Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
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21 May 2017, 9:01 pm
After the war, Secretary of the Treasury Andrew Mellon eventually persuaded Congress to cut the top rate to 20%, which it did in a series of cuts. [read post]
3 Jun 2022, 4:37 am
“Russia’s elites, up to and including President Putin, rely on complex support networks to hide, move and maintain their wealth and luxury assets,” said Brian Nelson, the under secretary for terrorism and financial intelligence at the Treasury Department. [read post]
26 Nov 2008, 3:10 am
Much of the cash simply leaves the U.S. in luggage, since departing travelers are rarely searched. [read post]
29 Jul 2019, 12:20 pm
Department of the Treasury. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
8 Nov 2021, 9:40 am
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 enforce the new statute. [read post]
8 Nov 2021, 9:40 am
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 enforce the new statute. [read post]
18 Sep 2020, 3:00 am
But not to Colorado Secretary of State Jena Griswold, who sued the agency to halt its delivery, arguing the mailer was filled with misinformation that would disenfranchise voters in her state. [read post]
17 Apr 2012, 10:05 pm
Borzi, assistant secretary of labor for employee benefits security. [read post]
1 Feb 2024, 5:01 am
Secretary of State Antony Blinken asked the State Department to review and present policy options on possible U.S. and international recognition of a Palestinian state after the war in Gaza, according to two U.S. officials briefed on the matter. [read post]
18 Jul 2022, 4:33 am
RELATIONS The U.S. has further sanctions it could adopt against North Korea, Treasury Secretary Janet Yellen has said, adding that any nuclear test by Pyongyang would be seen as very provocative. [read post]
19 Feb 2024, 8:57 am
The Supreme Court seems poised to reverse Colorado’s decision to exclude Donald Trump from its Republican presidential primary ballot on grounds other than that Trump did not take the right kind of oath to support the Constitution. [read post]
13 Sep 2008, 10:24 pm
The corporate treasury department started hedging and placing bets that credit spreads would widen (profiting by hundreds of millions of dollars when that turned out to be precisely the case). [read post]
2 Nov 2011, 5:16 am
—Using existing resources, the Intellectual Property Enforcement Coordinator, in consultation with the Secretaries of Treasury and Commerce, the United States Trade Representative, the Chairman of the Securities and Exchange Commission, and the heads of other departments and appropriate agencies, shall identify and conduct an analysis of notorious foreign infringers whose activities cause significant harm to holders of intellectual property rights in the United… [read post]
13 Dec 2023, 9:01 pm
The systemic risk exception was invoked by the Secretary of the Treasury on March 12, 2023, to protect all uninsured depositors of Silicon Valley Bank and Signature Bank. [read post]
15 Mar 2011, 12:39 pm
" Michael Barr, the former Treasury assistant secretary for financial institutions, who helped negotiate the Dodd-Frank Act, agreed. [read post]
14 Nov 2022, 4:44 am
Treasury Secretary Janet Yellen said that the U.S. was prepared to help China in its efforts to combat COVID-19. [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
7 Apr 2023, 3:28 am
Treasury Department yesterday said actors like North Korea were using decentralized finance, a thriving segment in the crypto sector, to transfer and launder their illicit gains. [read post]
8 Jun 2013, 12:00 pm
Democratic Senator Charles Schumer wrote to Treasury Secretary Jack Lew (whose agency chairs CFIUS) and FCC Acting Chairwoman Mignon Clyburn to express his reservations, as did Arizona Republican Senator John McCain. [read post]
