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20 Dec 2018, 9:01 pm
Treasury Department restricts transactions with entities under sanctions. [read post]
20 Dec 2018, 12:42 pm
Trump’s Dec. 19 announcement by Twitter departed from the positions of Defense Secretary Jim Mattis and other national security advisers, who have cautioned against withdrawal, the New York Times reports. [read post]
18 Dec 2018, 10:09 am
A Brief History of Tax Expenditures The idea of the tax expenditure was developed in the 1960s by Assistant Secretary of the Treasury Stanley Surrey. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
14 Dec 2018, 8:03 am
On Dec. 11, the latest series of trade talks kicked off with a phone call between Chinese Vice Premier Liu He, Treasury Secretary Steven Mnuchin and U.S. [read post]
13 Dec 2018, 12:15 pm
Department of Health and Human Services (HHS), Office for Civil Rights (OCR). [read post]
13 Dec 2018, 8:21 am
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
10 Dec 2018, 9:38 am
Secretary of Louisiana Department of Revenue, 731 So.2d 406 (La. [read post]
4 Dec 2018, 2:57 am
State and Treasury Departments to take steps to protect human rights defenders. [read post]
2 Dec 2018, 9:26 am
As is well known, Kimmitt later served as deputy secretary of the Treasury and Zoellick as trade representative and deputy secretary of state in the Bush 43 administration. [read post]
2 Dec 2018, 7:00 am
Department of the Treasury’s 2017 Terrorist Assets Report, more than $43 million of FTO-linked assets are blocked or frozen in the formal financial system. [read post]
30 Nov 2018, 12:01 pm
In October, the Treasury Department rolled out a pilot program to implement the new “critical technologies” authorities under FIRRMA. [read post]
27 Nov 2018, 4:00 am
Charged with formulating and negotiating U.S. trade policy, USTR was established as a separate entity to remove trade policy from the auspices of the State Department in order to help insulate it from broader foreign policy concerns. [read post]
21 Nov 2018, 10:05 am
Secretary Ewing was also Secretary of the Treasury during the administration of President William Henry Harrison. [read post]
21 Nov 2018, 6:18 am
—have sued President Trump and Acting Attorney General Matthew Whitaker over Trump’s installation of Whitaker at the Justice Department’s helm. [read post]
15 Nov 2018, 2:21 pm
“These individuals who targeted and brutally killed a journalist who resided and worked in the United States must face consequences for their actions,” said Treasury Secretary Steven Mnuchin. [read post]
15 Nov 2018, 2:14 pm
“The Saudi officials we are sanctioning were involved in the abhorrent killing of Jamal Khashoggi,” Secretary of the Treasury Steven Mnuchin said in a press conference. [read post]
15 Nov 2018, 2:14 pm
“The Saudi officials we are sanctioning were involved in the abhorrent killing of Jamal Khashoggi,” Secretary of the Treasury Steven Mnuchin said in a press conference. [read post]
15 Nov 2018, 4:00 am
Sigal Mandelker, Under Secretary for the Treasury for Terrorism and Financial Intelligence, explained that: As Iran uses every tool at its disposal to fund the Qods Force, support the Assad regime, assist Hizballah, Hamas, and others, develop its ballistic missile programs, provide weapons to the Huthis in Yemen, violently oppress protesters, and violate human rights, at Treasury we too are using all the tools at our disposal. [read post]
14 Nov 2018, 12:07 pm
Within the memo, Engel cites over two centuries of precedent: In our brief survey of the history, we have identified over 160 times before 1860 in which non-Senate-confirmed persons performed, on a temporary basis the duties of such high offices as Secretary of State, Secretary of the Treasury. [read post]
