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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]
17 Jul 2020, 1:17 pm
The Treasury Department and Small ... [read post]
16 Jul 2020, 12:24 pm
On May 22, 2020, the SBA and Department of Treasury jointly posted an interim final rule on loan forgiveness (the “First Loan Forgiveness Rule”). [read post]
8 Jul 2020, 2:04 pm
Stafford Disaster Relief and Emergency Assistance Act, or, is an event that the Secretary of the Treasury Department determines is catastrophic. [read post]
7 Jul 2020, 3:30 am
Actually, I could use a favor. [read post]
6 Jul 2020, 5:54 am
” It is a cautionary tale about originalism and lawyers’ use of history. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
26 Jun 2020, 3:00 am
Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department. [read post]
25 Jun 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
24 Jun 2020, 5:01 am
Because Executive Order 13876 authorizes the treasury secretary to sanction anyone found “to have materially assisted, sponsored, or provided … technological support” to a sanctioned person pursuant to that executive order, Cruz asserts that the Treasury Department has the authority to sanction Twitter for its provision of services to both men and “to the extent appropriate,” it should do so. [read post]
