Search for: "US Department of the Treasury, Secretary"
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14 Aug 2020, 8:44 pm
If the DOL appeals the decision, there may not be any clear guidance on what standards employers should use in implementing FFCRA policies and standards. [read post]
14 Aug 2020, 11:07 am
On the operation, Secretary of the Treasury Steven Mnuchin said: Terrorist networks have adapted to technology, conducting complex financial transactions in the digital world, including through cryptocurrencies. [read post]
13 Aug 2020, 9:05 pm
Department of the Treasury and Director of the Federal Housing Finance Agency to review existing resources that can be used to prevent evictions and foreclosures. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
13 Aug 2020, 2:04 pm
Treasury Department to resolve allegations that the Army worker gave gifts to a person the U.S. identified as a drug trafficker, according to the Wall Street Journal. [read post]
12 Aug 2020, 10:24 am
Department of Labor, et al., No. 1:20-cv-03020 (S.D.N.Y. [read post]
10 Aug 2020, 2:24 pm
Treasury Secretary Mnuchin repeatedthe President’s assertion. [read post]
10 Aug 2020, 12:44 pm
However, the memorandum calls for the Secretary of the Treasury to explore avenues to forgive and eliminate the payroll taxes. [read post]
10 Aug 2020, 8:58 am
Are experiencing any other substantially similar condition specified by the Secretary of Health & Human Services in consultation with the Secretary of the Treasury and the Secretary of Labor. [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]
7 Aug 2020, 5:17 pm
Secretary of the Treasury Steven T. [read post]
6 Aug 2020, 9:05 pm
Department of the Treasury that documented federal civil forfeitures. [read post]
31 Jul 2020, 2:57 pm
The Treasury Department’s Office of Foreign Assets Control (OFAC) indicated in a statement that the sanctions will target the XPCC as an organization as well as two individuals—Sun Jinlong, a former Political Commissar of the XPCC, and Peng Jiarui, the Deputy Party Secretary and Commander of the XPCC. [read post]
27 Jul 2020, 12:15 pm
White House Chief of Staff Mark Meadows and Treasury Secretary Steven Mnuchin have suggested a piecemeal approach to coronavirus relief, which was rejected by House Speaker Nancy Pelosi. [read post]
24 Jul 2020, 3:00 am
Financially Strapped Trucking Firm Tripled Lobbying Days Before Winning Coronavirus Relief Loan Roll Call – Jessica Wehrman | Published: 7/21/2020 The trucking company that received a $700 million coronavirus relief loan spent $210,000 on lobbyists in the days before it reached an agreement with the Treasury Department on that loan. [read post]
23 Jul 2020, 9:05 pm
Defense Secretary Mark T. [read post]
21 Jul 2020, 2:11 pm
The department said the companies were involved in using forced labor by Uighurs and other Muslim minority groups. [read post]
18 Jul 2020, 4:57 pm
And it is important to remember that this is a starting, not an ending, point, in the US response. [read post]
17 Jul 2020, 2:43 pm
Treasury Department announced sanctions Friday against four Chinese individuals and one company allegedly involved in trafficking fentanyl, reports Reuters. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
