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18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
15 Feb 2022, 9:29 am
In late October the Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
2 Feb 2022, 11:01 am
The Treasury Department released data that the public debt outstanding was $30.01 trillion as of Jan. 31, 2022. [read post]
27 Jan 2022, 8:57 am
” The notice seeking public comments, published by the Department for Homeland Security, can be found here (open for comment until March 10, 2022). [read post]
25 Jan 2022, 10:47 am
The strategy also establishes a pilot kleptocracy asset recovery program through the Treasury Department, coordinates international law enforcement actions through the State Department, and pledges that the administration will work with the private sector to adopt anti-corruption compliance programs. [read post]
13 Jan 2022, 9:03 pm
Department of Treasury review cryptocurrency kiosk registration requirements and require disclosure of kiosks’ locations. [read post]
8 Jan 2022, 6:24 am
” Further, Blinken said that these actions would amplify the impact of the four Treasury Department sanctions implemented since July 11, as well as the Department’s previous notification of visa restrictions on nine Cuban officials linked to the repression of November 15 demonstrators. [read post]
6 Jan 2022, 9:03 pm
Department of the Treasury issued new regulations explaining the potential tax consequences of moving away from interbank offered rates. [read post]
6 Jan 2022, 8:50 am
The sanctions came Wednesday after executive order 14033 ordered the United States Department of the Treasury (USDT) and other departments to take action against anyone “contributing to the destabilizing situation in the Western Balkans. [read post]
5 Jan 2022, 10:26 am
Noted economist and former Clinton Treasury Secretary Larry Summers correctly stressed recently that using antitrust to fight inflation represents “science denial,” tweeting that: There is no basis in economics for expecting increases in demand to systematically larger price increases for monopolies or oligopolies than competitive industries. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
23 Dec 2021, 5:01 am
” The Treasury Department announced sanctions on eight more Chinese tech firms for “biometric surveillance and tracking of ethnic and religious minorities in China, particularly the predominantly Muslim Uyghur minority in Xinjiang. [read post]
17 Dec 2021, 5:01 am
If the secretary determines that a covered ICTS transaction presents undue or unacceptable risk, the secretary may prohibit the transaction. [read post]
15 Dec 2021, 10:13 am
Deputy Treasury Secretary Wally Adeyemo,... [read post]
13 Dec 2021, 10:06 am
Deputy Treasury Secretary Wally Adeyemo said in a statement that the government’s actions “[s]end a message that democracies around the world will act against those who abuse the power of the state to inflict suffering and repression. [read post]
11 Dec 2021, 9:27 am
” The Department of the Treasury’s Office of Foreign Assets Control also imposed sanctions on 15 individuals and 10 entities for their roles in severe human rights abuse and repression. [read post]
