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23 Mar 2023, 5:31 am by Justin Sherman
The DATA Act therefore uses the Treasury Department’s recent regulations on how to define sensitive data. [read post]
This basically means that the National Treasury has the power to privatise public-owned enterprises without the approvals of Parliament. [read post]
21 Mar 2023, 7:53 am by Associated Press
Treasury Secretary Janet Yellen is trying to project calm after recent regional bank failures in California and New York. [read post]
19 Mar 2023, 7:53 am by jonathanturley
” Given that these are suspicious activity reports (SARs) from Biden’s own Treasury Department, it is unclear now what the President is suggesting beyond the possibility of an evil twin Biden family that is besmirching his good name. [read post]
16 Mar 2023, 9:05 pm by renholding
Treasury markets, for example, the supplementary leverage ratio (SLR) is a real problem.[4] It has become a binding regulatory constraint on the allocation of capital by most of the banks that, in their dealer capacity, are major providers of liquidity to the Treasury and Treasury repurchase agreement (repo) markets. [read post]
16 Mar 2023, 7:42 pm by Associated Press
Treasury Secretary Janet Yellen told the Senate Finance Committee on Thursday that the nation's banking system “remains sound” and Americans "can feel confident” about their deposits. [read post]
16 Mar 2023, 5:47 am by Rachel Alpert
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
The scandal was an issue of great interest since it not only involved the prosecution of Kenyan officials such as then-Treasury Cabinet Secretary(CS) Henry Rotich but also two Italian firms contracted to deliver the dams. [read post]
On March 9, 2023, President Biden released his fiscal year (FY) 2024 budget request outlining the administration’s priorities, including a nearly 10 percent increase in discretionary spending over the current enacted funding levels. [read post]
14 Mar 2023, 4:00 am by Ian Mackenzie
The most recent report is about a letter sent by Greg Fergus, parliamentary secretary to the Prime Minister and to the President of the Treasury Board. [read post]
 The Federal Reserve indicated that it does not believe it will be necessary to draw on these funds, but such funds will be available with the authorization of Treasury Secretary Janet Yellen. [read post]
12 Mar 2023, 5:54 pm by Jack Bogdanski
Treasury Secretary Janet Yellen and the boys are invoking powers available only to avert a major disaster. [read post]
Deputy Secretary of the Treasury Wally Adeyemo hailed the order, stating: Iran cultivates complex sanctions evasion networks where foreign buyers, exchange houses, and dozens of front companies cooperatively help sanctioned Iranian companies to continue to trade. [read post]
10 Mar 2023, 4:49 am by Seán Binder
The Treasury said five Chinese companies and one individual were “responsible for the sale and shipment of thousands of aerospace components,” including parts that could be used to manufacture drones, to Tehran. [read post]
7 Mar 2023, 5:16 am by Naman Karl-Thomas Habtom
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
Discussing the sanctions, US Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson said “Kara-Murza, Alexei Navalny, and so many others in Russia who are unjustly imprisoned are not forgotten, and we will continue to promote accountability for perpetrators of these abuses on the international stage. [read post]
3 Mar 2023, 4:33 am by Seán Binder
  The Departments of Justice, Commerce, and Treasury yesterday issued a Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls. [read post]
28 Feb 2023, 4:28 am by Emma Snell
RESPONSE  Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 5:25 am by Emma Snell
Treasury Secretary Janet Yellen directly confronted senior Russian officials during a meeting of finance ministers of the Group of 20 (G20) earlier today. [read post]