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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
Risks vary in likelihood and severity, and organizations like CFIUS, “Team Telecom” (officially, a committee with the acronym CAFPUSTSS), and the Commerce Department’s Bureau of Industry and Security do not have unlimited time and resources. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 4:16 am
The Treasury announced sanctions yesterday against 22 people it says have helped Russia obtain weapons. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
29 Jan 2023, 4:00 am
§ 3513 which mandates that the Treasury Secretary submit an annual report to Congress including receipts and expenditures on the first day of each session and includes required detail – including the amounts of contingent and unfunded liabilities, and collateral pledged. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
” Speaking on the announcement, Secretary of the Treasury Janet L. [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
25 Jan 2023, 12:01 pm
Lily Batchelder (Assistant Secretary for Tax Policy) & Greg Leiserson (Deputy Assistant Secretary for Tax Analysis), Disparities in the Benefits of Tax Expenditures by Race and Ethnicity: This analysis, the subject of a new Office of Tax Analysis (OTA) working paper [Tax Expenditures by Race and Hispanic Ethnicity: An Application... [read post]
24 Jan 2023, 9:02 pm
Similarly, Secretary of the U.S. [read post]
24 Jan 2023, 2:33 pm
The Secretary [of the Treasury's] illustrations of the difference between "direct" and "indirect" offsets fail to clear this fog…. [read post]
24 Jan 2023, 6:05 am
In October 2021, the Treasury Department published a comprehensive review of U.S. sanctions policy, which found that sanctions remain effective as a coercive policy tool, but require careful calibration. [read post]
21 Jan 2023, 11:43 am
Into this void, and articulated for the world in a more developed form by General Secretary Xi published in Qiushi (Seeking Truth), and recirculated through Xinhua (1 January 2021), is a Communist (Socialist) alternative grounded in what is described as a different set of ordering principles built on the experiences of the post-colonial and developing world the leading forces of which are represented by China. [read post]
20 Jan 2023, 5:16 am
Congress passed Section 117 of the Treasury and General Government Appropriations Act for Fiscal Year 1999, which amended the FSIA (codified at 28 U.S.C. [read post]
19 Jan 2023, 10:34 am
The systems used to send out payments are not finely calibrated enough for the government to quickly and surgically adjust who receives checks, [former Treasury Secretary Jack] Lew said. [read post]
19 Jan 2023, 5:55 am
Treasury Secretary Janet Yellen (L) meets with President of Zambia Hakainde Hichilema during the U.S. [read post]
18 Jan 2023, 6:00 am
Prigozhin, several of his associates, and the Wagner Group are already subject to U.S. sanctions authorized under the International Emergency Economic Powers Act (IEEPA), which allows the Treasury Department to freeze assets within its reach and to prevent the entry of designated individuals into the United States. [read post]
18 Jan 2023, 4:15 am
RELATIONS Treasury Secretary Janet Yellen met face-to-face with her Chinese counterpart Vice Premier Liu He. [read post]
