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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]
21 Nov 2017, 9:10 am
The Treasury Department imposed sanctions on an Iranian counterfeiting ring that it believes the Iranian Revolutionary Guard Corps (IRGC) uses to finance its global operations, the Journal reported. [read post]
26 Aug 2017, 11:00 am
The Application has a filing fee of $2,500.00 payable to the Secretary of the Treasury. [read post]
15 Nov 2023, 12:29 pm
” Kirby also announced that the Treasury Department issued their third round of sanctions against Hamas and that “Hamas actions did not lessen Israel’s responsibilities to protect civilians in Gaza. [read post]
17 Apr 2019, 4:49 pm
What follows are (1) videos of Mr Pompeo and Mr Bolton remarks; (2) the text of the Remarks of Secretary Pompeo; (3) the State Department notice of additional sanctions against Nicaragua; (4) and some reporting that summarizes the actions taken by the US government; and (5) video of Mr. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
24 Sep 2020, 11:44 am
In a statement regarding the sanctions, US Treasury Secretary Steve Mnuchin claimed “[t]he Cuban regime has been redirecting revenue from authorized U.S. travel for its own benefit, often at the expense of the Cuban people. [read post]
30 Jan 2017, 6:00 am
Instead, the word “vulnerabilities” as used in this draft EO is meant to address systemic risk in critical infrastructure.] [read post]
22 Dec 2023, 12:41 pm
Most recently, the Treasury Department and State Department announced coordinated sanctions against over 200 individuals and entities designed to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
8 Apr 2020, 3:56 pm
Indeed, Treasury Secretary Mnuchin said PPP or Emergency Income Disaster Loans and Grants might be paid the day after applying. [read post]
20 Mar 2009, 2:30 pm
Further, the Treasury Secretary is not elected by taxpayers, or removable by them, but is appointed by the President, and removable by him. [read post]
19 Jan 2021, 1:27 pm
The hearings included Avril Haines for director of national intelligence, Alejandro Mayorkas for homeland security secretary, Antony Blinken for secretary of state, Janet Yellen for treasury secretary and Ret. [read post]
4 Jan 2011, 6:16 am
Quila & Ors v Secretary of State for the Home Department & Ors [2010] EWCA Civ 1482 – Read judgment A key part of the government’s strategy to combat forced marriages, preventing people under the age of 21 from entering the country to marry, has been heavily criticised by the Court of Appeal. [read post]
27 Nov 2017, 12:00 pm
On Nov. 20, the Treasury Department’s Office of Foreign Assets Control, which enforces sanctions, identified and designated individuals and entities connected to an operation by the Quds force, the special forces division of Iran’s Revolutionary Guard Corps (IRGC) to print counterfeit Yemeni money worth hundreds of millions of U.S. dollars using European equipment. [read post]
5 Jan 2018, 11:29 am
Treasury Secretary Steve Mnuchin said Thursday “we will not hesitate to call out the regime’s economic mismanagement and diversion of significant resources to fund threatening missile systems at the expense of its citizenry. [read post]
2 Nov 2018, 5:43 pm
On November 2, 2018, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued a final rule effective Monday, November 5, 2018 that amends the Iranian Transactions and Sanctions Regulations and reinstates sanctions on Iran that had been suspended during implementation of the Joint Comprehensive Plan of Action (“JCPOA”). [read post]
10 Jan 2024, 12:21 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting BOI reports through its online filing system. [read post]
14 Aug 2020, 11:07 am
On the operation, Secretary of the Treasury Steven Mnuchin said: Terrorist networks have adapted to technology, conducting complex financial transactions in the digital world, including through cryptocurrencies. [read post]
1 Oct 2019, 10:08 am
Treasury Department issued new sanctions against Russian businessman Yevgeniy Prigozhin, who U.S. officials say directed the Internet Research Agency campaign to interfere with the U.S. political system through social media disinformation and bots, according to the Wall Street Journal. [read post]
19 Dec 2010, 10:30 pm
In fact, while you’ve got the go ahead to pull Fannie and Freddie up to the Treasury Department every quarter and say: “Fill ‘em both up. [read post]
