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27 Nov 2017, 12:00 pm
On Nov. 20, the Treasury Department’s Office of Foreign Assets Control, which enforces sanctions, identified and designated individuals and entities connected to an operation by the Quds force, the special forces division of Iran’s Revolutionary Guard Corps (IRGC) to print counterfeit Yemeni money worth hundreds of millions of U.S. dollars using European equipment. [read post]
27 Nov 2017, 9:17 am
“Treasury is taking a serious look back at its own regulations that are already on the books” said Treasury Secretary Steven Mnuchin in October. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
21 Nov 2017, 9:10 am
The Treasury Department imposed sanctions on an Iranian counterfeiting ring that it believes the Iranian Revolutionary Guard Corps (IRGC) uses to finance its global operations, the Journal reported. [read post]
20 Nov 2017, 5:00 am
The Treasury Department's report on capital markets, published as part of a review of financial regulations in light of core principles announced by the Trump Administration, recommended repeal of provisions on conflict minerals, mine safety, and resource extraction issuers, and that related SEC rules be withdrawn. [read post]
19 Nov 2017, 7:00 am
Secretary of State Rex Tillerson needs to speak up more often about the role the State Department can and must play in delivering an end to the war. [read post]
16 Nov 2017, 9:30 pm
Secretary of the Treasury Steven Mnuchin. [read post]
13 Nov 2017, 4:34 am
The Committee is chaired by the Secretary of the Treasury, and its voting members include the heads of the Departments of Commerce, Defense, Homeland Security, Justice, State, and Energy; the U.S. [read post]
9 Nov 2017, 3:44 pm
Below please find first the Department of the Treasury's summary of major elements of the changes, second, the BIS regulations, and third, the much longer OFAC Regulations. [read post]
27 Oct 2017, 6:00 am
Typically the commercial agencies (the Treasury Department, which chairs the committee, joined by the Department of Commerce and the Office of the U.S. [read post]
26 Oct 2017, 9:30 pm
Treasury Secretary Steven T. [read post]
24 Oct 2017, 10:58 am
Treasury Secretary Steven Mnuchin and Kevin Hassett, Chairman of the President’s Council of Economic Advisers, have asserted that cutting the corporate income tax will largely benefit American workers in the form of higher wages and employment. [read post]
20 Oct 2017, 8:15 am
" But testifying in early September at a Senate banking committee hearing on North Korean sanctions, Obama’s Treasury Department sanctions chief, Adam Szubin, asserted that we’d need to put more sanctions pressure on Kim Jong Un to change his behavior. [read post]
20 Oct 2017, 5:00 am
If the Treasury Department does not correct the error, the taxpayer must rectify the error with the Treasury Department. [read post]
19 Oct 2017, 1:21 pm
And number two, we had auditors from our Treasury Department go so that we can have accountability on what food goes in and what food goes out to the people of Puerto Rico. [read post]
19 Oct 2017, 4:00 am
DHS inherited customs and border security from the Justice and Treasury Departments, aviation security from the FAA, and maritime and port security from the Department of Transportation, as well as the Federal Emergency Management Agency. [read post]
19 Oct 2017, 4:00 am
DHS inherited customs and border security from the Justice and Treasury Departments, aviation security from the FAA, and maritime and port security from the Department of Transportation, as well as the Federal Emergency Management Agency. [read post]
18 Oct 2017, 4:30 am
Shapiro's, The Internationalists: How a Radical Plan to Outlaw War Remade the World (Simon & Schuster, 2017) *** Years ago, while I was visiting the State Department legal adviser’s office, a lawyer who handled treaties said he wanted to show me something. [read post]
14 Oct 2017, 9:26 am
All this being said, as Treasury Secretary Steven Munchin stated in the press release about the new designations, the IRGC “permeates much of the Iranian economy. [read post]
12 Oct 2017, 9:30 pm
Mnuchin, Secretary of the Treasury, said that by “streamlining the regulatory system, we can make the U.S. capital markets a true source of economic growth. [read post]
