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15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
15 Feb 2024, 9:40 am
On 15 February 2024, the Economic Secretary to the Treasury Bim Afolami appointed Bryan Zhang to the board of the Financial Conduct Authority (FCA). [read post]
15 Feb 2024, 9:32 am
His father, Isaac Lea, published widely on scientific subjects, especially geology and conchology; and his maternal uncle Henry Charles Carey enjoyed a successful career as an economist, eventually serving as an economic advisor to the President and the secretary of the treasury during the Lincoln administration. [read post]
14 Feb 2024, 6:30 am
Steel Merger; blurted out in Minnesota, “a State which is the hotbed of the insurgent [progressive] movement,” that the Payne-Aldrich Tariff, which raised rates to sky-high levels, was “the best tariff bill” the United States ever had;[10] inserted himself into the controversy about conservation policy by firing Chief Forrester Gifford Pinchot while retaining Secretary of Interior Richard Ballinger; and explained his dogged persistence in the face of certain defeat… [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
A domestic reporting company is an entity whose creation required filing a document with a secretary of state or comparable state or tribal official. [read post]
8 Feb 2024, 9:36 am
Secretary of War John B. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
4 Feb 2024, 1:01 pm
This "fix" was used when Senator Hillary Clinton was nominated as Secretary of State. [read post]
2 Feb 2024, 1:18 pm
” The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
1 Feb 2024, 5:01 am
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [read post]
30 Jan 2024, 9:48 am
On 30 January 2024, the Economic Secretary to the Treasury, Bim Afolami, announced in a statement to the House of Commons that HM Treasury (HMT) has reached a decision regarding the equivalence assessment for EEA states under the UK’s Overseas Funds Regime (OFR). [read post]
29 Jan 2024, 8:09 am
Floyd served as President Buchanan's Secretary of War. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 6:50 am
And on the back of his chair, you’ll find four small plaques displaying the four cabinet positions to which he was appointed: Secretary of Labor, Director of Management & Budget, Secretary of the Treasury, and Secretary of State. [read post]
26 Jan 2024, 4:38 am
Treasury said in a statement it believes that three of the Houthi leaders — Mohamed al-Atifi, Muhammad Fadl Abd al-Nabi, and Muhammad Ali al-Qadiri — have been involved in executing the attacks. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
24 Jan 2024, 4:05 am
According to the Whtie House, these include:The Departments of the Treasury, Labor, and Health and Human Services (HHS) are issuing new guidance to clarify standards and support expanded coverage of a broader range of FDA-approved contraceptives at no cost under the Affordable Care Act....The Secretary of HHS is issuing a letter to private health insurers, state Medicaid and Children’s Health Insurance Programs, and Medicare plans about their obligations to cover… [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
