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19 Jun 2020, 3:01 pm
Bolton’s memoir, which is reportedly extremely critical of the Trump administration, faced harsh criticism Thursday from President Trump, Secretary of State Mike Pompeo, Treasury Secretary Steven Mnuchin and White House trade adviser Peter Navarro, writes Politico. [read post]
22 Jan 2020, 6:55 am
Treasury Department Expands Power to Review Foreign Investment on National Security Grounds The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has finalized regulations that apply heightened scrutiny to investors whose acquisitions of U.S. assets may pose national security risks. [read post]
17 Sep 2014, 10:39 am
Aqa, director general of the treasury at the Afghan Finance Ministry. [read post]
20 Dec 2010, 9:45 am
The Department of Justice (DOJ), for example, is deeply committed to strengthening tribal police and judicial systems. [read post]
16 May 2024, 1:24 pm
The United States Department of Labor (DOL) is charged with enforcing the requirements of ERISA. [read post]
31 Oct 2008, 11:06 am
Henry Paulson, the treasury secretary, had seen the light, we were told, and was following the lead of Gordon Brown.In fact, there has been no nationalisation, partial or otherwise. [read post]
3 Feb 2023, 5:01 am
The only acceptable response, this argument goes, is therefore to ban the use of Huawei 5G equipment in the country. [read post]
17 Jun 2007, 8:20 pm
On the other hand, the fact that the Treasury Department and State Department couldn't coordinate their actions over the BDA matter is disturbing. [read post]
22 Nov 2021, 6:34 am
Department of the Treasury has announced a bilateral cybersecurity partnership with the Israeli Ministry of Finance “to protect critical financial infrastructure and emerging technologies” and combat the use of ransomware. [read post]
1 Apr 2020, 1:01 pm
Department of the Treasury—Acceptance of Voluntary Services, B-324214 at 2 (Jan. 27, 2014). [read post]
28 Feb 2022, 10:17 am
Treasury Secretary Janet Yellen said of the new sanctions, “The unprecedented action we are taking today will significantly limit Russia’s ability to use assets to finance its destabilizing activities, and target the funds Putin and his inner circle depend on to enable his invasion of Ukraine. [read post]
29 Oct 2009, 10:58 pm
Treasury. [read post]
8 Nov 2019, 12:04 pm
In September, the Treasury Department issued new regulations granting CFIUS greater latitude to review transactions involving sensitive technologies or personal data. [read post]
16 Mar 2017, 12:09 pm
Treasury Secretary Steven Mnuchin later on today. [read post]
20 Feb 2024, 5:10 am
Aiming to provide law enforcement with the tools and information to detect, prevent, and punish financial misconduct via business entities, this new law requires certain businesses to report “Beneficial Ownership Information” (or BOI) to the US Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
13 Dec 2021, 10:06 am
Deputy Treasury Secretary Wally Adeyemo said in a statement that the government’s actions “[s]end a message that democracies around the world will act against those who abuse the power of the state to inflict suffering and repression. [read post]
19 Oct 2015, 11:37 am
The bill would provide limited Privacy Act rights to citizens of countries designated by the Attorney General, with the concurrence of the secretaries of State, Treasury, and Homeland Security. [read post]
28 Aug 2020, 1:13 pm
Treasury. [read post]
11 Jun 2019, 8:40 am
Meanwhile, the House Oversight and Reform Committee is also set to vote to hold Barr and Commerce Secretary Wilbur Ross in contempt with regards to a separate matter involving request of information on the administration's census policy. [read post]
3 Mar 2022, 9:04 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
