Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [read post]
15 Apr 2010, 1:51 pm
The Treasury Solicitor’s Department wrote in a letter dated February 10, 2010 that it “will not provide any undertaking that we will not be seeking to recover any legal costs associated with these proceedings from your client”. [read post]
30 Jul 2009, 7:18 am
According to the report, Continental sent copies of the law suit to the Secretary of Labor and the Secretary of the Treasury. [read post]
1 Jul 2010, 5:25 pm
The Treasury Solicitor's Department wrote in a letter dated February 10, 2010 that it "will not provide any undertaking that we will not be seeking to recover any legal costs associated with these proceedings from your client". [read post]
23 Aug 2018, 9:30 pm
Department of Homeland Security establish a template for states to use when planning responses to election cyber threats. [read post]
1 Jun 2020, 9:42 am
Shortly after the first round of PPP funding was exhausted, and reports indicated that many publicly traded companies received PPP loans, Treasury Secretary Steven Mnuchin reminded borrowers of their obligation to make truthful certifications about their need for loans, and the government demanded that certain borrowers return the loans. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
3 Feb 2019, 9:30 pm
Department of the Treasury and U.S. [read post]
4 Aug 2010, 5:08 pm
Put more simply: One of the agencies in the Treasury Department is OFAC, the Office of Foreign Asset Control. [read post]
12 Oct 2019, 9:55 am
Patrick McDonnell explained how the Treasury Department’s newly proposed rules on CFIUS’s jurisdiction provide much-needed clarity on the implementation of provisions from the Foreign Investment Risk Review Modernization Act of 2018. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
25 Mar 2015, 7:26 am
In effect, the IRS commissioner, Secretary of the Treasury, or some other such individual should start shouting, jumping up and down, waving his or her hands in the air, etc. [read post]
10 Aug 2020, 12:44 pm
However, the memorandum calls for the Secretary of the Treasury to explore avenues to forgive and eliminate the payroll taxes. [read post]
29 Dec 2010, 7:27 am
Though Toyota has recalled over 5 million cars with this problem, the end result is the hefty fine that will be paid to the Treasury Department for the mat defect causing cars to accelerate. [read post]
9 Dec 2007, 7:00 pm
The situation calls for action, and Blawgletter applauds folks -- like Treasury Secretary Henry Paulson -- who want to head off further damage. [read post]
29 Mar 2014, 6:55 am
Alan Rozenshtein reviewed Treasury’s War: The Unleashing of a New Era of Financial Warfare, a new book by Julian Zarate, the Treasury Department’s first-ever assistant secretary for terrorist financing and financial crime. [read post]
18 Jul 2012, 12:43 pm
Treasury in July 2010, based on claims that he was supporting acts of terrorism by the Al-Qaeda network. [read post]
16 Dec 2020, 10:30 am
The Treasury Department determined today that Switzerland and Vietnam are currency manipulators, writes the Wall Street Journal. [read post]
7 Jul 2020, 3:30 am
Actually, I could use a favor. [read post]
