Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
Results 281 - 300
of 2,579
Sort by Relevance
|
Sort by Date
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]
10 Nov 2022, 12:30 pm
Writing on behalf of the Department of Treasury, the Internal Revenue Service (IRS), Secretary of the Treasury, and Commissioner of the IRS, Prelogar said, “the particular circumstances of this case [do] not warrant further review. [read post]
6 Nov 2022, 1:09 am
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
3 Nov 2022, 6:54 am
Department of Treasury issued final regulations under the Corporate Transparency Act (CTA) that will require most small domestic and foreign business entities which are registered to do business in the United States to disclose the identity of their beneficial owners. [read post]
1 Nov 2022, 1:32 pm
The program is similar to one recently established by the US Treasury Department called the “Kleptocracy Asset Recovery Rewards Program” (KARP?) [read post]
31 Oct 2022, 5:33 am
The report, which cited unnamed sources, suggested that private messages exchanged between Truss and foreign officials while she was foreign secretary – some involving sensitive information about the war in Ukraine – were breached in the supposed cyberattack. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
6 Oct 2022, 9:05 pm
Department of the Treasury should establish a fund to provide payments to communities dependent on local revenue raised by fossil fuel extraction activities. [read post]
5 Oct 2022, 12:03 pm
Department of the Interior, et al. [read post]
5 Oct 2022, 2:00 am
Secretary of the Treasury Janet L. [read post]
3 Oct 2022, 3:30 am
Last Thursday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the beneficial ownership information reporting provisions of Corporate Transparency Act. [read post]
30 Sep 2022, 10:49 am
The Department of the Treasury’s Office of Tax Policy Attorney-Advisor. [read post]
27 Sep 2022, 7:00 am
They all highlight Russia’s spread of terror through private military networks such as the Wagner Group, which was identified by the Department of the Treasury as “a designated Russian Ministry of Defense proxy force” that has incited violence in Ukraine, Syria, Sudan, and Libya. [read post]
26 Sep 2022, 5:01 am
Secretary of State Mike Pompeo and Treasury Secretary Steve Mnuchin reportedly hesitated to support invoking the 25th Amendment because it was unclear whether acting Cabinet secretaries would have a vote. [read post]
23 Sep 2022, 4:34 am
Treasury and State departments yesterday announced new sanctions on Iran’s Morality Police and other senior security officials. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department also requested input on how the department can work with other government agencies and private businesses to address these risks. [read post]
22 Sep 2022, 7:26 am
Treasury Department Regulations. [read post]
19 Sep 2022, 2:15 pm
Department of the Treasury, that has the broad authority to review in-bound foreign investment in the United States for national security considerations. [read post]
