Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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28 Jan 2017, 4:34 pm
In the Bush Administration, most PCCs were chaired by department assistant secretaries. [read post]
17 Feb 2011, 6:55 am
Department of Treasury; and Kathleen Keest, Policy Director at the Center for Responsible Lending. [read post]
16 Sep 2019, 9:11 am
Secretary of Commerce Wilbur Ross and EU Commissioner for Justice, Consumers, and Gender Equality Věra Jourová. [read post]
20 Jun 2011, 12:00 pm
Department of the Treasury and others as a result of enforcement activities targeting false claims and fraud perpetrated against government health care programs. [read post]
1 May 2023, 9:00 pm
Thus, subsection (k) does not expressly say that it may be used only for commemorative coins or even only for commemorative coins, other collectors' items, or coins to be used to store value or to speculate on the price of platinum. [read post]
21 Sep 2020, 9:13 am
On Saturday, Secretary of Commerce Wilbur Ross postponed the ban enforcement to from September 20 to September 27. [read post]
24 Mar 2009, 7:41 pm
" How very Neitzchean of Secretary Geithner. [read post]
19 Sep 2018, 8:26 am
Section 2: Treasury-led process Section 2 follows the model of a typical IEEPA-based sanctions EO: the Order establishes conduct-based criteria for designation and then delegates the implementation of sanctions to the Department of the Treasury. [read post]
2 Sep 2009, 6:40 am
"Today's landmark settlement is an example of the Department of Justice's ongoing and intensive efforts to protect the American public and recover funds for the federal treasury and the public from those who seek to earn a profit through fraud. [read post]
2 Jul 2012, 5:29 am
RT (Zimbabwe) v Secretary of State for the Home Department and KM v Secretary of State for the Home Department, heard 18 – 19 June 2012. [read post]
8 Jun 2018, 11:35 am
Had the Department taken my comments into account, Secretary of Commerce Ross might have avoided all of the damage to the US economy and US national security that has occurred since then as a result of the US steel and aluminum actions. [read post]
10 Mar 2021, 3:03 pm
But on January 15, in the final days of the Trump administration, the Treasury Department waived the sanctions and granted Gertler a one-year license that allowed him to access his frozen assets and permitted him to engage in transactions with US banks. [read post]
10 Sep 2008, 9:06 pm
"Several staff admitted to illegal drug use as well as illicit sexual encounters," Inspector General Earl Devaney wrote in a Sept. 9 memo to Interior Secretary Dirk Kempthorne released today. [read post]
10 Jun 2009, 1:23 pm
"Companies should seek to pay top executives in ways that are tightly aligned with the long-term value and soundness of the firm," Treasury Secretary Timothy Geithner said in a statement. [read post]
30 Sep 2008, 11:01 am
Well, back then when the Treasury Department â [read post]
24 Jun 2020, 5:01 am
Because Executive Order 13876 authorizes the treasury secretary to sanction anyone found “to have materially assisted, sponsored, or provided … technological support” to a sanctioned person pursuant to that executive order, Cruz asserts that the Treasury Department has the authority to sanction Twitter for its provision of services to both men and “to the extent appropriate,” it should do so. [read post]
25 May 2022, 5:00 pm
Among other initiatives, the order directs the Secretaries of Labor and Treasury and the heads of other relevant agencies to report to the President on the broader implications of digital assets and associated changes in financial markets and payment system infrastructures for US consumers, investors and businesses, with policy recommendations for protective regulation and/or legislation. [read post]
2 Feb 2017, 2:18 pm
If you are finding Lawfare useful in these times, please consider making a contribution to support what we do. [read post]
10 May 2023, 5:16 am
” In response, he ordered the secretary of the treasury to impose specified sanctions and restricted the entry of noncitizens who qualified for such sanctions. [read post]
29 Sep 2016, 10:29 pm
In order to bring the constitutional challenges into federal court, Sanders had to appeal to an Treasury appeals officer – the “Secretary’s Designee. [read post]
