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12 Aug 2022, 12:30 pm
Back in 2019, the House Ways and Means Committee asked the Treasury Department to turn over the federal tax returns for one Donald John Trump. [read post]
12 Aug 2022, 5:01 am
More than 70 percent work in national security-oriented agencies, such as the Defense Department, the State Department, the Treasury Department, and the Energy Department. [read post]
11 Aug 2022, 9:12 pm
The Treasury Department also added Tornado Cash to a Specially Designated Nationals List which prohibits transactions on the platform by persons in the United States without authorization. [read post]
9 Aug 2022, 3:09 pm
Dep't of Treasury by Judge David Sentelle, joined by Judge Robert Wilkins and in large part by Judge Karen LeCraft Henderson: The Chairman of the United States House of Representatives Committee on Ways and Means filed a statutory request for documents from the Department of the Treasury related to then-President Donald J. [read post]
9 Aug 2022, 11:31 am
"As a result of today's action, all property and interests in property of the entity above, Tornado Cash, that is in the United States or in the possession or control of US persons is blocked and must be reported to OFAC," the announcement said. [read post]
9 Aug 2022, 3:50 am
Department of the Treasury, “Joint Statement from the United States, Austria, France, Italy, Spain, and the United Kingdom, Regarding a Compromise on a Transitional Approach to Existing Unilateral Measures During the Interim Period Before Pillar 1 is in Effect,” Oct. 21, 2021, https:// [read post]
8 Aug 2022, 12:38 pm
Wade, the United States Department of Labor (DOL), in conjunction with the Departments of Health and Human Services (“HHS”) and the Treasury, issued important guidance surrounding the topic of reproductive rights issues in the workplace. [read post]
7 Aug 2022, 11:47 am
Dalio is clear, however, that the United States is once again at Stage 5 Decline. [read post]
5 Aug 2022, 4:00 am
The lawsuit charges he “is wrongfully retaining Presidential records that are the property of the United States, and which constitute part of the permanent historical record of the prior administration. [read post]
4 Aug 2022, 1:01 am
On this day in history, August 4, 1793, Hamilton wrote a Treasury Department Circular to Collectors of Customs in charge of American ports to announce the neutrality policy with instructions on how to proceed in case of any contravention of neutrality. [read post]
3 Aug 2022, 10:28 pm
The agreement includes establishment of a Joint Financial Regulatory Forum between UK and Australian Treasuries. [read post]
3 Aug 2022, 11:42 am
Expected Treasury regulations. [read post]
3 Aug 2022, 4:46 am
” “The United States is violating China’s sovereignty under the pretense of democracy,” Wang told reporters. [read post]
1 Aug 2022, 4:58 am
-brokered deal to ensure safe passage through the Black Sea departed this morning. [read post]
28 Jul 2022, 9:05 pm
Health and Human Services (HHS) Secretary Xavier Becerra stated that responding to monkeypox was a “critical priority” for HHS and estimated that FDA’s approval would allow distribution of an additional 786,000 vaccine doses in the United States. [read post]
28 Jul 2022, 11:03 am
The bill would raise the cap on whistleblower awards from 25 to 30%, “establishes a funding mechanism to ensure that the Treasury Department has funds readily available to pay whistleblowers independent of congressional appropriations,” and includes other fixes Grassley talked about on the Senate floor. [read post]
26 Jul 2022, 9:01 pm
Good afternoon. [read post]
25 Jul 2022, 5:57 am
Some encouraging signs can be found in the recently released United States Strategy to Anticipate, Prevent, and Respond to Atrocities. [read post]
19 Jul 2022, 7:10 pm
Like the NSC, the task force will rely on representatives from the Department of State, Department of Defense, Department of Homeland Security, Department of Justice, Department of the Treasury, Federal Bureau of Investigation, US Agency for International Development and the Intelligence Community. [read post]
19 Jul 2022, 11:31 am
Biden JR., President of the United States of America, find that hostage-taking and the wrongful detention of United States nationals are heinous acts that undermine the rule of law. [read post]
