Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
Results 301 - 320
of 2,581
Sorted by Relevance
|
Sort by Date
19 Feb 2020, 4:37 pm
Department of the Treasury, and National Intelligence Manager for Threat Finance, Office of the Director of National Intelligence — who will explain how to implement an effective, enterprise-wide cyber threat preparedness program. [read post]
19 Jan 2018, 8:56 am
The Department for Exiting the European Union has published a letter from John Glen MP, Economic Secretary to the Treasury, to Sir William Cash, Chair of the House of Commons’ European Select Committee, on the proposed Fifth Money Laundering Directive (5MLD). [read post]
20 Jan 2010, 7:26 pm
In that vein, the US Treasury Department today crowed about how it drove a hard bargain with the big banks who repaid TARP CPP money on the purchase price of the warrants those banks bought back. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
24 Jun 2024, 5:29 am
Last month, the US Department of Treasury sanctioned several Russian individuals and companies over the transfer of weapons between Russia and North Korea, including ballistic missiles for use in Ukraine. [read post]
26 Jul 2012, 4:50 am
Adam Levitin at Credit Slips has posted this essay about why Treasury Secretary Timothy Geithner did not go to the Department of Justice when he (Geithner) learned of the LIBOR fraud. [read post]
28 Nov 2009, 9:12 pm
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [read post]
3 Jun 2021, 1:50 pm
Secretary Mayorkas and Acting ICE Director Tae Johnson explained that the fines were ineffective and that ICE plans to coordinate with the Department of Treasury to cancel any pending debts. [read post]
2 Aug 2016, 7:32 am
Treasury market since 1998 is the result of closely coordinated interagency work,” said Antonio Weiss, Counselor to Treasury Secretary Jacob J. [read post]
14 Oct 2011, 12:04 pm
Department of the Treasury’s Office of Foreign Assets Control, Under Secretary of the Treasury for Terrorism and Financial Intelligence [read post]
25 Aug 2015, 7:36 pm
In March, the debt ceiling was reached, and the Secretary of the Treasury announced a “debt issuance suspension period. [read post]
19 Aug 2015, 9:30 pm
” The delegation included members from the White House, the Treasury and State Departments, the U.S. [read post]
29 Mar 2009, 5:36 am
President Obama yesterday announced three senior Treasury Department nominees: Tax Prof Elizabeth Garrett (University Vice President for Academic Planning and Budget; Sydney M. [read post]
8 Jun 2011, 1:23 pm
Yesterday we filed a complaint in federal district court in D.C. on behalf of the Center for Auto Safety, the leading automobile safety organization in the nation since 1970, against the Department of Treasury. [read post]
3 Jun 2020, 4:00 am
The Order provides in part:Within 180 days of the date of this order, the Secretary of State (Secretary) shall, in consultation with the Administrator of the United States Agency for International Development (USAID), develop a plan to prioritize international religious freedom in the planning and implementation of United States foreign policy and in the foreign assistance programs of the Department of State and USAID....The Secretary and the Secretary of… [read post]
29 Jul 2022, 12:16 pm
The US Department of Health and Human Services (HHS), Department of Labor (DOL) and Department of the Treasury (Treasury) Thursday jointly announced new guidelines intended to clarify protections for birth control coverage from both businesses and health insurance providers under the Affordable Care Act (ACA). [read post]
6 May 2019, 3:32 pm
The NYT reports.Steven Mnuchin, the Treasury secretary, wrote in a letter to Representative Richard E. [read post]
12 Jul 2012, 10:41 pm
Yesterday those general licenses were issued by the Department of Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
28 Feb 2010, 7:05 pm
Look at the Treasury secretaries themselves. [read post]
