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4 Mar 2023, 9:10 am
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
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
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 5:25 am
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]
23 Feb 2023, 9:05 pm
Secretary of Homeland Security Alejandro N. [read post]
23 Feb 2023, 4:38 am
The U.S. plans to redouble its efforts to garner global support to help Ukraine, Treasury Secretary Janet Yellen has said. [read post]
22 Feb 2023, 5:45 am
The most important piece of legislation now pending, Senator Warren’s Department of Defense Ethics and Anti-Corruption Act, would require a waiver from the Secretary of State for any former senior official in the White House, Departments of Defense, State, and Treasury seeking work with foreign governments or companies doing work predominantly for them. [read post]
21 Feb 2023, 11:53 am
Biden's loan-forgiveness plan is not the first time a president has tried to leverage emergency powers to raid the federal treasury for purposes denied by Congress. [read post]
21 Feb 2023, 6:41 am
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
21 Feb 2023, 6:15 am
The post Don’t let the executive abuse emergency powers to raid the Treasury appeared first on SCOTUSblog. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
19 Feb 2023, 7:01 am
Three Areas for Improvement In the words of a former assistant secretary of defense, there is no “SOF easy button” for strategic competition. [read post]
16 Feb 2023, 5:16 am
It became clear in the aftermath that few legislators had actually read the bill, and White House Press Secretary Josh Earnest called Congress’s response “a pretty classic case of rapid-onset buyer’s remorse. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
15 Feb 2023, 5:56 am
The proposed forms are inconsistent with the statutory framework, inconsistent with the way similar information-reporting regimes are implemented, and bring into question whether the Biden administration’s implementation of the CTA will, as Treasury Secretary Janet Yellen suggested in September, in fact, “level the playing field for honest businesses that play by the rules but are at a disadvantage . . . competing against bad actors who use shell companies to… [read post]
15 Feb 2023, 2:00 am
Wall Street Journal Op-Ed: The Global Minimum Tax Crackup, by Tyler Goodspeed (Hoover Institution, Stanford): When Treasury Secretary Janet Yellen signed up the U.S. for the 137-country deal to establish a global minimum corporate tax rate of 15%, she hailed the move as a step toward ending the “race to... [read post]
13 Feb 2023, 11:54 am
The Attorney General sits on the President’s Cabinet as the effective “Secretary of the Department of Justice,” alongside the Secretaries of State, Treasury, Education, and Commerce. [read post]
10 Feb 2023, 4:09 am
Secretary-General António Guterres told reporters. [read post]
9 Feb 2023, 9:05 pm
Agriculture Secretary Tom Vilsack explained that school meals are important “for giving kids access to the nutrition they need for a bright future. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
