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17 Apr 2019, 4:49 pm
What follows are (1) videos of Mr Pompeo and Mr Bolton remarks; (2) the text of the Remarks of Secretary Pompeo; (3) the State Department notice of additional sanctions against Nicaragua; (4) and some reporting that summarizes the actions taken by the US government; and (5) video of Mr. [read post]
17 Apr 2019, 1:41 pm
Treasury Secretary Steven Mnuchin revealed last week on CNBC that U.S. and Chinese negotiators have reached agreement on an “enforcement mechanism” as part of negotiations over a bilateral trade deal. [read post]
16 Apr 2019, 12:10 pm
The State Department plans to allow to go into effect a provision known as Title III of the Helms-Burton Act. [read post]
16 Apr 2019, 10:31 am
We also note the much-less discussed fact that Treasury made an analogous sanctions decision, under IEEPA, already. [read post]
10 Apr 2019, 1:05 pm
Code (the material support statute); and financial institutions must report assets in their possession in which the FTO has an interest to the Treasury Department’s Office of Foreign Assets Control. [read post]
10 Apr 2019, 5:27 am
" [American Lawyer] * As it turns out, during his testimony yesterday before the House Financial Services Committee, Treasury Secretary Steve Mnuchin acknowledged that his legal department had already been in touch with the White House Counsel’s Office over the release of President Trump’s tax returns — an exchange that’s “deeply troubling and certainly violates the spirit of the law” meant to prevent such communications. [read post]
9 Apr 2019, 1:58 pm
In a statement on April 5, Treasury Secretary Steven T. [read post]
9 Apr 2019, 1:58 pm
In a statement on April 5, Treasury Secretary Steven T. [read post]
27 Mar 2019, 10:41 am
The Executive Order also requires the Secretary of Education, working with the Secretary of the Treasury, Director of the Office of Management and Budget, and Chairman of the Council of Economic Advisers, to create and submit a report that analyzes policy routes for sharing the risk involved in student lending among the federal government, educational institutions, and other entities. [read post]
25 Mar 2019, 2:00 am
Department of Labor (DOL), 19,155 401(k) plans terminated in 2016, the report said. [read post]
21 Mar 2019, 3:00 am
CFIUS is an interagency committee, chaired by the Secretary of the Treasury, and includes representatives from sixteen departments and agencies. [read post]
20 Mar 2019, 11:13 am
On March 14, Treasury Secretary Steve Mnuchin shared with reporters that the Trump-Xi summit, originally scheduled for late March, would be pushed back because American and Chinese trade negotiators are still working to address unspecified issues. [read post]
15 Mar 2019, 5:00 am
Tarbert, who currently serves as Assistant Secretary for International Markets at the Treasury Department. [read post]
12 Mar 2019, 9:06 pm
If confirmed, Tarbert leaving the Treasury Department, where he is Assistant Secretary for International Market, to head the CFTC. [read post]
12 Mar 2019, 9:11 am
The Treasury Department imposed new sanctions on a bank jointly owned by Venezuelan and Russian state enterprises, according to the Wall Street Journal. [read post]
11 Mar 2019, 1:42 pm
The Treasury Department sanctioned 19 of Gertler’s companies and one of his associates, and two of Bol Mel’s companies. [read post]
6 Mar 2019, 10:40 am
Treasury Secretary Steven Mnuchin, largely hewing to positive rhetoric, has said that the administration is “completely united” on the trade file. [read post]
5 Mar 2019, 12:53 pm
H.R. 428 The Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act would require The United States Department of Homeland Security to coordinate a federal effort to develop a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism. [read post]
4 Mar 2019, 8:02 pm
In "January Secretary of State Mike Pompeo informed Congress that this time, beginning on Feb. 1, there would be only a 45-day suspension of Title III. [read post]
3 Mar 2019, 9:01 pm
The first is the Department of the Treasury’s Forfeiture Fund (“Fund”), a pool of monies obtained through civil asset forfeiture. [read post]
