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21 Jul 2008, 3:08 pm
Department of the Treasury earlier this year in the Department of the Treasury Blueprint for a Modernized Financial Regulatory Structure (the “Blueprint”). [read post]
2 Feb 2017, 12:38 pm by Samuel Cutler
And furthermore, at the moment there is still no Treasury Secretary. [read post]
29 Dec 2016, 12:56 pm by Sabrina I. Pacifici
In addition, the Secretary of the Treasury is designating two Russian individuals for using cyber-enabled means to cause misappropriation of funds and personal identifying information. [read post]
15 Jan 2013, 11:57 am
 Look how he begins:"The question presented in this case is one fundamental to administrative law: What is the scope of review—and, concomitantly, the standard of review—of the Tax Court’s review of the Secretary of the Treasury’s decision to deny equitable relief to an innocent spouse? [read post]
16 Jan 2012, 5:21 am by Simon Lester
It would also make the department a front rank agency and thereby give it the resources and weight to enable it to compete on equal terms in the intra-departmental Washington battles with the likes of the Departments of State, Defense, and Treasury. [read post]
Secretary of the Department of Health and Human Services (“HHS”) and the Secretary of the Department of Treasury to modify the public notice requirements and post-award participation requirements to expedite a decision on a proposed waiver request during the PHE. [read post]
27 Nov 2006, 9:08 pm
In a nutshell,"This law gave the president unfettered authority to create blacklists, an authority president Bush then used to empower the Secretary of the Treasury to impose guilt by association," said David Cole of the Washington-based Center for Constitutional Rights. [read post]
21 Jun 2017, 2:21 pm by Alex Potcovaru
On Tuesday, the Treasury Department expanded sanctions against individuals and groups spurring the conflict in Ukraine. [read post]
2 Apr 2015, 5:38 am by HL Chronicle of Data Protection
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
5 Oct 2016, 8:11 am by Emma Borden
Department of the Treasury began to prepare the payment of the recently-reached settlement. [read post]
28 Nov 2023, 2:25 pm by Margot Tierney
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
24 Mar 2009, 5:40 pm
ARRA includes a requirement that the Secretary of Labor (the Secretary), in consultation with the Secretaries of the Treasury and Health and Human Services, develop model notices. [read post]
The executive order tasked the secretaries of Treasury, State and Defense and other various heads of executive agencies to carry out the order and is set to go into effect January 11, 2021. [read post]
23 Sep 2011, 2:18 pm by Mike Aylward
Treasury Department’s Senior Sanctions Advisor on OFAC who will discuss emerging regulatory trends and the growing role of the federal government as an insurance rulemaker. [read post]
This morning, Secretary of State John Kerry headed to the Hill to make the case for the Iran deal before the Senate Foreign Relations Committee, testifying alongside Treasury Secretary Jack Lew and Energy Secretary Ernest Moniz. [read post]
14 Jan 2020, 5:00 am by Bruce Riedel
Qaboos’ father ruled the country like a personal plantation, even keeping the treasury in a box in his palace. [read post]