Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
Results 481 - 500
of 1,891
Sorted by Relevance
|
Sort by Date
21 May 2018, 8:28 am
Treasury Secretary Steve Mnuchin said tariffs will not be imposed on China because there are ongoing trade negotiations between the two countries, according to Politico. [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]
29 Nov 2022, 6:45 am
While arms and tech designated for military end use were already controlled, the Department of Commerce subjected all dual-use items to a policy of denial in a February 2022 export controls package. [read post]
27 Aug 2012, 10:07 am
Once the State Department makes an FTO designation and that entity is added to the Specially Designated Nationals (SDN) list managed by the Treasury Department, it is illegal for U.S. citizens to have any interactions with that entity unless they apply for a license. [read post]
18 Feb 2021, 5:59 am
” The CTA largely applies to foreign-owned shell companies and is set to take effect no later than January 1, 2022—upon the promulgation of regulations by the secretary of the US Department of the Treasury (Treasury). [read post]
30 Aug 2018, 1:51 pm
Nearly 200 U.S. lawmakers have written a letter to Secretary of State Mike Pompeo and Treasury Secretary Steve Mnuchin urging them to impose sanctions on China in response to China’s indefinite detention of up to 1 million Uyghurs, according to Radio Free Asia. [read post]
6 Feb 2012, 7:31 am
As a matter of policy and practice, the Treasury Department does not participate in the consideration or issuance of private letter rulings. [read post]
27 Nov 2023, 11:35 am
Its willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,” said Secretary of the Treasury Janet L. [read post]
1 Aug 2018, 1:52 pm
Financial Institutions: The bill requires the Treasury secretary to take significant actions against at least three of six [read post]
24 Mar 2010, 6:11 am
When I was at the Foreign Office (I was only there for 18 months after the FOI Act came into force) there was, I think, that sense around, and I have heard that said in respect of other departments handling more sensitive material - for example, in the Treasury. [read post]
22 Dec 2020, 11:26 am
The suspected Russian hackers who breached U.S. government agencies gained access to the email system used by senior leadership at the Treasury Department, reports the New York Times. [read post]
12 Nov 2009, 9:15 pm
As a result, in January this year Tagore filed a lawsuit against the IRS, the Department of the Treasury, the Department of Homeland Security, the Federal Protective Service and several other individuals involved in the incident including the Secretary of the Treasury. [read post]
18 Dec 2020, 5:30 am
A must read for all of us & our boards & staff. [read post]
29 Sep 2008, 12:53 am
In addition, the Secretary may use loan guarantees and credit enhancements to facilitate loan modifications to prevent avoidable foreclosures. [read post]
10 Apr 2023, 7:36 am
The Statistical Area Category Under Section 45(b)(11)(B)(ii) of the Code, the Statistical Area Category includes metropolitan statistical areas (each, an “MSA”) or non-MSAs that (i) have (or had at any time after December 31, 2009) 0.17% or greater direct employment (Fossil Fuel Employment) or 25% or greater local tax revenues (Fossil Fuel Tax Revenue) related to the extraction, processing, transport, or storage of coal, oil, or natural gas (as determined by the Secretary of the… [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
26 Jul 2018, 1:04 pm
Treasury announced that those sanctions were connected with electronics used to produce Syrian chemical weapons. [read post]
3 Nov 2022, 6:54 am
Department of Treasury issued final regulations under the Corporate Transparency Act (CTA) that will require most small domestic and foreign business entities which are registered to do business in the United States to disclose the identity of their beneficial owners. [read post]
18 Jan 2023, 6:00 am
Prigozhin, several of his associates, and the Wagner Group are already subject to U.S. sanctions authorized under the International Emergency Economic Powers Act (IEEPA), which allows the Treasury Department to freeze assets within its reach and to prevent the entry of designated individuals into the United States. [read post]
3 Jan 2021, 4:34 pm
The legislation requires the Treasury Department in consultation with the Attorney General and the Department of Homeland Security to review whether updates should be provided on a more frequent basis. [read post]
