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6 Jun 2019, 7:09 am
Tarbert’s taking of the helm at the CFTC continues a post-Dodd-Frank Act trend of presidents selecting a chairman with prior experience at the Treasury Department. [read post]
5 Jun 2019, 11:41 am
” In response, the U.S. trade representative and the Treasury Department issued a joint statement on June 3 accusing China of “misrepresenting the nature and history of trade negotiations” in the document and insisting that Chinese negotiators had backtracked on “previously agreed-upon provisions” of the trade deal. [read post]
5 Jun 2019, 6:00 am
Pompeo, backed by Treasury Secretary Steven Mnuchin, reportedly harbored concerns that denying waivers would lead to a spike in global oil prices—but he faced pressure from National Security Adviser John Bolton and his own ambassadors to deny their extension. [read post]
4 Jun 2019, 12:53 pm
My brief reflections, some initial reporting and relevant official statements from the Departments of State, Treasury and Commerce follow. [read post]
3 Jun 2019, 9:14 am
Tibor Nagy, assistant secretary of state for african affairs, who will offer keynote remarks on the Trump administration’s new Africa Strategy. [read post]
29 May 2019, 6:00 am
The Department of the Treasury currently cannot connect opportunity zone data—such as the number of QOFs and amounts invested by QOFs and qualifying opportunity zone businesses—to specific census tracts. [read post]
29 May 2019, 5:54 am
In December of last year, Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker previewed that OFAC would be issuing this guidance on the “hallmarks of an effective compliance program,” marking a new effort by Treasury to more clearly and comprehensively communicate its compliance expectations. [read post]
25 May 2019, 10:13 am
District Court for the Northern District of California has denied in part and granted in part a motion for a preliminary injunction against the government's construction of a border wall using funds reprogrammed by the Defense Department, enjoining the secretaries of defense, treasury and homeland security from taking action to construct a wall along certain sections of the U.S. [read post]
24 May 2019, 3:00 am
Treasury Secretary Steven Mnuchin has instead denied the returns by arguing there is no legislative purpose for demanding them. [read post]
21 May 2019, 1:53 pm
Meanwhile, on May 17, Treasury Secretary Steve Mnuchin made clear he would not comply with a congressional subpoena to hand over Trump’s tax returns to Rep. [read post]
15 May 2019, 2:13 pm
(c) The Secretary may, consistent with applicable law, redelegate any of the authorities conferred on the Secretary pursuant to this section within the Department of Commerce. [read post]
15 May 2019, 12:41 pm
Treasury Secretary Steven Mnuchin. [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
13 May 2019, 6:00 pm
Treasury bills, bonds, and notes held by foreign countries, an estimated $1.13 trillion. [read post]
9 May 2019, 8:06 am
Health plan fiduciaries, administrators, PBMs and other vendors, employer and other sponsors should anticipate and begin preparing both to handle these new health plan demands and ideally, to educate patients and their caregivers to use the new information to make better health care choices. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
Trade Representative Robert Lighthizer and Treasury Secretary Steven Mnuchin concluded the 10th round of U.S. [read post]
7 May 2019, 1:48 pm
Secretary of the Treasury Steve Mnuchin rejected Congress’s request for President Trump’s tax returns, said the New York Times. [read post]
29 Apr 2019, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
29 Apr 2019, 10:28 am
Jacob Lew, the former treasury secretary, will deliver keynote remarks, followed by a panel discussion involving Peter Harrell, the former deputy assistant secretary of state for counter threat finance and sanctions; David Cohen, the former deputy director of the CIA; Elizabeth Rosenberg, the former senior advisor to the undersecretary of the treasury for terrorism and financial intelligence; Adam Szubin, the former acting undersecretary of the treasury… [read post]
