Search for: "SECRETARY OF DEPARTMENT OF TREASURY" Results 1361 - 1380 of 2,584
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28 Dec 2009, 9:13 am by JudicialWatchWeb
Secretary of Treasury Timothy Geithner: In 2009, Obama Treasury Secretary Timothy Geithner admitted that he failed to pay $34,000 in Social Security and Medicare taxes from 2001-2004 on his lucrative salary at the International Monetary Fund (IMF), an organization with 185 member countries that oversees the global financial system. [read post]
18 Aug 2021, 6:00 am by Jane Turner
Department of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
16 May 2018, 10:28 am by David Stanton, Wenqing Zhao
The Chinese mission will be led by Liu He, China’s vice premier and top economics official, while Treasury Secretary Steve Mnuchin will captain the U.S. team. [read post]
18 Jun 2021, 12:44 pm by Jordan Brunner, Emily Weinstein
Section 4(a)(iii) of the original Executive Order 13959 gave the Treasury Department this authority from the beginning. [read post]
21 Nov 2008, 1:37 pm
Treasury Department to acquire up to $700 billion in “troubled assets” from financial institutions.[2] It designates the overall program as the Troubled Assets Relief Program (TARP). [read post]
Since the law’s enactment on March 18, 2020, the Department of Labor has clarified and expanded upon what precisely is required under the Act and of whom it is required. [read post]
19 Jun 2007, 3:18 am
Edward Kennedy and Sheldon Whitehouse Letter calls for an investigation into allegations of illegal voter suppression tactics by Republican political operatives during the 2004 elections 06/18/2007 Letter to Treasury Secretary Henry Paulson from the Senate Finance Committee Chairman and Ranking Member Letter requests information regarding abusive tax transaction involving the contribution of non-cash property to tax-exempt organizations 06/18/2007 Letters from the… [read post]
25 Feb 2009, 12:25 am
" That "presumably" is an invitation to dig into the Oregon experience, which, incidentally, also found that the other claimed flaw in the system, invasion of privacy, is overstated.When CNN tried to contact the Secretary of the Treasury after the Department issued its announcement, it was told he was unavailable. [read post]
11 Aug 2022, 9:12 pm by Nabil Shaikh
Paul Grewal, CEO of Coinbase, noted that this is the first time the Treasury Department has designated software as part of its blocklist. [read post]
30 Sep 2022, 10:49 am by Arianna Morseau
The Department of the Treasury’s Office of Tax Policy Attorney-Advisor. [read post]
31 Oct 2016, 4:30 am by Steve Slick
  It also includes an important explanation of how (principally) the Treasury Department developed and enforced a suite of economic sanctions that ultimately brought Iran to negotiate. [read post]
15 Jan 2014, 12:00 pm by Kelly Phillips Erb
Department of Health and Human Services; Jacob Lew, in his capacity as Secretary of the U.S. [read post]
31 Oct 2016, 9:30 pm by Sophia Yan
Finally, Antonio Weiss, Counselor to the Secretary of the Treasury Department, wrapped up the conference with a talk on the Obama Administration’s legacy in financial regulation. [read post]
27 May 2008, 7:00 pm
Civil penalties collected for violations of section 12 shall be deposited in the general fund of the Treasury.'. [read post]
9 Feb 2017, 8:02 am by thatagency
”   It will be interesting to see if Steve Mnuchin, the most likely new Treasury Secretary and the Trump administration embrace the benefits of whistleblowers. [read post]
19 Oct 2018, 5:13 am by Caitlyn Yates
Treasury Department sanctioned President Maduro’s wife, Cilia Flores, and three other individuals for allegations of corruption. [read post]
30 Aug 2016, 4:44 am by Kelly Phillips Erb
Treasury Department issued a white paper (downloads as a pdf), commissioned by Treasury Secretary Jack Lew, accusing the European Commission of a power grab. [read post]
23 Jul 2020, 9:05 pm by Max Masuda-Farkas
Defense Secretary Mark T. [read post]
19 Sep 2019, 9:05 pm by Alana Bevan
Department of Transportation Secretary Elaine Chao used her position to benefit Foremost Group, a shipping company owned by Chao’s family and in which she holds shares. [read post]