Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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2 Feb 2017, 2:18 pm
If you are finding Lawfare useful in these times, please consider making a contribution to support what we do. [read post]
2 Feb 2017, 12:38 pm
And furthermore, at the moment there is still no Treasury Secretary. [read post]
2 Feb 2017, 4:00 am
Treasury Board was acting on behalf of a number of federal government departments. [read post]
30 Jan 2017, 6:00 am
Instead, the word “vulnerabilities” as used in this draft EO is meant to address systemic risk in critical infrastructure.] [read post]
28 Jan 2017, 8:12 pm
Its regular attendees include the: Secretary of State; Secretary of the Treasury; Secretary of Defense; Attorney General; Secretary of Homeland Security; Assistant to the President and Chief of Staff; Assistant to the President and Chief Strategist; National Security Advisor; and Homeland Security Advisor The Counsel to the President, Deputy Counsel for National Security Affairs, and the Director of the OMB are also permitted to attend all… [read post]
28 Jan 2017, 4:34 pm
In the Bush Administration, most PCCs were chaired by department assistant secretaries. [read post]
27 Jan 2017, 2:27 pm
The proposed legislation also would create the “Russia Unit,” a high-level task force within the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to trace, map and prosecute illicit financial flows to the Russian Federation through or touching the U.S. financial system. [read post]
25 Jan 2017, 6:58 am
Those agencies included the FBI, DOJ, the Treasury Department, CIA, NSA, and ODNI. [read post]
23 Jan 2017, 11:36 am
Trump’s overtures to the CIA come as the Wall Street Journal reports that the agency is working with the FBI, NSA, and the Treasury Department to determine the extent of Russian government contacts with National Security Advisor Michael Flynn. [read post]
23 Jan 2017, 5:23 am
This specific EO reiterates that it is administration policy to seek the repeal and replacement of the ACA and directs relevant agencies — Health and Human Services, Treasury, etc. [read post]
19 Jan 2017, 2:25 pm
January 19th, 2017, today, the Senate Finance Committee held a hearing to consider President-Elect Trump’s pick for the Secretary of the Treasury, Steven Mnuchin. [read post]
12 Jan 2017, 1:18 pm
Denials can be appealed to "the DIRNSA's designee," then to to DIRNSA, the Secretary of Defense, and finally the DNI. [read post]
11 Jan 2017, 12:45 pm
Treasury. [read post]
10 Jan 2017, 9:30 pm
Department of Treasury. [read post]
29 Dec 2016, 12:56 pm
In addition, the Secretary of the Treasury is designating two Russian individuals for using cyber-enabled means to cause misappropriation of funds and personal identifying information. [read post]
29 Dec 2016, 12:56 pm
In addition, the Secretary of the Treasury is designating two Russian individuals for using cyber-enabled means to cause misappropriation of funds and personal identifying information. [read post]
21 Dec 2016, 10:15 am
Treasury Department has officially sanctioned a Russian restaurateur with ties to Putin for his support for ongoing Russian efforts in Ukraine, The Wall Street Journal writes. [read post]
15 Dec 2016, 8:04 am
Just two weeks ago, Democratic Senator Chuck Schumer wrote the Treasury Secretary and the U.S. [read post]
8 Dec 2016, 7:57 pm
Importers have new rules to follow when shipping archaeological material from Egypt, and customs officers have a fresh tool to target contraband antiquities smuggled from Egypt into the United States.Published by US Customs and Border Protection (CBP) and the Department of Treasury on Tuesday, the newly issued Final Rule details the import restrictions put in place by the terms of an historic US/Egypt cultural heritage agreement signed last week.The… [read post]
18 Nov 2016, 12:28 pm
The Vice-President, Secretary of State, Secretary of the Treasury, Secretary of Defense, Chairman of the Joint Chiefs of Staff, and National Security Advisor are the primary members of the NSC. [read post]
