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14 Dec 2018, 8:03 am
On Dec. 11, the latest series of trade talks kicked off with a phone call between Chinese Vice Premier Liu He, Treasury Secretary Steven Mnuchin and U.S. [read post]
13 Dec 2018, 12:15 pm
Department of Health and Human Services (HHS), Office for Civil Rights (OCR). [read post]
13 Dec 2018, 8:21 am
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
2 Dec 2018, 7:00 am
Department of the Treasury’s 2017 Terrorist Assets Report, more than $43 million of FTO-linked assets are blocked or frozen in the formal financial system. [read post]
30 Nov 2018, 12:01 pm
In October, the Treasury Department rolled out a pilot program to implement the new “critical technologies” authorities under FIRRMA. [read post]
27 Nov 2018, 4:00 am
There has been much consternation (particularly in the United States) about China’s use of geoeconomic strategies, meaning the “use of economic instruments to promote and defend national interests, and to produce beneficial geopolitical results. [read post]
15 Nov 2018, 2:21 pm
The US Department of the Treasury on Thursday announced a set of economic sanctions against the Kingdom of Saudi Arabia in retaliation for the murder of Jamal Khashoggi at the Saudi consulate in Istanbul last month. [read post]
15 Nov 2018, 4:00 am
Sigal Mandelker, Under Secretary for the Treasury for Terrorism and Financial Intelligence, explained that: As Iran uses every tool at its disposal to fund the Qods Force, support the Assad regime, assist Hizballah, Hamas, and others, develop its ballistic missile programs, provide weapons to the Huthis in Yemen, violently oppress protesters, and violate human rights, at Treasury we too are using all the tools at our disposal. [read post]
11 Nov 2018, 8:02 pm
Butt v Secretary of State for the Home Department, heard 17 October 2018 (Underhill [read post]
9 Nov 2018, 9:17 am
Treasury Secretary Steven Mnuchin has called this second round “the toughest U.S. sanctions ever imposed on Iran. [read post]
6 Nov 2018, 10:30 am
The waivers were supported by Pompeo and Treasury Secretary Steven Mnuchin, who won out over national security advisor John Bolton’s recommendation of denying waivers and enforcing sanctions against U.S. allies and trading partners. [read post]
5 Nov 2018, 3:56 pm
Treasury Secretary Mnuchin, OFAC is sanctioning over 700 individuals, entities, aircraft, and vessels. [read post]
2 Nov 2018, 5:43 pm
On November 2, 2018, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued a final rule effective Monday, November 5, 2018 that amends the Iranian Transactions and Sanctions Regulations and reinstates sanctions on Iran that had been suspended during implementation of the Joint Comprehensive Plan of Action (“JCPOA”). [read post]
31 Oct 2018, 5:20 am
State Department canceled the visas of 21 Saudi citizens believed to be involved in the plot to murder Jamal Khashoggi, and is discussing the possibility of sanctions with the Treasury Department, U.S. officials said last week. [read post]
25 Oct 2018, 9:28 am
Treasury Department “Finally, a book with the practical advice and strategies to improve public speaking skills! [read post]
25 Oct 2018, 9:28 am
Treasury Department “Finally, a book with the practical advice and strategies to improve public speaking skills! [read post]
25 Oct 2018, 9:28 am
Treasury Department “Finally, a book with the practical advice and strategies to improve public speaking skills! [read post]
25 Oct 2018, 6:09 am
The “Genet Affair” divided Washington’s cabinet, especially between Secretary of State Thomas Jefferson who favored France and Treasury Secretary Alexander Hamilton who favored neutrality. [read post]
25 Oct 2018, 2:00 am
Departments of the Treasury, Health and Human Services, and Labor on October 23 announced a proposed regulation to expand the usability of health reimbursement arrangements (HRAs). [read post]
25 Oct 2018, 2:00 am
Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury also would classify certain other HRAs as “excepted benefits” exempt from many health plan requirements. [read post]
