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20 Feb 2019, 11:36 am
Robert Lighthizer and Treasury Secretary Steven Mnuchin. [read post]
20 Feb 2019, 9:36 am
The Center for Biological Diversity, Defenders of Wildlife, and Animal Legal Defense Fund filed a lawsuit against Donald Trump, Acting Secretary of Defense Patrick Shanahan, Secretary of the Treasury Steve Mnuchin, Secretary of Homeland Security Kirstjen Nielsen, and Acting Secretary of the Interior David Bernhardt in the District Court for the District of Columbia on Saturday February 16. [read post]
15 Feb 2019, 11:39 am
” First, according to the fact sheet, $601 million would come from the Department of the Treasury Forfeiture Fund, an account that is fed by money seized by the U.S. government in connection with law enforcement actions or generated by the sale of seized assets. [read post]
14 Feb 2019, 8:51 am
Treasury Department issued a report that recommended sweeping regulatory changes intended to promote innovation in the consumer financial services market, reduce regulatory burdens on consumer financial services providers, and update regulations applicable to various types of consumer lending and related consumer financial products and services. [read post]
6 Feb 2019, 10:59 am
Treasury Secretary Steven Mnuchin and U.S. [read post]
3 Feb 2019, 9:30 pm
Department of the Treasury and U.S. [read post]
2 Feb 2019, 4:40 am
By Jennice Fuentes / Fuentes Strategies Treasury Secretary Teresa Fuentes resigned in a surprise move this week. [read post]
30 Jan 2019, 12:50 pm
Ron Wyden (D-Ore.) claimed that Treasury Secretary Steve Mnuchin’s financial ties to businessman Len Blavatnik—who stands to benefit from the Treasury Department’s removal of sanctions on Russian oligarch Oleg Deripaska—could be a conflict of interest, according to the Times. [read post]
17 Jan 2019, 4:48 pm
We have been writing about the pervasive importance of the Trump Administration's National Security Strategy as a driver of U.S. foreign and strategic policy (here, here, and here). [read post]
17 Jan 2019, 1:00 am
Department of the Treasury. [read post]
11 Jan 2019, 8:16 am
Treasury issued CAATSA reports on Russian senior foreign political officials. [read post]
11 Jan 2019, 8:16 am
Treasury issued CAATSA reports on Russian senior foreign political officials. [read post]
10 Jan 2019, 11:19 am
At the request of House Democrats, Secretary of the Treasury Steve Mnuchin is expected to provide Congress with a classified briefing about the Trump administration’s plans to end sanctions on companies linked to the billionaire Russian oligarch Oleg V. [read post]
7 Jan 2019, 3:58 pm
Various administration officials, including Secretary of State Mike Pompeo, Secretary of Homeland Security Kirstjen Nielsen and White House Press Secretary Sarah Huckabee Sanders, have publicly made the link between terrorism and what is happening at the southern border. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
28 Dec 2018, 6:00 am
Treasury has had sanctions regulations in place for “malicious cyber-enabled activities” since April 2015. [read post]
27 Dec 2018, 8:56 am
Employers that pay or considering paying hourly workers different hourly rates for different categories of work within the same work week should evaluate these compensation practices in light of a new December 21, 2018 Department of Labor Wage and Hour Division (WHD) Fair Labor Standards Act (FLSA) opinion letter that evaluated the FLSA minimum wage and overtime compliance of one such arrangement. [read post]
22 Dec 2018, 6:17 am
Jen Patja Howell shared the speech on the Lawfare Podcast: Margaret Taylor argued that the administration’s decision to lift the Treasury Department’s sanctions on Russian oligarch Oleg Deripaska highlights the role Congress should play in decisions related to foreign affairs. [read post]
Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated Deripaska pursuant to Executive Orders 13661 and 13662, and issued a statement outlining his various bad activities. [read post]
21 Dec 2018, 9:00 am
” NY Times “Interior Department Secretary Ryan Zinke submitted his resignation to the White House Saturday, facing intense pressure to step down because of multiple probes tied to his real estate dealings in his home state of Montana and his conduct while in office. [read post]
