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14 Feb 2010, 5:53 am
" That was a quote from former Secretary of the Treasury Henry Paulson shortly after leaving office. [read post]
28 Jul 2015, 10:57 am
Secretary Moniz joins Secretary of State John Kerry and Treasury Secretary Jack Lew in a hearing before the House Foreign Affairs Committee today. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
4 Jul 2021, 4:16 am
Jordan Schneider shared an episode of ChinaTalk in which he discussed China and American policy toward China with Larry Summers, former secretary of the Department of Treasury under President Bill Clinton: Alvaro Marañon shared a cybersecurity advisory on tactics used by the Russian General Staff Main Intelligence Directorate in targeting hundreds of U.S. and foreign organizations, released by the National Security Agency, Cybersecurity and… [read post]
12 May 2021, 9:03 pm
Allen says that the OFR should move out of the Treasury Department into a fully independent role. [read post]
11 Sep 2009, 8:51 am
In addition, we have also worked closely with our colleagues at the Treasury Department who have recently engaged in a new G-20 process on issues related to climate finance. [read post]
21 Jun 2016, 10:37 am
At times, that may mean economic sanctions from the Treasury Department, proceedings initiated by the Office of the U.S. [read post]
23 Apr 2010, 10:25 pm
More Fall Behind on Lower PaymentsData released Wednesday by the Treasury Department and the Housing and Urban Development Department showed that 2,879 modified loans had been ended since the program’s inception in the fall, up from 1,499 in February and 1,005 in January. [read post]
23 Apr 2010, 10:25 pm
More Fall Behind on Lower PaymentsData released Wednesday by the Treasury Department and the Housing and Urban Development Department showed that 2,879 modified loans had been ended since the program’s inception in the fall, up from 1,499 in February and 1,005 in January. [read post]
28 Jul 2022, 9:05 pm
The House Financial Services Committee has reportedly delayed progress on an anticipated bipartisan stablecoin bill after pushback from Secretary of the Treasury Janet Yellen, who called for stricter consumer protections. [read post]
29 Oct 2020, 10:41 am
After meeting with several lobbyists, including Erdogan’s son-in-law, Treasury Secretary Steven Mnuchin asked then-Attorney General Jeff Sessions to reduce fines levied on the bank. [read post]
15 May 2023, 3:55 am
Section IV analyzes several reports prepared during President Washington’s administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
1 Dec 2011, 6:59 am
Department of the Treasury today announced the designation of two high-ranking Syrians pursuant to Executive Order (E.O.) 13573 and identified the Military Housing Establishment and Real Estate Bank as entities owned or controlled by the Government of Syria pursuant to E.O. 13582, as the Government of Syria continues to employ brutal tactics against peaceful protestors across the country. [read post]
17 Apr 2020, 3:00 am
Treasury’s Mnuchin ‘Properly’ Followed Guidance in Refusing to Give Trump’s Tax Returns to Congress, Inspector General Finds MSN – Jeff Stein, Erica Werner, and Tom Hamburger (Washington Post) | Published: 4/10/2020 Treasury Secretary Steven Mnuchin followed internal protocols when he refused to give President Trump’s tax returns to Congress, Richard Delmar, deputy inspector general of the Department of Treasury,… [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
14 Jun 2021, 8:09 am
How the IEEPA Authorizes a National Cyberattack Reporting Requirement The president could use his authority under 50 U.S.C. [read post]
27 Mar 2017, 12:22 pm
Despite the existence of a strong framework to combat wildlife trafficking by incentivizing and empowering whistleblowers to report crime, the responsible agencies—which include the Secretaries of Interior, Commerce, Agriculture, and Treasury—have not acted to unlock the power of whistleblowers to protect wildlife. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
6 Dec 2011, 7:05 am
Focuses on the Treasury Department, and particularly U.S. [read post]
8 Dec 2017, 6:00 am
It allows the secretary of the Department of Health and Human Services (instead of the president) to determine that a public health emergency exists. [read post]
