Search for: "US Department of the Treasury, Secretary"
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6 Feb 2012, 8:49 am
A Treasury Department statement said the sanctions underscore that the administration is determined to hold Iran accountable for meeting international obligations over its nuclear program. [read post]
28 Jun 2009, 7:51 am
However, I know as a criminal investigator that following a dirty money trail to Delaware is about as difficult as following it to those jurisdictions criticized above by the US State Department. [read post]
19 Mar 2024, 3:16 am
The Treasury Department stands sentinel, signaling that the rise of tech-enabled surveillance will not go unchecked and the rights of individuals globally will not go undefended. [read post]
26 Oct 2010, 10:48 am
• The US Treasury has implemented a strong compliance framework for the Home Affordable Modification Program (HAMP) servicers. [read post]
22 Jul 2019, 3:42 pm
Then, in April 2018, veterans sued when President Trump fired the secretary of the Department of Veterans Affairs and named Robert Wilkie, an assistant secretary in the Department of Defense, as the acting secretary—claiming that the Vacancies Act does not apply to firings and that the deputy secretary should step in instead. [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
26 Dec 2019, 5:00 am
Ahmad was allegedly a personal fundraiser for Hezbollah’s secretary general, Hassan Nasrallah. [read post]
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]
14 Feb 2012, 5:30 am
This marked the second year in a row that more than $2 billion has been recovered in FCA health care matters and, since January 2009, the department has used the False Claims Act to recover more than $6.6 billion in federal health care dollars. [read post]
10 Jan 2012, 6:33 am
Coordinate among the many pertinent national agencies, among them the Departments of State, Defense, Justice, Treasury, and Homeland Security, the White House National Security Staff, the Agency for International Development, the Centers for Disease Control, the armed forces, and the Office of the U.S. [read post]
23 Aug 2007, 9:13 pm
(Up)Chuck also sent a love note to Treasury Secretary Henry Paulson.In a separate letter to Treasury Secretary Henry Paulson and the principals of the federal banking and thrift agencies, Sen. [read post]
20 Apr 2020, 6:00 am
Treasury Secretary Steven Mnuchin ominously warned that the U.S. could experience a 20 percent unemployment rate. [read post]
7 Oct 2020, 12:18 pm
House Speaker Nancy Pelosi is now holding talks with Treasury Secretary Steven Mnuchin about a broad stimulus bill that could provide relief to airlines and small businesses. [read post]
1 Jul 2021, 1:55 pm
And the Court also rejects the Secretary's argument that the Treasury Department regulations cure that ambiguity. [read post]
16 Jan 2009, 9:21 am
He was associate secretary of the Treasury Board since August 2008 and had previously worked as a senior assistant deputy minister in the tax policy branch of the Department of Finance between 2003 and 2005.Bookmarks: Delicious, Digg , Facebook, Google, Reddit, StumbleUpon, Yahoo [read post]
3 Apr 2020, 5:00 am
Attorney General Jeff Sessions and Acting Secretary of Homeland Security Elaine Duke renewed this commitment with their Chinese counterparts during the First U.S. [read post]
20 Sep 2008, 4:35 pm
I'm still wondering how the Treasury Department could announce an insurance plan for money market funds. [read post]
22 Sep 2022, 7:26 am
Treasury Department Regulations. [read post]
7 Jan 2019, 3:58 pm
Code § 2808(a),provides that: “[i]n the event of a declaration of war or the declaration by the President of a national emergency in accordance with the National Emergencies Act (50 U.S.C. 1601 et seq.) that requires use of the armed forces, the Secretary of Defense, without regard to any other provision of law, may undertake military construction projects, and may authorize the Secretaries of the military departments to undertake military… [read post]
16 May 2016, 1:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it proposed in 2014. [read post]
