Search for: "United States Secretary of the Treasury"
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14 Apr 2024, 4:39 am
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
4 Apr 2024, 5:51 am
An Overview of the Recent Measures On Feb. 28, 2024, President Joe Biden issued Executive Order 14117 on Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern (Bulk Data Order). [read post]
3 Apr 2024, 5:11 am
The United States conducted another airdrop of food into Northern Gaza yesterday, U.S. [read post]
1 Apr 2024, 6:16 am
They must survive, and the United States must do its part to help. [read post]
29 Mar 2024, 7:28 pm
In the opening page of the 2016 US NAP, then Secretary of State John Kerry wrote: The United States is committed to promoting human rights and leading the global fight against corruption. . . [read post]
27 Mar 2024, 3:13 am
Bin Afolami, the Economic Secretary to the Treasury, welcomed the progress set out in the report, commenting: “I am delighted to welcome today’s report from the Asset Management Taskforce’s Technology Working Group. [read post]
26 Mar 2024, 9:05 pm
Some argue that we should dispense entirely with deposit insurance caps (currently set at $250,000 in the United States) to ensure that even the largest depositors have no incentive to run. [read post]
22 Mar 2024, 9:53 am
Currently, an estimated 170 million people in the United States have downloaded the TikTok app. [read post]
19 Mar 2024, 11:42 am
Subject to certain exceptions, a “reporting company” is (1) any corporation, LLC, or other entity created by filing a formation document with a Secretary of State within the United States, or (2) any foreign company that is registered with a Secretary of State within the United States. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
10 Mar 2024, 3:58 am
Deputy Secretary of the Treasury Wally Adeyemo said: The United States remains deeply concerned about democratic backsliding, human rights abuses, and government corruption in Zimbabwe…our sanctions are not intended to target the people of Zimbabwe… we are refocusing our sanctions on clear and specific targets: President Mnangagwa’s criminal network of government officials and businesspeople who are responsible for corruption or human… [read post]
7 Mar 2024, 4:29 am
In a statement, the deputy chief secretary in Mnangagwa’s communications team, George Charamba, demanded the United States lift the “illegal coercive measures. [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
