Search for: "US Department of the Treasury, Secretary"
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21 Sep 2021, 12:30 pm
Ari Redboard, former senior adviser to the Treasury Department’s terrorism and financial intelligence unit, believes the Treasury’s most recent countermeasures show “that law enforcement and regulators can go after the illicit actors who take advantage of crypto without sort of going after the technology itself. [read post]
17 Sep 2021, 4:00 am
Former Chancellor Philip Hammond Cleared of Breaking Rules After His Lobbying of Treasury Was Ruled Only ‘Incidental’ Yahoo News – Henry Dyer (Business Insider) | Published: 9/10/2021 Lord Philip Hammond, the former Chancellor of the Exchequer, was cleared of breaking lobbying rules when he contacted a senior Treasury official on behalf of a bank he was working for. [read post]
17 Sep 2021, 12:25 am
Here is our news roundup for the week, starting with Changes at the Ministry The department which looks after housing is the Ministry of Housing, Communities & Local Government which now has a new secretary of state in Michael Gove. [read post]
17 Sep 2021, 12:25 am
Here is our news roundup for the week, starting with Changes at the Ministry The department which looks after housing is the Ministry of Housing, Communities & Local Government which now has a new secretary of state in Michael Gove. [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
23 Aug 2021, 4:23 pm
Derkach allegedly “released edited audio tapes and other unsupported information with the intent to discredit US officials” according to the US Department of the Treasury. [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
21 Aug 2021, 1:11 pm
” The sanctions make the third time the Treasury department issues sanctions in response to the Novichok poisoning or Russia’s chemical program. [read post]
18 Aug 2021, 6:00 am
Department of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
11 Aug 2021, 12:52 pm
Energy Secretary Jennifer Granholm, in a discussion of recent ranso [read post]
9 Aug 2021, 11:23 am
The US Department of State designated on Friday five terrorist leaders in Africa as Specially Designated Global Terrorists (SDGTs). [read post]
6 Aug 2021, 4:00 am
Says Seattle Times – Michael Schmidt (New York Times) | Published: 8/4/2021 The State Department is investigating the whereabouts of a $5,800 bottle of whiskey the Japanese government gave to Secretary of State Mike Pompeo in 2019. [read post]
2 Aug 2021, 9:05 am
Madison in 1789, in the debates creating the new Treasury Department, proposed an office of Comptroller with a limited term of office -- and he and his colleagues understood that such terms would protect the Comptroller from presidential removal.But Chief Justice Marshall's Marbury decision suggests another problem: He used the word "vest" to connote special legal protection for an office-holder. [read post]
2 Aug 2021, 8:22 am
The hackers then snuck through their carefully hidden entrance to infiltrate the State Department, Treasury Department, Microsoft, and thousands of other government and corporate networks. [read post]
28 Jul 2021, 4:42 pm
Beer, wine, and spirits The Order requests the Secretary of the Treasury, [read post]
26 Jul 2021, 9:02 pm
After two amendments to increase Treasury’s contributions, FHFA’s Acting Director and the Secretary of the Treasury agreed to amend the purchase agreement again in 2012. [read post]
26 Jul 2021, 9:29 am
If you have an announcement to add to the page, email us. [read post]
26 Jul 2021, 12:00 am
In the Sinking Fund Act of Aug. 12, 1790, Congress authorized open market purchases of debt, in the form of U.S. securities, under the direction of the President of the Senate, the Chief Justice, the Secretary of State, the Secretary of the Treasury, and the Attorney General.... [read post]
20 Jul 2021, 12:40 pm
This follows earlier remarks by Department of Homeland Security (DHS) Secretary Alejandro Mayorkas, who recently declared ransomware a national security threat and announced the department’s plan to create recommendations to slow the ransomware epidemic, including mandatory reporting of ransom payments. [read post]
20 Jul 2021, 8:58 am
The Treasury Department’s Office of Foreign Assets Control added Huawei and all the other entities named in the order to its Non-SDN Chinese Military-Industrial Complex Companies List that is used to restrict such investments. [read post]
