Search for: "Commissioner, United States Treasury Department"
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17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
19 Apr 2024, 4:46 am
RESPONSE The United States yesterday vetoed the U.N. [read post]
2 Apr 2020, 9:58 am
On March 13, standing in the White House Rose Garden, President Trump announced a national emergency in response to the coronavirus outbreak in the United States. [read post]
17 Sep 2021, 4:00 am
Former Chancellor Philip Hammond Cleared of Breaking Rules After His Lobbying of Treasury Was Ruled Only ‘Incidental’ Yahoo News – Henry Dyer (Business Insider) | Published: 9/10/2021 Lord Philip Hammond, the former Chancellor of the Exchequer, was cleared of breaking lobbying rules when he contacted a senior Treasury official on behalf of a bank he was working for. [read post]
16 Sep 2009, 11:26 am
Hartfield has served as Commissioner with the Federal Mediation and Conciliation Service and State Mediator for the New Jersey Office of Dispute Settlement. [read post]
29 Jan 2020, 9:26 am
Department of the Treasury also has the right to recoup payments from the insurance industry generally subject to formulas set forth under TRIA. [read post]
17 Apr 2020, 3:00 am
Treasury’s Mnuchin ‘Properly’ Followed Guidance in Refusing to Give Trump’s Tax Returns to Congress, Inspector General Finds MSN – Jeff Stein, Erica Werner, and Tom Hamburger (Washington Post) | Published: 4/10/2020 Treasury Secretary Steven Mnuchin followed internal protocols when he refused to give President Trump’s tax returns to Congress, Richard Delmar, deputy inspector general of the Department of Treasury, found in… [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
26 Nov 2012, 9:44 am
SACKETT, and if approved a check was drawn for the amount on the United States Sub-Treasury, which was paid to the recruiting officer. [read post]
25 May 2022, 4:23 am
However, that carve-out will expire today, and the United States will not extend it, according to a notice published by the Treasury Department yesterday. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
9 Dec 2009, 9:08 am
Other agencies and departments, like the Treasury Department or the EPA, can include inferior officers protected from at-will removal. [read post]
25 Jun 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
8 Jul 2010, 9:01 am
Department of Agriculture’s Food Safety Inspection Service. [read post]
30 Jul 2012, 9:29 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
26 Jun 2008, 9:38 am
OR STATE GOVERNMENT WORKS [read post]
21 Jun 2011, 5:06 am
Instead, you file it with: United States Department of the Treasury P.O. [read post]
26 Jul 2022, 9:01 pm
Before I turn to that list, please allow me to begin with the disclaimer that my comments today are my own and do not necessarily reflect the views of the Commission, the Commissioners, or the SEC Staff. [read post]
24 Mar 2009, 6:37 pm
Significantly, there are no representatives from Latvia, so that, of course, I am available:GOVERNING BOARD"President: Dr Jacques SanterFormer Prime Minister of Luxembourg, former President of the European Commission, former Member of the European Parliament, Representing LuxembourgVice-President: Joachim MertesPresident of the Parliament of the State of Rhineland-Palatinate, Representing Rhineland-PalatinateMembers:Elish Angiolini QC, The Lord Advocate, Representing ScotlandPatricia… [read post]
11 Nov 2018, 8:02 pm
Research and Resources Libel actions – here or the United States? [read post]
