Search for: "US Department of the Treasury, Secretary"
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14 Feb 2021, 9:09 pm
Departments of Defense, State, Justice, and Treasury, Biden chose seasoned veterans who will formulate wise policies and resist inept White House interference. [read post]
11 Feb 2021, 11:42 am
As Lawfare readers know, she is one of the world’s leading experts on the use of force and the laws of war. [read post]
8 Feb 2021, 5:39 am
Began her career at the Department of Commerce in the International Trade Administration. [read post]
4 Feb 2021, 1:26 pm
The Department of Veterans Affairs’s inspector general found that Secretary Robert Wilkie and other s [read post]
4 Feb 2021, 6:47 am
This week, the Treasury Department added several new appointees as staffing continues following President Biden’s inauguration. [read post]
2 Feb 2021, 1:38 pm
The details of this filing will be part of forthcoming regulations yet to be promulgated by the United States Department of the Treasury. [read post]
1 Feb 2021, 11:15 am
I’d call it the cult of Trump,” said Jimmy Gurulé, who was undersecretary of the Treasury Department for terrorism and financial intelligence in the Bush administration. [read post]
28 Jan 2021, 9:05 pm
Department of the Treasury, Janet Yellen. [read post]
28 Jan 2021, 9:34 am
The Senate has confirmed Janet Yellen as Treasury Secretary. . . . [read post]
27 Jan 2021, 7:55 pm
One of the new provisions amends the anti-money laundering (AML) law, commonly called the Bank Secrecy Act, by expanding the definition of “financial institution” to include “dealers in antiquities” and requiring the Secretary of the Treasury, through the US AML agency, the Financial Crimes Enforcement Network (FinCEN), to issue regulations imposing AML compliance requirements on these businesses. [read post]
26 Jan 2021, 12:16 pm
Janet Yellen was also confirmed Monday evening and was sworn in today as the first female treasury secretary. [read post]
22 Jan 2021, 11:27 am
Compliance with the order has been confused, in part because of the vague criteria and subsequent Treasury Department memoranda. [read post]
21 Jan 2021, 9:06 am
If confirmed, she will be the first woman named Treasury Secretary. [read post]
21 Jan 2021, 8:48 am
(a) The Secretary of the Interior, as appropriate and consistent with applicable law, including the Antiquities Act, 54 U.S.C. 320301 et seq., shall, in consultation with the Attorney General, the Secretaries of Agriculture a [read post]
20 Jan 2021, 2:45 pm
Enlarge / Janet Yellen, Joe Biden's nominee to be Secretary of the Treasury, at a December press conference. [read post]
19 Jan 2021, 1:27 pm
The hearings included Avril Haines for director of national intelligence, Alejandro Mayorkas for homeland security secretary, Antony Blinken for secretary of state, Janet Yellen for treasury secretary and Ret. [read post]
19 Jan 2021, 10:47 am
Tuesday, January 19, 2021, at 10:00 a.m.: The Senate Finance Committee will hold a hearing on the nomination of Janet Yellen to be the next treasury secretary. [read post]
19 Jan 2021, 9:30 am
When I arrived at the USPTO, I noted that for too long, the words used to describe our patent system focused too heavily on its faults. [read post]
18 Jan 2021, 8:30 am
On the sanctions, Treasury Secretary Steven T. [read post]
14 Jan 2021, 9:05 pm
Department of the Treasury proposed a rule to implement reporting requirements for banks and money service businesses completing certain virtual currency transactions, such as those exceeding $10,000. [read post]
