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19 Apr 2023, 2:53 am by Seán Binder
 Defense Secretary Lloyd Austin this week announced a 45-day “review and assessment” of the department’s information security procedures. [read post]
16 Apr 2023, 9:01 pm by Neil H. Buchanan and Michael C. Dorf
§ 5112(k), does not itself state that it permits the minting of only commemorative coins, but it was enacted as part of the same omnibus statute that also limited the number of ‘commemorative coin programs’ that the Secretary of the Treasury may annually invoke ‘under this section’ of the statute—i.e., under the section that includes the authorization to mint platinum coins.We thus need not go through the exercise of trying to read the collective… [read post]
The Statistical Area Category Under Section 45(b)(11)(B)(ii) of the Code, the Statistical Area Category includes metropolitan statistical areas (each, an “MSA”) or non-MSAs that (i) have (or had at any time after December 31, 2009) 0.17% or greater direct employment (Fossil Fuel Employment) or 25% or greater local tax revenues (Fossil Fuel Tax Revenue) related to the extraction, processing, transport, or storage of coal, oil, or natural gas (as determined by the Secretary of the… [read post]
10 Apr 2023, 6:00 am by Liz Hume
Agency for International Development, and the Department of Defense, as well as liaisons with the Treasury Department. [read post]
8 Apr 2023, 7:09 pm
  Pix Credit here The right to vote, to have your vote counted, is the threshold of democracy and liberty everywhere in the world. [read post]
7 Apr 2023, 3:28 am by Seán Binder
Treasury Department yesterday said actors like North Korea were using decentralized finance, a thriving segment in the crypto sector, to transfer and launder their illicit gains. [read post]
3 Apr 2023, 6:05 am by Ian Allen
The CFIUS Review Process CFIUS is a multi-agency committee of expert trade, national security, and technology policy representatives of key executive branch agencies chaired by the Department of the Treasury. [read post]
2 Apr 2023, 9:14 am by Frank Cranmer
Business rates and places of worship  In answer to a rather obscure question to the Chancellor of the Exchequer from Rachael Maskell (York Central, Lab) asking what assessment he has made of the adequacy of the Valuation Office Agency’s requirements for signage in designating places of worship, the Financial Secretary to the Treasury, replied as follows: “Schedule 5 of the Local Government Finance Act 1988 sets out what conditions must be met for a… [read post]
1 Apr 2023, 11:30 pm by Frank Cranmer
Business rates and places of worship In answer to a rather obscure question to the Chancellor of the Exchequer from Rachael Maskell (York Central, Lab) asking what assessment he has made of the adequacy of the Valuation Office Agency’s requirements for signage in designating places of worship, the Financial Secretary to the Treasury, replied as follows: “Schedule 5 of the Local Government Finance Act 1988 sets out what conditions must be met for a religious building… [read post]
1 Apr 2023, 3:00 am by Sami Azhari
The Special Inspector General for Pandemic Recovery (SIGPR) The SIGPR is responsible for conducting, supervising, and coordinating audits and investigations of loans, loan guarantees, and other investments made by the Secretary of the Treasury under any program established by the Secretary, as well as the management by the Secretary of any program established under the CARES Act, all to safeguard the public’s tax dollars. [read post]
31 Mar 2023, 3:55 pm by Tatiana Venn
In the latest, Colorado’s secretary of state agreed to settle a lawsuit alleging that Colorado failed to remove ineligible voters from its rolls. [read post]
30 Mar 2023, 7:21 am by Shelly O'Neill Stoneman
Glass ceilings were shattered in recent years at some of the most senior levels by the election of a woman of color as vice president and the Senate confirmations of the first women to serve as director of the Central Intelligence Agency (Gina Haspel, served 2018-2021), director of national intelligence (Avril Haines, since 2021), treasury secretary (Janet Yellen, since 2021), secretary of the Army (Christine Wormuth, since 2021), and deputy secretaries for both… [read post]
29 Mar 2023, 11:15 am by Guest Author
Silicon Valley Bank (SVB) got big financing a shiny piece of the American Dream in a political fundraising hotspot. [read post]
28 Mar 2023, 3:55 am by Seán Binder
Treasury Secretary Janet Yellen, who visited Kyiv last month, reiterated her warnings of formidable legal obstacles to confiscation efforts. [read post]
28 Mar 2023, 1:01 am by rhapsodyinbooks
Beginning in 1833, Taney served as Secretary of the Treasury under a recess appointment. [read post]
27 Mar 2023, 9:01 pm by renholding
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
24 Mar 2023, 2:42 pm by Howard Knopf
Concluding Comments Currently, for the first time ever, neither the Vice Chair nor the Secretary General have any legal qualifications. [read post]
” The US Department of the Treasury is also issuing sanctions and a Sanctions Alert on Burma jet fuel. [read post]