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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]
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]
24 Mar 2017, 11:25 am
Hagerty also served as a White House Fellow with a focus on international trade, commerce, treasury, defense, and telecom in the early 1990s. [read post]
20 Dec 2018, 9:01 pm
Treasury Department restricts transactions with entities under sanctions. [read post]
10 Jan 2020, 3:00 am
The issue has emerged as a sticking point in recent weeks as Treasury Secretary Steven Mnuchin and key senators have been negotiating draft legislation to move the Secret Service back to his department, its historic home. [read post]
30 Jul 2015, 11:51 am
” Secretary of State John Kerry crashed a Senate Armed Services Committee (SASC) hearing yesterday, along with Treasury Secretary Jack Lew and Energy Secretary Ernest Moniz. [read post]
4 May 2021, 9:05 pm
Secretary of the Treasury Janet Yellen has reportedly said that cryptocurrencies, such as bitcoin, often are used for illicit finance. [read post]
25 Apr 2023, 2:27 pm
” Today, the Department of the Treasury also announced a civil enforcement action against BAT and BATMS. [read post]
21 Jul 2020, 2:11 pm
The department said the companies were involved in using forced labor by Uighurs and other Muslim minority groups. [read post]
4 Apr 2018, 9:00 am
Last week, Treasury Secretary Steven Mnuchin and U.S. [read post]
SinoTech: US Proposes Tariffs On $50B of Chinese Imports After Concluding China Violates Trade Rules
4 Apr 2018, 9:00 am
Last week, Treasury Secretary Steven Mnuchin and U.S. [read post]
17 Feb 2015, 9:43 am
Well, it certainly would be, as Secretary Johnson has said, a “terrible disruption” of DHS. [read post]
9 Nov 2012, 10:34 am
Read More: South Carolina Judicial Department “Case of the Month” – Read additional summaries, briefs and more. [read post]
31 Oct 2020, 9:17 am
At this point, Treasury Secretary Steven Mnuchin had already reached out to the Justice Department seeking to scale down the potential fine paid by Halkbank in any settlement, following direct outreach by Erdogan’s son-in-law. [read post]
29 Oct 2023, 7:23 pm
Specifically, Section 2 of this executive order directs the Secretaries of the Treasury, Labor, and Health and Human Services (Secretaries) to consider issuing guidance, consistent with applicable law, to further improve Americans’ ability to access contraception, without out-of-pocket expenses, under the Affordable Care Act. [read post]
20 Sep 2008, 9:06 am
In a move that has the potential of making a bad situation worse for millions of Americans, the Bush Administration is trying to scare the Congress into approving a $700 BILLION blank check for Treasury Secretary Paulson to make US taxpayers the biggest junk debt buyers in history. [read post]
8 Mar 2022, 6:17 am
Raskin, a former deputy secretary of the U.S. [read post]
20 Oct 2016, 9:30 pm
Department of the Treasury (DoT). [read post]
17 Nov 2016, 9:30 pm
Department of the Treasury’s (DoT) Alcohol and Tobacco Tax and Trade Bureau (TTB) proposed new regulations—issued under the authority of the Federal Alcohol Administration Act, which gives the Treasury Department the authority to regulate the labeling of wine and other alcoholic beverages to prevent “consumer deception”—expanding the list of grape varieties that can be used in labeling American wines, such as “on wine… [read post]
5 Oct 2020, 8:17 am
The committee filed the lawsuit after Treasury Secretary Steven Mnuchin defied a congressional subpoena seeking the returns, despite a federal law that says the department “shall furnish” such rec [read post]
