Search for: "US Department of the Treasury, Secretary"
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26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
12 Oct 2011, 10:00 pm
R (on the application of Quila and another) (FC) (Respondents) v Secretary of State for the Home Department (Appellant); R (on the application of Bibi and another) (FC) (Respondents) v Secretary of State for the Home Department (Appellant) [2011] UKSC 45 – read judgment. [read post]
9 May 2022, 11:28 am
The Treasury Department announced sanctions on a cryptocurrency tool used by North Korea, according to the Hill. [read post]
5 Aug 2022, 4:00 am
American Oversight filed a Freedom of Information suit seeking the records from former acting Secretary of Defense Chris Miller, former chief of staff Kash Patel, and former Secretary of the Army Ryan McCarthy, among others. [read post]
31 Jan 2008, 2:06 pm
Chris Padilla, Under Secretary of Commerce for International Trade, says that using AD/CVD duties to fight currency manipulation is not a good idea:The Chinese currency has received particular legislative attention. [read post]
5 Oct 2009, 9:00 am
Departments of Health and Human Services (HHS), Labor, and the Treasury. [read post]
10 Dec 2010, 9:34 am
This week the Treasury Department gave in, making it possible for terrorism suspects whose assets have been frozen by Uncle Sam to use the money to pay for legal representation. [read post]
23 Dec 2021, 5:01 am
China “is choosing to use these technologies to pursue control over its people and its repression of members of ethnic and religious minority groups,” Commerce Secretary Gina Raimondo said in a statement. [read post]
16 Jul 2019, 8:47 am
Treasury Secretary Steve Mnuchin warned about the possibility that Facebook’s cryptocurrency could be used for illicit purposes and said the company must establish proper safeguards against such abuse, Reuters writes. [read post]
18 Dec 2009, 5:15 am
The old rule prohibited the use of losses if a company changed hands. [read post]
9 Feb 2017, 9:22 am
These networks and the data on them should be secured responsibly using all United States Government capabilities. [read post]
14 Jun 2010, 10:00 pm
The European Convention on Human Rights 1950 art.6(1) applied in all its force, and it followed from the reasoning of the Strasbourg Court in A v United Kingdom (2009) 49 EHRR as interpreted by the House of Lords in Secretary of State for the Home Department v F (2009) UKHL 28, (2009) 3 WLR 74 that the Treasury was obliged to afford the claimant bank sufficient disclosure to enable it to give effective instructions about the essential allegations made against it. [read post]
14 Sep 2018, 9:27 am
More recently, seventeen members of Congress sent a letter to Secretary of State Mike Pompeo and Treasury Secretary Steven Mnuchin, urging them to apply sanctions under the Global Magnitsky Act, along with other measures, against the Chinese officials overseeing these repressive policies. [read post]
11 Mar 2013, 6:01 pm
The Government fails to note that Dodd-Frank expressly prohibits the States from litigating these claims once the Treasury Secretary initiates a liquidation. [read post]
28 Apr 2009, 4:20 am
The New York Times reports today that the President of Switzerland has asked Treasury Secretary, Timothy Geithner, to drop what the Times inexactly reports to be a lawsuit to disclose the names of the UBS clients. [read post]
2 Aug 2019, 3:00 am
The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018. [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
6 Dec 2007, 1:29 pm
Department of Treasury, and the Department of Housing and Urban Development. [read post]
5 Sep 2019, 2:18 pm
The Under Secretary of the Treasury Department, Sigal Mandelker, claims their trafficking operations are “directly contributing” to the crisis of opioid addiction, overdoses, and deaths in the U.S. [read post]
5 Sep 2019, 2:18 pm
The Under Secretary of the Treasury Department, Sigal Mandelker, claims their trafficking operations are “directly contributing” to the crisis of opioid addiction, overdoses, and deaths in the U.S. [read post]
