Search for: "Commissioner, United States Treasury Department"
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22 Jun 2022, 9:01 pm
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
25 May 2022, 4:23 am
However, that carve-out will expire today, and the United States will not extend it, according to a notice published by the Treasury Department yesterday. [read post]
17 May 2022, 4:16 am
Treasury Secretary Janet Yellen called commitments from countries and multilateral lenders with regard to Ukraine inadequate. [read post]
16 May 2022, 7:49 am
Antitrust laws have been adopted worldwide, in large part at the urging of the United States (see here). [read post]
2 May 2022, 7:48 am
The European Union and United States have recently slammed China for allegedly spreading “disinformation” over Russia’s invasion of Ukraine. [read post]
29 Apr 2022, 4:00 am
But the Trump appointees ignored that determination after a phone call between Treasury Secretary Steven Mnuchin and Defense Secretary Mark Esper. [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
13 Apr 2022, 5:07 am
Treasury Secretary Janet Yellen has said. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
27 Jan 2022, 8:57 am
The new law seeks to strengthen the application of Section 307, ensuring that goods made from forced labor in Xinjiang are prohibited from entry into the United States. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
6 Dec 2021, 8:22 am
To oversee the grand endeavor of surveying, cataloging and disposing of the West’s hundreds of millions of acres, the General Land Office, the predecessor of the contemporary Bureau of Land Management (BLM), was established within the Department of the Treasury in 1812. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
12 Oct 2021, 5:01 am
The United States’ primary terrorism threat is shifting from foreign to domestic, driven in part by individuals who traffic in the very protest arguments that the IRS is prohibited from designating. [read post]
1 Oct 2021, 9:19 am
” Comments made by FTC Commissioner Lina M. [read post]
28 Sep 2021, 7:35 am
FIRRMA authorizes the Treasury Department to list certain “excepted foreign states” from CFIUS’s expanded jurisdiction. [read post]
17 Sep 2021, 4:00 am
Former Chancellor Philip Hammond Cleared of Breaking Rules After His Lobbying of Treasury Was Ruled Only ‘Incidental’ Yahoo News – Henry Dyer (Business Insider) | Published: 9/10/2021 Lord Philip Hammond, the former Chancellor of the Exchequer, was cleared of breaking lobbying rules when he contacted a senior Treasury official on behalf of a bank he was working for. [read post]
6 Sep 2021, 8:07 am
The team of lawyers filing these lawsuits includes former SEC Commissioner (and current NYU Law Professor) Robert Jackson and Yale Law professor John Morley. [read post]
