Search for: "US Department of the Treasury, Secretary"
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29 Jul 2015, 12:09 pm
Foreign Policy examines what Secretary Kerry’s statement tells us about the U.S. view of “one of the most opaque institutions in Iranian society. [read post]
6 Dec 2010, 11:25 am
Florida Department of Corrections Secretary Walter A. [read post]
25 Jan 2022, 10:47 am
The strategy also establishes a pilot kleptocracy asset recovery program through the Treasury Department, coordinates international law enforcement actions through the State Department, and pledges that the administration will work with the private sector to adopt anti-corruption compliance programs. [read post]
29 Apr 2013, 4:56 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
1 May 2020, 3:00 am
Fiesta said it is “currently reviewing” the money to determine whether it is appropriate to keep it in light of new Treasury Department guidelines that will prevent most publicly-owned large companies from receiving loans. [read post]
4 Feb 2021, 1:26 pm
The Department of Veterans Affairs’s inspector general found that Secretary Robert Wilkie and other s [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
7 Nov 2008, 3:22 am
The press has been floating names of a possible Secretary of the Treasury under an Obama regime, and Bair's buddy Barney Frank is pushing hard for one of his girl-crushes.House Financial Services Committee Chairman Barney Frank said Federal Deposit Insurance Corp. [read post]
16 Jul 2011, 11:13 am
The Treasury Department has singled out LLCs as particularly vulnerable to being used as shell companies, as they can be owned by anyone and managed anonymously. [read post]
14 Aug 2020, 8:44 pm
If the DOL appeals the decision, there may not be any clear guidance on what standards employers should use in implementing FFCRA policies and standards. [read post]
27 Mar 2023, 10:38 am
Dep’t of Treasury (U.S. 2012)]. [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]
21 Dec 2012, 5:00 am
All in all, it’s not been a bad couple of weeks for the US Treasury, given the current stalemate over the ‘fiscal cliff’ and the need to reduce the US deficit. [read post]
21 Dec 2012, 5:00 am
All in all, it’s not been a bad couple of weeks for the US Treasury, given the current stalemate over the ‘fiscal cliff’ and the need to reduce the US deficit. [read post]
7 Feb 2009, 8:38 pm
Attorney General in 1973 and Democratic Senator Lloyd Bentsen to become Treasury Secretary in 1993. [read post]
5 Jan 2009, 11:00 am
Governor Richardson is the latest victim of this play-for-power from DOJ: He has withdrawn from consideration as Secretary of Treasury because of allegations that CDR Financial won contracts with the State of New Mexico in return for donations to Richardson's PACs. [read post]
13 Aug 2020, 9:05 pm
Department of the Treasury and Director of the Federal Housing Finance Agency to review existing resources that can be used to prevent evictions and foreclosures. [read post]
3 Aug 2022, 11:42 am
Expected Treasury regulations. [read post]
1 Oct 2019, 6:00 am
At the same time, governments have increasingly used cybermeasures as tools of national policy, including as part of military operations. [read post]
18 Nov 2016, 12:28 pm
The Vice-President, Secretary of State, Secretary of the Treasury, Secretary of Defense, Chairman of the Joint Chiefs of Staff, and National Security Advisor are the primary members of the NSC. [read post]
