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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 by Bruce Zagaris
” 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 by Bruce Zagaris
” 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 by Jane Turner
Department of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
Energy Secretary Jennifer Granholm, in a discussion of recent ranso [read post]
Under Executive Order 13224, the SDGTs’ property will be blocked and reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
6 Aug 2021, 4:00 am by Jim Sedor
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]
5 Aug 2021, 6:02 am
Last month, Secretary of the Treasury Janet Yellen assembled the President’s Working Group on Financial Markets (PWG) to explore this increasingly important form of cryptocurrency, and, in a subsequent press release, the Department indicated that in coming months the PWG will release a report exploring how stablecoins fit into our current regulatory framework along with recommendations for addressing any regulatory gaps. [1] In analyzing stablecoins, one of the first… [read post]
2 Aug 2021, 9:05 am by ernst
Why didn't Jefferson, Secretary of State Madison, or another executive official simply fire Marbury? [read post]
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]
27 Jul 2021, 2:25 am by NCC Staff
Jefferson resigned as Secretary of State in late 1793 as part of a struggle with Alexander Hamilton, the Treasury Secretary, over the centralized role of the new federal government. [read post]
26 Jul 2021, 9:02 pm by Bernard W. Bell
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]
The committee will hear testimony from Secretary of Homeland Security Alejandro Mayorkas. [read post]
26 Jul 2021, 12:00 am by Eric Segall
 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 by Andreas Kaltsounis and Seungjae Lee
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]