Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
Results 501 - 520
of 2,584
Sorted by Relevance
|
Sort by Date
10 Nov 2008, 9:33 am
While most of the speculation surrounding possible appointments by President-elect Obama focuses on the treasury secretary and attorney and solicitor general, the former Sidley Austin summer associate could tap several Am Law 100 firms to fill a host of other positions.Lawyers from the likes of Cooley Godward Kronish, Gibson Dunn & Crutcher, Weil Gotshal & Manges, and Wilmer Cutler Pickering Hale and Dorr could be candidates for prominent roles in an Obama… [read post]
29 May 2019, 5:54 am
In December of last year, Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker previewed that OFAC would be issuing this guidance on the “hallmarks of an effective compliance program,” marking a new effort by Treasury to more clearly and comprehensively communicate its compliance expectations. [read post]
9 Feb 2013, 2:14 am
Department of the Treasury. [read post]
17 Jun 2019, 5:35 am
[The Hill] * The Justice Department claims that Treasury Secretary Steven Mnuchin didn’t break the law when he refused to turn over President Trump’s tax returns to Congress because he was just protecting their confidentiality. [read post]
11 Apr 2018, 9:28 am
Treasury Secretary Steven T. [read post]
11 Apr 2018, 9:28 am
Treasury Secretary Steven T. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
14 Jan 2009, 4:43 am
Treasury Department. [read post]
30 Mar 2011, 5:59 pm
There is a CFPB transition team that is part of the Treasury Department. [read post]
21 Oct 2010, 1:10 pm
EPA; and Department of Labor Secretary Hilda Solis, as co-chair of the White House Council on Auto Communities and Workers. [read post]
14 Jun 2010, 10:00 pm
The European Convention on Human Rights 1950 art.6(1) applied in all its force, and it followed from the reasoning of the Strasbourg Court in A v United Kingdom (2009) 49 EHRR as interpreted by the House of Lords in Secretary of State for the Home Department v F (2009) UKHL 28, (2009) 3 WLR 74 that the Treasury was obliged to afford the claimant bank sufficient disclosure to enable it to give effective instructions about the essential allegations made against it. [read post]
10 Jul 2022, 9:26 am
The US Department of Treasury has also instituted four rounds of financial sanctions against many of the same targets. [read post]
7 Nov 2006, 10:27 pm
Treasury Department and the Fed, as well as head bond traders and compliance officers at the 22 primary dealers in U.S. government bonds. [read post]
1 Sep 2009, 7:51 am
Background On August 11, the Treasury Department released the Over-the-Counter Derivatives Markets Act of 2009 ("OCDMA"), its legislative proposal to regulate the over-the-counter ("OTC") derivatives industry.[1] The proposed legislation closely follows the proposals offered by Treasury Secretary Timothy Geithner [2] and Commodity Futures Trading Commission ("CFTC") Chairman Gary Gensler [3] earlier this year. [read post]
6 Aug 2018, 5:01 am
When this claim was raised in December, the Secretary of the Treasury called it ”another ridiculous charge. [read post]
7 May 2019, 1:48 pm
Secretary of the Treasury Steve Mnuchin rejected Congress’s request for President Trump’s tax returns, said the New York Times. [read post]
20 Jun 2010, 2:25 am
Secretary of State Hillary Clinton has confirmed that Joan E. [read post]
22 Feb 2013, 10:22 am
On Monday, 11 February, Greg Clark, Financial Secretary to the UK Treasury, announced in the House of Commons that the Financial Services Authority (“FSA”) will head up a new government benchmarking scheme regarding cybersecurity for the UK financial services sector. [read post]
12 Nov 2008, 11:43 pm
President-elect Barack Obama's transition team unveiled its agency review chiefs and working members for the Departments of Defense, State, Treasury and several other departments and agencies Wednesday. [read post]
