Search for: "United States - Department of the Treasury"
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15 May 2022, 9:01 pm
Treasury Depa [read post]
12 May 2022, 7:21 am
The State Department was, he said, in the process of examining what could be done to utilize these assets, and how. [read post]
9 May 2022, 9:01 pm
In addition, the link between corruption and sanctions enforcement could lead to new overlap and collaboration by various enforcement authorities who investigate and prosecute such crimes, including the State Department, Commerce Department, Treasury Department (primarily through the Office of Foreign Assets Control), and Justice Department. [read post]
9 May 2022, 4:37 pm
Squeaking under the wire, I manage to bring Elon Musk into the podcast as the exit music mounts, noting that the Committee on Foreign Investment in the United States (CFIUS) is likely to complicate but not stall his acquisition of Twitter. [read post]
9 May 2022, 11:28 am
This is the first time that the Treasury Department has sanctioned a virtual currency mixer. [read post]
9 May 2022, 4:26 am
Russian State Duma Speaker Vyacheslav Volodin claimed on Saturday that the U.S. is directly participating in hostilities against Russia amid its war with Ukraine. [read post]
5 May 2022, 6:06 am
The overall impact of war on societies ultimately depends on the state of their economies, levels of development, governance, geography, demographic considerations, and cultural factors. [read post]
4 May 2022, 5:01 am
When, in 2019, a reporter asked House Speaker Nancy Pelosi whether Treasury Secretary Steven Mnuchin could be jailed for refusing the House’s request for six of President Trump’s tax returns, she replied: “Let me just say we do have a jail down in the basement of the Capitol. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
2 May 2022, 7:48 am
The European Union and United States have recently slammed China for allegedly spreading “disinformation” over Russia’s invasion of Ukraine. [read post]
2 May 2022, 6:48 am
The Order directs various areas of the federal government, including the Justice Department, the Department of Treasury, and the Federal Reserve System among others, to study the legal and economic implications of creating a U.S. central bank digital currency. [read post]
29 Apr 2022, 1:55 pm
The proposals were crafted in close consultation with interagency partners, including the Department of the Treasury, the Department of Justice, the Department of State, and the Department of Commerce. [read post]
29 Apr 2022, 4:00 am
But the Trump appointees ignored that determination after a phone call between Treasury Secretary Steven Mnuchin and Defense Secretary Mark Esper. [read post]
28 Apr 2022, 4:52 am
Ukraine can choose the “tactics” required to fend off Russia’s invasion, Secretary of State Antony Blinken said when asked whether the United States should support offensive operations by Ukraine against Russia. [read post]
26 Apr 2022, 7:48 am
Department of Treasury to make reparations to Ukraine for war crimes and other injuries inflicted by Russia’s devastating and outlaw invasion. [read post]
24 Apr 2022, 9:51 am
The difference between old school and new school is that instead of printing money that ends up in bank accounts of those guarantors of the full faith and credit of the United States–that guarantor is the person you see in the mirror–the Federal Reserve created digital money and they gave it a Fedspeak name that conveyed no information about what was really going on. [read post]
22 Apr 2022, 4:36 am
Treasury secretary, urged Europe to be “careful” about imposing a complete ban on Russian energy imports, warning of the potential harm such a move could inflict on the global economy. [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
21 Apr 2022, 9:00 pm
The US Treasury Department also rolled out new measures to ensure sanction enforcement against Russian entities and individuals. [read post]
21 Apr 2022, 9:53 am
Republicans had set up a one-sided inquiry that the Treasury Inspector General for Tax Administration was required to pursue, where he found that some low-level employees in the unit of the IRS that is supposed to deny tax-exempt status to political organizations had -- can you believe it?! [read post]
