Search for: "US Department of the Treasury, Secretary"
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9 Mar 2020, 5:49 am
Although the Treasury Department never released the specific factual basis for its designation of Gul and Soylu, the Treasury Department likely found that Brunson’s detention under the circumstances amounted to a “serious human rights abuse” for the purposes of the executive order. [read post]
26 Jun 2011, 8:41 am
” The purpose of EESA was “to immediately provide authority and facilities that the Secretary of Treasury can use to restore liquidity and stability to the financial system of the United States. [read post]
10 Apr 2019, 1:05 pm
Code (the material support statute); and financial institutions must report assets in their possession in which the FTO has an interest to the Treasury Department’s Office of Foreign Assets Control. [read post]
26 Jul 2015, 9:00 pm
Chairman of the Committee Ed Royce (R-CA) expects that Secretary of State John Kerry, Secretary of Energy Ernest Moniz and Secretary of the Treasury Jacob Lew will “face tough questions before the Committee, as we continue our comprehensive review of the Iran deal and the Administration’s overall regional policy. [read post]
8 Dec 2015, 2:22 pm
In 2009, the Attorney General and the Secretary of the Department of Health and Human Services, the department that administers Medicare and Medicaid, announced the creation of an interagency task force called the Health Care Fraud Prevention and Enforcement Action Team (HEAT), to increase coordination and optimize criminal and civil enforcement. [read post]
3 Feb 2017, 11:32 am
Quinta posted a letter from two government watchdogs requesting that the Office of Special Counsel investigate White House Press Secretary Sean Spicer’s comments on the State Department dissent memo. [read post]
SEC's New Terrorism Search Site Is the Latest Target of Fear-Mongering Tactics by Business Community
8 Jul 2007, 1:14 pm
This action by the SEC will "needlessly discourage international firms from listing their securities in the U.S. at a time when (Treasury) Secretary Paulson and others are working to enhance the international competitiveness of our capital markets," according to the head of a banking group. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
13 Apr 2008, 4:28 pm
"She was one of the people who kept [the Treasury] together," said Lee Sachs, who served as Assistant Secretary of the Treasury for Financial Markets at the time. [read post]
8 Aug 2020, 5:02 pm
Trump directs "the Secretary of the Treasury to use his authority to defer certain payroll tax obligations with respect to the American workers most in need. [read post]
17 Feb 2013, 12:41 pm
NCP reports monthly about its activities to the Office of the Assistant Secretary for Economic and Business Affairs, and holds monthly meetings with the Interagency Working Group. [read post]
22 Nov 2021, 2:00 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Suex OTC, S.R.O., a Russian virtual currency exchange, for its alleged role in facilitating and laundering financial transactions for ransomware groups. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
Trade Representative Robert Lighthizer and Treasury Secretary Steven Mnuchin concluded the 10th round of U.S. [read post]
5 Aug 2011, 5:01 am
(Primary source: his obituary in the 23 Nov 1999 Philadelphia Inquirer)Lorin Blodgett (1823-1901), 3-great-grandson of Thomas Maule of Salem, Mass., and my 4th cousin four times removed: Among Lorin’s many careers were positions as manager of the Treasury Department’s financial and statistical reports, as appraiser-at-large of customs, and as special assistant in the Treasury Department. [read post]
1 Aug 2015, 7:00 am
On Tuesday, Secretary of State John Kerry, Secretary of the Treasury Jack Lew, and Secretary of Energy Ernest Moniz provided testimony to the House Foreign Affairs Committee Hearing on the Iran nuclear deal before the House Foreign Affairs Committee. [read post]
1 Aug 2015, 7:00 am
On Tuesday, Secretary of State John Kerry, Secretary of the Treasury Jack Lew, and Secretary of Energy Ernest Moniz provided testimony to the House Foreign Affairs Committee Hearing on the Iran nuclear deal before the House Foreign Affairs Committee. [read post]
27 Oct 2017, 6:00 am
Typically the commercial agencies (the Treasury Department, which chairs the committee, joined by the Department of Commerce and the Office of the U.S. [read post]
20 Jan 2012, 12:41 pm
Justice Department. [read post]
21 Dec 2020, 4:59 pm
That created the blind spot that suspected Russian hackers exploited to breach the Treasury Department, the Department of Homeland Security, the National Institutes of Health and other agencies. [read post]
6 Mar 2020, 9:16 am
Evan Kielar and Patrick McDonnell summarized the Treasury Department’s new foreign investment rules. [read post]
