Search for: "US Department of the Treasury, Secretary"
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6 Dec 2015, 10:43 am
In this case, because of the way that privacy laws work, the Commissioner of Internal Revenue must certify to the Secretary of the Treasury a list of names that meet the criteria; the Secretary of the Treasury is then authorized to transmit that information to the Secretary of State. [read post]
10 Oct 2017, 3:13 pm
Richard Danzig, former Navy Secretary and a serious defense and technology thinker, speaks to us about the technology tsunami and what it means for the Pentagon. [read post]
28 Jan 2017, 8:12 pm
Its regular attendees include the: Secretary of State; Secretary of the Treasury; Secretary of Defense; Attorney General; Secretary of Homeland Security; Assistant to the President and Chief of Staff; Assistant to the President and Chief Strategist; National Security Advisor; and Homeland Security Advisor The Counsel to the President, Deputy Counsel for National Security Affairs, and the Director of the OMB are also permitted to attend all… [read post]
26 Apr 2019, 11:06 am
The Treasury Department has announced sanctions on the Venezuelan foreign minister, reported Politico. [read post]
5 Oct 2022, 12:03 pm
Department of the Interior, et al. [read post]
17 Feb 2017, 10:58 am
One of those dismissed was Caroline Wiles, the daughter of Trump’s Florida campaign director Susan Wiles, who will likely receive another position in the Treasury Department. [read post]
25 Feb 2022, 6:49 am
John Glen, Economic Secretary to the Treasury, said: “I am really pleased that the Dormant Assets Act has secured Royal Assent, which marks years of close collaboration with industry. [read post]
18 Jul 2011, 12:15 pm
A partner with Covington, Eizenstat served in the Clinton administration as U.S. ambassador to the European Union; under secretary of Commerce for international trade; under secretary of State for economic, business and agricultural affairs; and as deputy secretary of the Treasury Department. [read post]
13 Jan 2011, 10:00 pm
But natural justice is not all-encompassing; where Parliament has conferred power on the executive, it is not generally for the courts to superimpose additional procedural safeguards (BAPIO v Secretary of State for the Home Department [2007] EWCA Civ 1139 ) (Kay LJ’s own formulation). [read post]
10 Apr 2019, 5:27 am
" [American Lawyer] * As it turns out, during his testimony yesterday before the House Financial Services Committee, Treasury Secretary Steve Mnuchin acknowledged that his legal department had already been in touch with the White House Counsel’s Office over the release of President Trump’s tax returns — an exchange that’s “deeply troubling and certainly violates the spirit of the law” meant to prevent such communications. [read post]
2 Aug 2021, 9:05 am
Madison in 1789, in the debates creating the new Treasury Department, proposed an office of Comptroller with a limited term of office -- and he and his colleagues understood that such terms would protect the Comptroller from presidential removal.But Chief Justice Marshall's Marbury decision suggests another problem: He used the word "vest" to connote special legal protection for an office-holder. [read post]
16 Apr 2019, 10:31 am
to give us plenty to discuss. [read post]
12 Mar 2019, 9:11 am
The Treasury Department imposed new sanctions on a bank jointly owned by Venezuelan and Russian state enterprises, according to the Wall Street Journal. [read post]
21 Jul 2017, 2:56 pm
Treasury Department, naming Treasury Secretary Steven Mnuchin as a defendant, arguing they had received a special carve-out. [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
12 May 2009, 7:38 am
§ 27.3 (Department of Treasury and related entities); 38 C.F.R. [read post]
25 Mar 2020, 10:00 pm
In 2009, the United States Department of the Treasury used this section to purchase software without regard to patents held by Advanced Software Design Corporation. [read post]
23 Mar 2018, 12:00 pm
Energy Secretary Rick Perry promised Congress on Thursday that he would ensure the military has enough plutonium cores necessary to trigger nuclear warheads, the Post tells us. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
