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7 Mar 2022, 8:47 am
For example, in 2016 Iran complained to the UN Secretary General that the sanctions imposed by the EU and the US violated fundamental principles of state immunity. [read post]
15 May 2019, 12:41 pm
Treasury Secretary Steven Mnuchin. [read post]
9 Dec 2020, 4:05 pm
Mooppan reiterated that position on Wednesday, telling Alito that – unlike in Seila Law – the treasury secretary was also involved in the negotiation of the agreement. [read post]
20 Mar 2019, 11:13 am
On March 14, Treasury Secretary Steve Mnuchin shared with reporters that the Trump-Xi summit, originally scheduled for late March, would be pushed back because American and Chinese trade negotiators are still working to address unspecified issues. [read post]
23 Mar 2020, 3:30 am
What the heck does “any other substantially similar condition specified by the Secretary of Health and Human Services in consultation with the Secretary of the Treasury and the Secretary of Labor” mean? [read post]
29 Sep 2014, 9:01 am
The Los Angeles Times reports that the president has gathered an “interagency team, led by the Treasury Department to track down Islamic State’s foreign donors, crack down on its smuggling, and identify individuals and institutions that help the group transfer or hide its money. [read post]
30 May 2012, 8:44 am
The Treasury Department, working with others around the world who share our goal of ending the brutal repression of the Syrian people, will continue to close off the Assad regime’s access to the international financial system,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
9 Oct 2015, 5:52 am
It does not use the word “pension,” and it does not technically provide for pension forfeiture. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
13 Aug 2020, 2:04 pm
Treasury Department to resolve allegations that the Army worker gave gifts to a person the U.S. identified as a drug trafficker, according to the Wall Street Journal. [read post]
20 Dec 2006, 2:25 am
Bush (PDF 386 KB) Letter discusses the War Powers Resolution and troop redeployment 12/18/2006
Letter to Treasury Secretary Hank Paulson from Sens. [read post]
19 Dec 2006, 12:36 am
Bush (PDF 386 KB) Letter discusses the War Powers Resolution and troop redeployment 12/18/2006
Letter to Treasury Secretary Hank Paulson from Sens. [read post]
8 Jun 2012, 4:07 pm
Virtually all attorney fees awarded in ESA cases lost or settled by the government come from the Treasury Department’s Judgment Fund. [read post]
5 Mar 2010, 12:45 am
Charles Schumer on March 3, 201003/04/2010 Letter to Secretary of State Hillary Clinton and IPCC Chairman Pachauri From House Energy and Commerce Ranking Member Joe Barton (PDF 220 KBs) Letter Regarding U.S. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
27 Jul 2020, 12:15 pm
White House Chief of Staff Mark Meadows and Treasury Secretary Steven Mnuchin have suggested a piecemeal approach to coronavirus relief, which was rejected by House Speaker Nancy Pelosi. [read post]
2 Sep 2008, 8:03 pm
In the end, the options available to the Treasury Department and the new GSE regulator, the Federal Housing Finance Agency (FHFA), are both unpleasant and few. [read post]
5 Mar 2017, 2:30 pm
But examination of the statutory process is, like the Holder memo, helpful in ballparking a principled answer as to what an independent AG should do; in fact, it gets us to approximately the same place. [read post]
11 Sep 2019, 11:02 am
Treasury Secretary Steve Mnuchin and U.S. [read post]
11 Aug 2022, 9:12 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned Tornado Cash, a virtual currency mixer that uses the Ethereum blockchain, concluding that it has been used in the laundering of over $7 billion in virtual currency since 2019. [read post]
