Search for: "US Department of the Treasury, Secretary"
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4 Dec 2017, 12:23 pm
Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
23 Aug 2017, 9:01 pm
There is no “First Lady of the Treasury Department,” but if there were, Louise Linton would currently occupy that role. [read post]
14 Mar 2020, 4:45 pm
In its March 13 letter to the director of the Federal Emergency Management Agency (FEMA) and the secretaries of the Department of Homeland Security, Department of the Treasury, and the Department of Health and Human Services, the White House outlines the legal basis for its emergency declaration in response to COVID-19. [read post]
22 Jan 2010, 4:34 am
And the importance of the roles played by chief governance officers, corporate secretaries and investor relations departments also jumped as they will be called upon to help directors conduct real campaigns, a topic I have written about often (here is one example and another). [read post]
18 Sep 2019, 12:03 pm
President Trump announced via Twitter this morning that he had “just instructed the Secretary of the Treasury to substantially increase Sanctions on the country of Iran! [read post]
11 Feb 2021, 11:42 am
As Lawfare readers know, she is one of the world’s leading experts on the use of force and the laws of war. [read post]
25 Feb 2020, 12:01 am
” As history.com reports, on September 11, 1789, just a few months after taking office, Washington sent his first nomination — Alexander Hamilton for Secretary of the Treasury — to the Senate, which unanimously approved the choice. [read post]
13 Jun 2019, 9:15 pm
Department of the Treasury issued a final rule eliminating a loophole in the Tax Cuts and Jobs Act (TCJA) of 2017 that would have allowed taxpayers to circumvent the Act’s $10,000 cap on state and local tax deductions by claiming the taxes as charitable contributions. [read post]
16 Nov 2009, 11:51 pm
Also, current Secretary of Treasury Tim Geithner worked as an assistant to Rubin (and later to Lawrence Summers -- former Secretary of Treasury and current head of Obama's National Economic Council) when he headed the agency. [read post]
31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
24 Sep 2008, 6:59 am
The many thoughts about the Bailout proposed by Secretary of the Treasury Henry Paulson permeate the blawgosphere. [read post]
1 Apr 2022, 11:01 am
Enlarge / Treasury Secretary Janet Yellen. [read post]
8 Dec 2009, 10:59 am
Departments of Justice and Treasury will fund the settlement. [read post]
22 Feb 2022, 2:36 pm
None of us, none of us should be fooled. [read post]
31 Mar 2008, 9:43 am
" That will require legislation, but note that it would be legislation reorganizing and combining two offices in the Treasury Department, which you'd think would be the sort of thing to which Congress might defer to the Secretary. [read post]
27 Jan 2021, 7:55 pm
One of the new provisions amends the anti-money laundering (AML) law, commonly called the Bank Secrecy Act, by expanding the definition of “financial institution” to include “dealers in antiquities” and requiring the Secretary of the Treasury, through the US AML agency, the Financial Crimes Enforcement Network (FinCEN), to issue regulations imposing AML compliance requirements on these businesses. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
6 Feb 2019, 10:59 am
Treasury Secretary Steven Mnuchin and U.S. [read post]
21 Mar 2019, 3:00 am
CFIUS is an interagency committee, chaired by the Secretary of the Treasury, and includes representatives from sixteen departments and agencies. [read post]
25 Oct 2018, 2:00 am
Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury also would classify certain other HRAs as “excepted benefits” exempt from many health plan requirements. [read post]
