23 pm
Department of Treasury (Treasury), that 75% is an appropriate percentage in light of the CARES Act’s overarching focus on keeping workers paid and employed. [read post]
26 Jul 2010, 12:05 pm
According to the New York Times, a short list for the post includes Warren, Michael Barr of the Treasury, and Eugene Kimmelman of the Justice Department. [read post]
