Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
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17 Jan 2023, 9:09 am
The Department of Treasury will administer this Fund and can do so without congressional funding. [read post]
10 Jan 2023, 10:32 am
Justice Department’s end of its China Initiative. [read post]
10 Jan 2023, 10:32 am
Justice Department’s end of its China Initiative. [read post]
8 Jan 2023, 10:23 am
In response to the sanctions, Secretary of the Treasury Janet L. [read post]
6 Jan 2023, 5:52 am
In June, the Treasury Department used the order to sanction two Russians connected to the far-right Russian Imperial Movement. [read post]
2 Jan 2023, 3:30 am
All explicable reactions to law department buying behavior. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
28 Dec 2022, 2:28 pm
Other Transaction Authority Section 7227(b) from the Advancing American AI Act extends the Department of Homeland Security’s research-and-development and prototype-project other transaction (OT) authority through September 30, 2024. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
28 Nov 2022, 1:42 pm
While the Department is undertaking this rulemaking, the current Part 2 regulations remain in effect. [read post]
28 Nov 2022, 4:14 am
Treasury on Saturday granted Chevron a license for a limited expansion of energy operations. [read post]
26 Nov 2022, 5:00 am
Department of the Treasury is looking to hire a Deputy Assistant Secretary for Tax, Trade and Tariff Policy (application due November 30, 2022): Summary The Deputy Assistant Secretary reports to the Assistant Secretary for Tax Policy and is responsible for providing oversight, coordination and policy direction for the... [read post]
23 Nov 2022, 5:04 pm
These requirements are a central element of the business and human rights project that crystalized after 2011 in the United Nations Guiding Principles for Business and Human Rights and are now being weaponized in the development of relationships between the US and China.Require Human Rights Due Diligence from the World Bank Congress should direct the Secretary of the Treasury to instruct the executive directors of relevant International FinancialInstitutions (IFIs) to… [read post]
23 Nov 2022, 4:48 am
The decision means that the Treasury Department will likely soon turn over six years of Trump’s tax returns to the House, which has been seeking his financial records since 2019. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
21 Nov 2022, 12:31 pm
Department of Treasury’s Financial Crimes Enforcement Network’s (FinCEN) Dec. 8, 2021 rule proposal to establish a centralized beneficial ownership information (BOI) reporting requirement for certain domestic and foreign entities. [read post]
18 Nov 2022, 3:00 am
Departing Lawmakers Are Lining Up Cushy Lobbying Gigs MSN – Hailey Fuchs (Politico) | Published: 11/17/2022 Departing lawmakers are cashing in on their public service in Washington, D.C. by securing high-paying jobs on K Street. [read post]
17 Nov 2022, 4:20 am
Treasury Department official. [read post]
16 Nov 2022, 10:04 am
In particular, part (1) increases to three times the amount and part (2)—the penalty paid to the Secretary of Treasury—increases to $10,000 per worker, in the case of intentional disregard. [read post]
