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14 Apr 2011, 11:00 am
Department of the Treasury (the “Treasury”). [read post]
19 Jan 2021, 1:27 pm
The hearings included Avril Haines for director of national intelligence, Alejandro Mayorkas for homeland security secretary, Antony Blinken for secretary of state, Janet Yellen for treasury secretary and Ret. [read post]
4 Jan 2021, 11:46 am
The purported goal of the AML Whistleblower Act is to incentivize individuals to blow the whistle on money laundering to the Department of Treasury. [read post]
20 Oct 2020, 2:04 pm
Ukrainian Government & Critical Infrastructure The GRU hackers targeted Ukraine’s electric power grid, the Ministry of Finance and State Treasury using malware known as BlackEnergy, Industroyer and KillDisk. [read post]
24 Mar 2009, 5:40 pm
ARRA includes a requirement that the Secretary of Labor (the Secretary), in consultation with the Secretaries of the Treasury and Health and Human Services, develop model notices. [read post]
4 May 2017, 9:30 pm
Department of the Treasury Steven Mnuchin to “ensure, to the extent permitted by law, that the Department of the Treasury does not take any adverse action against any…religious organization on the basis that such individual or organization speaks or has spoken about moral or political issues. [read post]
24 Aug 2017, 9:40 am
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
23 Oct 2015, 1:16 pm
Wolin, deputy secretary of the Treasury, are sworn in during a House Oversight and Government Reform Committee hearing in Washington, D.C., U.S., on Wednesday, May 22, 2013. [read post]
23 Mar 2018, 12:00 pm
The Treasury Department, simultaneous to the unsealing of the indictments, imposed sanctions against 10 Iranians and the Mabna Institute, an Iran-based company founded to help steal information and the employer of the hackers. [read post]
10 Sep 2008, 9:06 pm
At the Department of the Interior, however, it should be taken literally. [read post]
8 Aug 2019, 9:05 pm
Treasury Department Secretary Steven Mnuchin will now work with the International Monetary Fund to correct any trade advantage gained through currency manipulation. [read post]
19 Oct 2017, 4:00 am
DHS inherited customs and border security from the Justice and Treasury Departments, aviation security from the FAA, and maritime and port security from the Department of Transportation, as well as the Federal Emergency Management Agency. [read post]
19 Oct 2017, 4:00 am
DHS inherited customs and border security from the Justice and Treasury Departments, aviation security from the FAA, and maritime and port security from the Department of Transportation, as well as the Federal Emergency Management Agency. [read post]
16 Mar 2021, 9:14 pm
On Tuesday, twenty-one Republican Attorneys General wrote to Treasury Secretary Yellen. [read post]
15 Oct 2010, 11:30 am
Treasury Secretary Tim Geithner. [read post]
1 Feb 2021, 11:15 am
I’d call it the cult of Trump,” said Jimmy Gurulé, who was undersecretary of the Treasury Department for terrorism and financial intelligence in the Bush administration. [read post]
27 May 2008, 11:47 am
Griffith, referring to Treasury Secretary Henry M. [read post]
2 Dec 2008, 1:31 pm
Like Treasury Secretary Henry Paulson, he's an alum of Goldman Sachs, having worked on Wall Street for 18 years. [read post]
13 Mar 2009, 12:38 pm
"We fully support the legislation," Treasury Secretary Timothy Geithner told the House Ways and Means Committee on Tuesday.Rep. [read post]
27 Nov 2006, 9:08 pm
Ruling in a lawsuit brought against the Treasury Department in 2005 by the Center for Constitutional Rights, Collins also threw out a portion of Bush's order which applied the law to those who associate with the designated organizations. [read post]
