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8 Mar 2018, 11:57 pm
We now know, thanks to FOIA: how the Drug Enforcement Administration was hamstrung from going after suspicious opiate shipments; how the Department of Justice uses parallel construction to construe illegal searches as legal; how Environmental Administrator Scott Pruitt was personally involved in scrubbing climate change data from his agency’s website; how Afghanistan and Iraq wars proceeded day by day from the Secretary of Defense’s desk; how… [read post]
6 Mar 2018, 11:33 am
In a letter to Qualcomm and Broadcom concerning Broadcom’s looming attempt to seize control of the American company, Aimen Mir, the deputy assistant treasury secretary for investment security, identified Broadcom’s links to foreign entities as a possible threat to U.S. national security, Reuters reports. [read post]
28 Feb 2018, 2:37 am
On February 28, 1794, future Treasury Secretary Albert Gallatin was denied his elected U.S. [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]
15 Feb 2018, 4:41 pm
The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned… [read post]
15 Feb 2018, 10:03 am
In a recent speech, the Under Secretary of Treasury’s Office of Terrorism and Financial Intelligence (TFI) warned of the growing threats to the U.S. financial system posed by virtual currencies. [read post]
13 Feb 2018, 9:16 am
Nearly a year later, Treasury proposes to eliminate 298 tax regulations, which, according to Secretary Mnuchin “serve no useful purpose to taxpayers. [read post]
7 Feb 2018, 12:23 pm
TAKE ACTION: Write to the Secretaries of the Departments of Agriculture, Commerce, Interior, and Treasury urging them to establish robust whistleblower programs in their agencies. [read post]
2 Feb 2018, 8:57 am
The breach report indicated that a USB data storage device (described as a “pen drive”) containing ePHI was stolen from its IT department, where the device was left without safeguards overnight. [read post]
30 Jan 2018, 12:52 pm
” On Tuesday, Treasury Secretary Steve Mnuchin defended the administration’s decision to delay the imposition of sanctions but told senators that “there will be sanctions that come out of this report,” Politico reports. [read post]
28 Jan 2018, 7:33 am
Code §7345 provides that the Commissioner of the IRS will provide notice to the Secretary of the Treasury, who will then transmit that notice to the Secretary of State, in regard to a taxpayer’s delinquent tax debt. [read post]
26 Jan 2018, 7:28 am
But I just want to thank you for honoring us. [read post]
18 Jan 2018, 9:30 pm
Secretary of the Treasury Steven Mnuchin highlighted the U.S. [read post]
18 Jan 2018, 4:00 am
Recent reporting notes that “Russian businessmen have approached former Treasury and State Department officials with experience in sanctions for help staying off the list. [read post]
17 Jan 2018, 12:45 pm
Citibank reported a series of transactions, including $120,000 that Sergey Kislyak received 10 days after Trump’s election, to the Treasury Department’s financial crimes unit, which delivered the suspicious activity reports to the FBI. [read post]
9 Jan 2018, 9:30 pm
Department of the Treasury Secretary Jack Lew, who said that “even with the best rules, effective supervision and enforcement are only possible with sufficient resources. [read post]
5 Jan 2018, 11:29 am
Treasury Secretary Steve Mnuchin said Thursday “we will not hesitate to call out the regime’s economic mismanagement and diversion of significant resources to fund threatening missile systems at the expense of its citizenry. [read post]
8 Dec 2017, 6:00 am
It allows the secretary of the Department of Health and Human Services (instead of the president) to determine that a public health emergency exists. [read post]
4 Dec 2017, 12:23 pm
Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
3 Dec 2017, 3:48 pm
Treasury Secretary Steve Mnuchin has been a strong advocate for the plan. [read post]
