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12 Dec 2013, 10:50 am
The Hill reports that the Treasury and State departments, in an attempt to enforce sanctions against Iran, have targeted companies that have violated the sanctions and supported the Iranian nuclear program in some capacity. [read post]
18 Feb 2021, 5:59 am
” The CTA largely applies to foreign-owned shell companies and is set to take effect no later than January 1, 2022—upon the promulgation of regulations by the secretary of the US Department of the Treasury (Treasury). [read post]
5 Jan 2022, 10:26 am
Noted economist and former Clinton Treasury Secretary Larry Summers correctly stressed recently that using antitrust to fight inflation represents “science denial,” tweeting that: There is no basis in economics for expecting increases in demand to systematically larger price increases for monopolies or oligopolies than competitive industries. [read post]
22 Jun 2017, 3:15 am
Then the Interior Department in 1849 became the custodians of federal attorneys, along with the Treasury Department. 4. [read post]
30 Mar 2012, 2:57 pm
Treasury Department, and (iv) Jon Leibowitz to another seven year term as Federal Trade Commission Chairman. [read post]
17 Nov 2014, 3:00 am
Committee of the Blue Shield on efforts to promote and protect international cultural property.Under the terms of the legislative proposal, the Secretary of State, Attorney General, Secretary of Defense, and United States Agency for International Development Administrator would be required to submit reports to the cultural property protection czar that describe each department’s efforts to protect cultural property from the threats of armed conflict, political… [read post]
11 May 2007, 2:28 am
05/10/2007
Letter to Treasury Secretary Hank Paulson from Rep. [read post]
18 Sep 2014, 8:01 pm
Previously, he was Assistant General Counsel for Enforcement and Intelligence at the Department of the Treasury from 2012 to 2013. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
27 Aug 2012, 10:07 am
Once the State Department makes an FTO designation and that entity is added to the Specially Designated Nationals (SDN) list managed by the Treasury Department, it is illegal for U.S. citizens to have any interactions with that entity unless they apply for a license. [read post]
20 Dec 2018, 12:42 pm
Trump’s Dec. 19 announcement by Twitter departed from the positions of Defense Secretary Jim Mattis and other national security advisers, who have cautioned against withdrawal, the New York Times reports. [read post]
3 May 2017, 6:01 am
Blais was Assistant Secretary of the Treasury Board Secretariat’s Government Operations Sector. [read post]
15 Oct 2016, 7:35 am
Secretary-General. [read post]
21 May 2018, 8:28 am
Treasury Secretary Steve Mnuchin said tariffs will not be imposed on China because there are ongoing trade negotiations between the two countries, according to Politico. [read post]
25 Mar 2020, 10:00 pm
In 2009, the United States Department of the Treasury used this section to purchase software without regard to patents held by Advanced Software Design Corporation. [read post]
2 Aug 2009, 8:38 am
The Act allocated $700 billion to the Treasury Department and granted the Treasury Secretary the authority to establish the Troubled Asset Relief Program or "TARP. [read post]
29 Sep 2008, 12:53 am
The new law directs the Treasury Department to coordinate with out government agencies to identify opportunities for the acquisition of classes of troubled assets that will improve the ability of the Secretary to improve the loan modification and restructuring process and to permit bona fide tenants to remain in their homes under the terms of their leases. [read post]
5 Dec 2008, 10:23 am
Dick Lugar From Bolivian President Evo Morales Ayma (PDF 480 KB)Letter Regarding Andean Trade Preferences (Spanish Version)12/04/2008
Letter to Treasury Secretary Henry Paulson From Nine Democratic Members of the House Ways and Means CommitteeLetter Asks the Secretary to Reject Requests to Further Expand a New Loophole in Section 382 of the Internal Revenue Code12/04/2008
Letter to Treasury Secretary Henry Paulson From Sen. [read post]
18 Jul 2011, 12:15 pm
A partner with Covington, Eizenstat served in the Clinton administration as U.S. ambassador to the European Union; under secretary of Commerce for international trade; under secretary of State for economic, business and agricultural affairs; and as deputy secretary of the Treasury Department. [read post]
22 Jul 2019, 3:42 pm
Then, in April 2018, veterans sued when President Trump fired the secretary of the Department of Veterans Affairs and named Robert Wilkie, an assistant secretary in the Department of Defense, as the acting secretary—claiming that the Vacancies Act does not apply to firings and that the deputy secretary should step in instead. [read post]