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1 Oct 2019, 10:08 am
Treasury Department issued new sanctions against Russian businessman Yevgeniy Prigozhin, who U.S. officials say directed the Internet Research Agency campaign to interfere with the U.S. political system through social media disinformation and bots, according to the Wall Street Journal. [read post]
1 Oct 2019, 6:00 am
The effects of warfare can be felt well beyond the battlefield. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
27 Sep 2019, 5:26 am
Treasury Secretary Steven Mnuchin. [read post]
25 Sep 2019, 10:18 am
The Treasury Department has issued a new proposed rule (Proposed Rule) conferring jurisdiction on CFIUS for specific real estate transactions in the U.S. subject to certain exceptions and carve-outs. [read post]
25 Sep 2019, 10:18 am
The Treasury Department has issued a new proposed rule (Proposed Rule) conferring jurisdiction on CFIUS for specific real estate transactions in the U.S. subject to certain exceptions and carve-outs. [read post]
25 Sep 2019, 9:46 am
Schneider most recently served as the Secretary of the Illinois Department of Financial and Professional Regulation. [read post]
23 Sep 2019, 11:27 am
” He had been subpoenaed by the committee to testify, along with Rick Dearborn (former White House deputy chief of staff) and Rob Porter (former White House staff secretary). [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
19 Sep 2019, 9:05 pm
Department of Transportation Secretary Elaine Chao used her position to benefit Foremost Group, a shipping company owned by Chao’s family and in which she holds shares. [read post]
18 Sep 2019, 2:08 pm
(September 18, 2019): On September 10, 2019, the Department of Health and Human Services (HHS), Centers for Medicare and Medicaid Services (CMS), published a Final Rule in the Federal Register entitled “Medicare, Medicaid, and Children’s Health Insurance Programs; Program Integrity Enhancements to the Provider Enrollment Process. [read post]
18 Sep 2019, 2:08 pm
Big Changes to CMS Form 855 are on the Horizon (September 18, 2019): On September 10, 2019, the Department of Health and Human Services (HHS), Centers for Medicare and Medicaid Services (CMS), published a Final Rule in the Federal Register entitled “Medicare, Medicaid, and Children’s Health Insurance Programs; Program Integrity Enhancements to the Provider Enrollment Process. [read post]
18 Sep 2019, 12:03 pm
President Trump announced via Twitter this morning that he had “just instructed the Secretary of the Treasury to substantially increase Sanctions on the country of Iran! [read post]
17 Sep 2019, 1:26 am
Lord Keen QC notes that the author of the article was acting as private individual working for a publication and not in her separate role as an adviser to the Prime Minister. 15:32 Lord Keen QC is discussing the historical process of parliament sitting for 2 or 3 weeks prior to the recess for the conference session in the context of the cabinet memo considering prorogation. 15:30: Lord Keen QC is currently discussing the consideration of bills being carried over when deciding to prorogate.… [read post]
16 Sep 2019, 3:31 pm
Billingslea is currently the assistant secretary of the treasury for terrorist financing. [read post]
16 Sep 2019, 11:50 am
Department of Treasury. [read post]
16 Sep 2019, 9:11 am
Secretary of Commerce Wilbur Ross and EU Commissioner for Justice, Consumers, and Gender Equality Věra Jourová. [read post]
