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9 Feb 2017, 9:22 am
(iv) Known but unmitigated vulnerabilities are among the highest risks faced by executive departments and agencies (agencies). [read post]
3 Nov 2016, 8:00 am
The State Department al [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
3 Oct 2022, 3:30 am
Last Thursday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the beneficial ownership information reporting provisions of Corporate Transparency Act. [read post]
11 May 2023, 5:01 am
The Treasury Department filed its cross-motion for summary judgment and motion in opposition on May 3. [read post]
24 Apr 2009, 6:32 am
Ken Lewis, Bank of America’s CEO, has testified under oath to threats by former Secretary of the Treasury Hank Paulson to remove the Bank’s Board of Directors and its management if the Bank didn't close its deal to acquire Merrill Lynch, and secret promises to support the Bank with federal funds if it did close the transaction. [read post]
29 Sep 2016, 10:29 pm
In order to bring the constitutional challenges into federal court, Sanders had to appeal to an Treasury appeals officer – the “Secretary’s Designee. [read post]
24 Sep 2020, 9:17 am
The sanctions were carried out by the Treasury Department, and Treasury Secretary Steven Mnuchin said, “The United States remains committed to holding the Maduro regime and its supporters accountable for their blatant corruption. [read post]
23 Dec 2021, 5:01 am
” The Treasury Department announced sanctions on eight more Chinese tech firms for “biometric surveillance and tracking of ethnic and religious minorities in China, particularly the predominantly Muslim Uyghur minority in Xinjiang. [read post]
10 Jun 2009, 1:23 pm
"Companies should seek to pay top executives in ways that are tightly aligned with the long-term value and soundness of the firm," Treasury Secretary Timothy Geithner said in a statement. [read post]
8 Aug 2018, 6:53 am
” As to the employer’s argument that the Board is not a Department, claiming that the term encompasses only the cabinet-level agencies or Executive Departments like the Departments of State, Treasury, and Defense, the Board cited the Supreme Court’s holding in Free Enterprise Fund v. [read post]
2 Feb 2017, 2:18 pm
” The NSC—slightly modified in a 1949 amendment—was comprised of the President; Vice President; Secretary of State; Secretary of Defense; Chairman of the National Security Resources Board (NSRB); and The Secretaries and Under Secretaries of other executive departments and of the military departments, the Chairman of the Munitions Board, and the Chairman of the Research and Development Board, when appointed by the President by… [read post]
18 Oct 2018, 1:40 pm
Mikhaila Fogel highlighted the criminal complaint against Natalie Mayflower Sours Edwards, the Treasury Department employee who leaked sensitive transaction reports to the press. [read post]
19 Jul 2022, 11:31 am
In addition to the executive order, the Biden administration announced the creation of the “D” indicator, a new risk measurement from the State Department that will indicate the risk of wrongful detention by a foreign country for American travelers going abroad. [read post]
16 Jul 2019, 8:47 am
Treasury Secretary Steve Mnuchin warned about the possibility that Facebook’s cryptocurrency could be used for illicit purposes and said the company must establish proper safeguards against such abuse, Reuters writes. [read post]
24 Mar 2009, 7:41 pm
" How very Neitzchean of Secretary Geithner. [read post]
6 Feb 2017, 9:30 pm
Department of the Treasury, Democrats have attempted to portray the Goldman Sachs alumnus and hedge fund manager as the financial crisis incarnate. [read post]
25 May 2022, 5:00 pm
Among other initiatives, the order directs the Secretaries of Labor and Treasury and the heads of other relevant agencies to report to the President on the broader implications of digital assets and associated changes in financial markets and payment system infrastructures for US consumers, investors and businesses, with policy recommendations for protective regulation and/or legislation. [read post]
2 Sep 2009, 6:40 am
"Today's landmark settlement is an example of the Department of Justice's ongoing and intensive efforts to protect the American public and recover funds for the federal treasury and the public from those who seek to earn a profit through fraud. [read post]
8 Jul 2009, 2:39 pm
The following press release can be found here. **** July 8, 2009 TG-200 Joint Statement by Secretary of the Treasury Timothy F. [read post]
