Search for: "SECRETARY OF DEPARTMENT OF TREASURY" Results 1261 - 1280 of 2,584
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Sep 2017, 12:52 pm by Josh Blackman and Seth Barrett Tillman
Our second post explained how the practices of presidents during the early republic, the first Congress and Alexander Hamilton, while serving as America’s first treasury secretary, confirm that they understood that the president was not subject to the foreign emoluments clause and its “Office … under the United States” language. [read post]
27 Sep 2017, 11:47 am by Garrett Hinck
Treasury Secretary Steve Mnuchin said the sanctions aim to curb North Korea’s international financial activities and to reduce Pyongyang’s foreign income. [read post]
22 Sep 2017, 11:28 am by Megan Reiss
The order builds on an existing sanctions regime in a way that has the potential to alter the status quo in both China and North Korea, while guaranteeing the Treasury Department the flexibility to implement sanctions so it can take advantage of Chinese movements aligning with U.S. interests. [read post]
18 Sep 2017, 2:55 am by NCC Staff
This decision was somewhat altered by the Secretary of the Treasury to include Alexander Hamilton, who was the first Secretary of the Treasury; Salmon P. [read post]
15 Sep 2017, 10:38 am by Garrett Hinck
However, the Treasury Department also imposed new measures that target 11 companies and individuals for their links to the Iranian Islamic Revolutionary Guard. [read post]
14 Sep 2017, 11:51 am by Vanessa Sauter
In a disturbing update on Tuesday, the State Department reported the number of incidents involving American diplomats harmed in Cuba is growing, according to the Post. [read post]
14 Sep 2017, 7:37 am by Miracle Jones
The organization sent a letter to Secretary of State Rex Tillerson and Secretary of the Treasury Steven Mnuchin [official websites] asking them to use the act against 15 individuals from Azerbaijan, Bahrain, China, the... [read post]
12 Sep 2017, 5:21 am by Ryan Mulvey
For Failure To Respond To FOIA RequestNichole LaFond, Talking Points Memo, Sept. 11, 2017he liberal watchdog group Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit against the Department of the Treasury on Monday for failing to respond to a Freedom of Information Act (FOIA) request the group filed last month.CREW filed a FOIA request with the Treasury Department on Aug. 23 requesting documents related to the Treasury… [read post]
7 Sep 2017, 3:42 pm by JB
Since March, the Treasury Department has been using "extraordinary measures. [read post]
5 Sep 2017, 7:55 am by John Bellinger
On Friday evening, the President nominated Jennifer Newstead to be the next Legal Adviser of the State Department. [read post]
2 Sep 2017, 3:00 am by Scott Bomboy
On September 2, 1789, Washington signed a Treasury Act that said “there shall be a Department of Treasury, in which shall be the following officers, namely: a Secretary of the Treasury, to be deemed head of the department; a Comptroller, an Auditor, a Treasurer, a Register, and an Assistant to the Secretary of the Treasury, which assistant shall be appointed by the said Secretary. [read post]
31 Aug 2017, 10:31 am by Rachel Bercovitz
Treasury if it failed to notify Congress within the next few weeks of its intent to use the funds. [read post]
24 Aug 2017, 9:40 am by Matthew D. Lee
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
23 Aug 2017, 9:01 pm by Neil H. Buchanan
There is no “First Lady of the Treasury Department,” but if there were, Louise Linton would currently occupy that role. [read post]
22 Aug 2017, 8:30 am by Matthew Kahn
On Tuesday morning, the Treasury Department announced sanctions against six individuals and ten companies in an effort to cut off money flows supporting North Korea’s missile and nuclear programs, according to the Washington Post. [read post]
18 Aug 2017, 3:15 am by Scott Bomboy
Taney had served briefly in several Cabinet positions for President Jackson, but the Senate rejected Taney’s nomination as Treasury Secretary and it blocked Jackson’s first attempt to place Taney on the Supreme Court. [read post]
7 Aug 2017, 2:51 pm by Kathleen Scott
On June 12, 2017, Treasury Secretary Steven Mnuchin issued his report (the “Treasury Report”). [read post]