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14 Sep 2017, 11:51 am
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
20 Feb 2018, 10:11 am
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
18 Aug 2021, 6:00 am
Department of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
21 Nov 2008, 1:37 pm
Treasury Department to acquire up to $700 billion in “troubled assets” from financial institutions.[2] It designates the overall program as the Troubled Assets Relief Program (TARP). [read post]
19 Dec 2023, 6:34 am
Treasury officials about the risky investment. [read post]
20 Jul 2021, 12:40 pm
This follows earlier remarks by Department of Homeland Security (DHS) Secretary Alejandro Mayorkas, who recently declared ransomware a national security threat and announced the department’s plan to create recommendations to slow the ransomware epidemic, including mandatory reporting of ransom payments. [read post]
9 Feb 2010, 8:22 am
While for most consular fees, the funds collected must be deposited into the Treasury, various statutes permit the Department to retain the fees it collects. [read post]
1 Feb 2015, 9:01 pm
The complaint, in its preliminary statement, asserts that defendants (the Secretary of Department of Health and Human Services, the Secretary of the Department of the Treasury, and other Executive Branch officials) are “directing, paying, and continuing to pay, public funds to certain insurance companies to implement a program authorized by the ACA, but for which no funds have been appropriated. [read post]
31 Oct 2006, 7:35 am
It is a dangerous precedent that should concern us all. [read post]
13 Apr 2016, 10:40 am
Department of the Treasury who investigated money laundering and fraud, was training foreign investigators, they would often ask about “this thing called Delaware. [read post]
4 Nov 2021, 9:03 pm
Secretary of the U.S. [read post]
4 Mar 2019, 8:02 pm
“This extension will permit us to conduct a careful review of the right to bring action under Title III in light of the national interests of the United States and efforts to expedite a transition to democracy in Cuba,” the State Department said. [read post]
27 Mar 2008, 4:23 am
Passports03/26/2008
Letter to Secretary of Health and Human Services Michael Leavitt From Sen. [read post]
18 Apr 2018, 10:59 am
Treasury Secretary Steven Mnuchin and Commerce Secretary Wilbur Ross are reportedly willing to accept quick concessions that would even the United States’ trade deficit with China, whereas Trade Representative Robert Lighthizer and National Trade Council Director Peter Navarro are encouraging the President to hold out for deeper reforms. [read post]
2 Nov 2014, 8:55 am
Through the Equal Pay Report, OFCCP would be able to collect summary employee pay and demographic data using existing government reporting frameworks. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
18 Mar 2024, 9:30 am
Department of Treasury’s Financial Crimes Enforcement Network. [read post]
13 Mar 2020, 2:02 pm
Trump also waived interest on federally held student loans and moved to prop up energy markets, by directing the Department of Energy to buy oil to fill the strategic petroleum reserve "'right up to the top. [read post]
