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9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
8 Feb 2023, 5:57 pm
“The U.S. [read post]
8 Feb 2023, 2:30 pm
Treasury Department, and a regular participant before the National Conference of Insurance Legislatures (XCOIL). [read post]
4 Feb 2023, 3:20 am
OCR used its February 2 announcement of the Banner Health settlement to warn health plans, health care providers, health care clearing houses (“covered entities”) and business associates covered by HIPAA to guard their own system containing protected health information against breach by cyber hacking even as the Department of Labor and other agencies are stepping up their cybersecurity rules, oversight and enforcement. [read post]
3 Feb 2023, 2:57 pm
Treasury. [read post]
3 Feb 2023, 1:46 pm
Treasury Department Regulations. [read post]
3 Feb 2023, 5:01 am
Different parts of the U.S. government, from executive branch agencies to congressional offices, are advancing or proposing different policies and actions to identify and address risks associated with non-U.S. technology companies, products, and services, from previous bans on Huawei equipment usage to current Commerce Department rulemaking to review information and communications technology transactions for security risks. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 10:34 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]
2 Feb 2023, 4:16 am
The Treasury announced sanctions yesterday against 22 people it says have helped Russia obtain weapons. [read post]
1 Feb 2023, 9:05 pm
Senate and U.S. [read post]
1 Feb 2023, 1:45 pm
The Decline in Ransom Payments A good deal of the decline in ransom payments reflects increasing pressure by U.S. regulators, including the SEC, the Treasury Department’s Office of Foreign Asset Control (OFAC), the FBI and others to discourage ransomware payments by requiring those who make such payments to report the payments promptly, to justify the making of these payments, and in some cases, to obtain a license from OFAC to transfer the funds. [read post]
1 Feb 2023, 11:47 am
But through the Inflation Reduction Act of 2022, Congress has taken a unique approach by authorizing the Department of Treasury to use country of origin as a carrot – offering certain energy facilities bonus tax credits for meeting specified “domestic content” requirements. [read post]
1 Feb 2023, 7:49 am
The panel lead by the Treasury Department called the Committee on Foreign Investment in the United States. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
31 Jan 2023, 3:14 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
29 Jan 2023, 4:00 am
And in an example of the interplay with other agencies, spanning the executive and legislative branches, that characterizes the U.S. fiscal framework, Treasury prepares the audited financial statement with OMB, which GAO then audits. [read post]
28 Jan 2023, 12:41 pm
U.S. [read post]
28 Jan 2023, 5:59 am
Jordan’s Dangerous New Panel is Nothing Like the Church Committee by Douglas London (@douglaslondon5) Congress / Foreign Aid The Treasury Department’s Material Support Carveouts are a Welcomed First Step – But Congress Must Act to Create a Sustainable Fix by Liz Hume (@Lizhume4peace) and Megan Corrado (@MeganECorrado) Climate Change The U.S. [read post]
27 Jan 2023, 2:01 pm
Anderson and Jurecic were joined by Michel Paradis for an episode of Rational Security, and discussed a new agreement to send German and American main battle tanks to Ukraine, the Treasury Department’s designation of the Wagner Group as a Transnational Criminal Organization, the New York City District Attorney’s prosecution of a suspect under post-9/11 state criminal terrorist laws despite the suspect never having been present in New York state, and more: Jonathan Lord… [read post]
