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10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
9 Feb 2022, 1:35 pm
As a central enterprise directly managed by the State-owned Assets Supervision and Administration Commission of the State Council, China Hualu Group should conscientiously study and implement the relevant provisions of the "Data Security Law", and continuously improve the party's ability and level of data management.Deeply understand the political attributes of central enterprises, and earnestly understand the significance of studying and implementing the "Data Security… [read post]
9 Feb 2022, 7:36 am
The other agencies joining in the letter are the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, Department of Housing and Urban Development, Federal Housing Finance Agency, and Department of Justice. [read post]
8 Feb 2022, 10:15 am
The State Department stated that the reasons for barred entry include alleged acts of corruption and illicit campaign financing. [read post]
7 Feb 2022, 11:31 am
A Department of the Treasury report issued on February 4, 2022, is the latest to focus on potential regulatory issues associated with this digital asset class. [read post]
4 Feb 2022, 9:47 am
Michigan State University Supportive Measures & Equity Coordinator | Case Administrator II. [read post]
4 Feb 2022, 3:00 am
What’s Next for Campaign Finance Reform? [read post]
2 Feb 2022, 4:00 pm
Among those to whom he spoke is a man named Konstantinos Diamantis, until recently a senior administrator in the state’s Office of Policy and Management and the Department of Administrative Services. [read post]
2 Feb 2022, 4:00 am
Furthermore, the HK Police Department (art. 16), HK Department of Justice (art. 18) and HK Financial Secretary (art. 19) were all tasked to create separate offices within their agencies in charge of arrests, prosecution and creating a fund for expenses related to the national security law. [read post]
28 Jan 2022, 11:00 am
Great Lakes Indian Fish and Wildlife Commission Administrative Policy Analyst. [read post]
28 Jan 2022, 3:00 am
The White House announced Biden was putting forward Dara Lindenbaum, a campaign finance attorney, to join the six-member board governing the agency. [read post]
27 Jan 2022, 9:03 pm
” Arizona Governor Doug Ducey sued the Biden Administration in an effort to prevent the Treasury Department from taking back COVID-19 federal relief funds. [read post]
25 Jan 2022, 11:03 am
The Texas Department of Insurance (“TDI”) adopted new administrative rules for reciprocal reinsurers that took effect on January 1, 2022. [read post]
25 Jan 2022, 10:47 am
Pillar 2: Curbing Illicit Finance The administration’s plan targets current deficiencies in U.S. anti-money laundering laws and enforcement. [read post]
24 Jan 2022, 8:38 am
Kamin and Desmond Lachman, senior fellows at AEI; Robin Brooks, chief economist at the Institute of International Finance; Joyce Change, chair of global research at JPMorgan; and M. [read post]
21 Jan 2022, 3:00 am
The Biden administration argues Congress intended the provision as an anti-corruption measure. [read post]
20 Jan 2022, 9:03 pm
To streamline the development of transmission lines, the Energy Department proposed using various financing tools to reduce investor risks because energy projects usually require substantial upfront investments but take long periods to return a profit. [read post]
20 Jan 2022, 5:35 pm
Today, January 20, 2022, the Department of Homeland Security released an advance copy of the Federal Notice, “Update to the Department of Homeland Security STEM Designated Degree Program List,” which is scheduled to be published in the Federal Register tomorrow, Friday, January 21, 2022. [read post]
19 Jan 2022, 8:46 am
Department of Education, there is about $1.6 trillion in federal student loans nationwide, and borrowers can face wage garnishments, tax refund garnishments, harassment by creditors, lowered credit scores, an inability to save for retirement and difficulty obtaining financing for mortgages, car loans and businesses. [read post]
14 Jan 2022, 3:00 am
Forms New Domestic Terrorism Unit to Address Growing Threat MSN – Matt Zapotosky and Devlin Barrett (Washington Post) | Published: 1/11/2022 The Justice Department is forming a new domestic terrorism unit. [read post]
