Search for: "US Department of the Treasury, Secretary"
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22 Dec 2020, 12:00 am
The Department of Veterans Affairs has released the following guidelines regarding vaccinations: The Department of Veterans Affairs will have a limited number of vaccines distributed to 37 VA health care facilities. [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]
18 Dec 2020, 5:30 am
A must read for all of us & our boards & staff. [read post]
16 Dec 2020, 10:30 am
The Treasury Department determined today that Switzerland and Vietnam are currency manipulators, writes the Wall Street Journal. [read post]
14 Dec 2020, 11:14 am
The U.S. government suspects that Russian hackers broke into the networks of federal agencies including the Treasury and Commerce departments, according to the Los Angeles Times. [read post]
14 Dec 2020, 5:01 am
Cyber Command to respond to a request by the secretary of energy for Defense Department support. [read post]
11 Dec 2020, 6:43 am
Both federal district courts blocked the Commerce Department’s ban. [read post]
10 Dec 2020, 9:05 pm
Department of the Treasury and charged with identifying risks in the financial system. [read post]
10 Dec 2020, 10:34 am
The US Treasury Department Office of Foreign Assets Control announced sanctions Wednesday on former Kyrgyz Customs Service deputy Raimbek Matraimov for his role in a $700 million money-laundering scheme. [read post]
9 Dec 2020, 4:05 pm
Mooppan reiterated that position on Wednesday, telling Alito that – unlike in Seila Law – the treasury secretary was also involved in the negotiation of the agreement. [read post]
3 Dec 2020, 9:05 pm
Department of the Treasury. [read post]
3 Dec 2020, 8:40 am
For example, the proposal submitted last month by U.S. authorities to lower the anti-money laundering (AML) threshold for cross-border transactions (its consultation ends today, Friday), seems to support the hypothesis that outgoing Treasury Secretary Steven Mnuchin is rapidly making more rules around crypto. [read post]
20 Nov 2020, 3:00 am
Once Biden controls the Treasury Department, his administration could simply hand over the records to its allies in Congress, who have been fighting in court to force Trump to turn them over. [read post]
17 Nov 2020, 3:03 am
Attorney for the Southern District of New York, Preet Bharara, and Michael Barr, who is a former aide to ex-Treasury Secretary Timothy Geithner. [read post]
13 Nov 2020, 11:15 am
The executive order tasked the secretaries of Treasury, State and Defense and other various heads of executive agencies to carry out the order and is set to go into effect January 11, 2021. [read post]
10 Nov 2020, 1:02 pm
” Treasury Secretary Steven T. [read post]
10 Nov 2020, 1:02 pm
” Treasury Secretary Steven T. [read post]
10 Nov 2020, 7:19 am
Department of Justice, whom President Trump fired when she refused to enforce the Trump Administration’s travel ban. [read post]
5 Nov 2020, 9:03 pm
Department of the Treasury to authorize and financially support public banks. [read post]
4 Nov 2020, 5:10 am
Secretary of the Department of Health and Human Services (“HHS”) and the Secretary of the Department of Treasury to modify the public notice requirements and post-award participation requirements to expedite a decision on a proposed waiver request during the PHE. [read post]
