Search for: "Commissioner, United States Treasury Department"
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24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
19 Sep 2019, 9:05 pm
Department of the Treasury proposed new rules that would expand the authority of the Committee on Foreign Investment in the United States (CFIUS) to review financial transactions that affect U.S. national security interests. [read post]
16 Sep 2019, 9:11 am
The rapid and continued growth of the program demonstrates Privacy Shield’s vital role in protecting personal data and contributing to the $7.1 trillion economic relationship between the United States and Europe. [read post]
3 Sep 2019, 8:42 am
Elbridge Gerry, the Representative from Massachusetts' 3rd District (as well as the eponym of gerrymandering and the fifth Vice President of the United States), argued for a Board of Commissioners to lead the Treasury Department, not a Secretary. [read post]
19 Aug 2019, 11:58 am
As an extension of this dialogue, the August 20 ePolicy Works Twitter chat will feature a discussion of the challenges or barriers nursing mothers might encounter in the workplace, and how DOL can help employers and nursing mothers understand their responsibilities and rights under the Nursing Mothers Provision by guests from the United States Breastfeeding Committee. [read post]
8 Aug 2019, 9:05 pm
Department of the Treasury designated China as a currency manipulator. [read post]
2 Aug 2019, 3:00 am
The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018. [read post]
29 Jul 2019, 12:20 pm
Department of the Treasury. [read post]
29 Jul 2019, 4:15 am
” United States v. [read post]
23 Jul 2019, 4:30 pm
” Similarly, Trump-appointed SEC Commissioner Hester Pierce would also likely disagree with the President. [read post]
6 Jun 2019, 7:09 am
Heath also led Treasury’s efforts with Congress to modernize the Committee on Foreign Investment in the United States (CFIUS),” said Mnuchin. [read post]
12 Apr 2019, 2:06 pm
Sales taxes – Tax law allows you to deduct your local and state sales taxes. [read post]
14 Feb 2019, 9:30 pm
The Treasury Department’s latest guidance clarified how to remove money from Venezuelan investments according the sanctions’ rules. [read post]
7 Feb 2019, 1:29 pm
The Report also raises the National Association of Insurance Commissioners model data security law that was adopted by the state of South Carolina, Ohio and Michigan. [read post]
24 Jan 2019, 2:36 pm
Due to budgetary constraints, the SEC lost many of its contracted legal support personnel and given an agency-wide hiring freeze, the SEC has been severely limited in its ability to replace employees who have departed. [read post]
8 Jan 2019, 12:38 pm
Current and Upcoming Actions The Report states HHS has many efforts to help ensure that electronic health information can be shared safely and securely where appropriate to improve the health and care of all Americans. [read post]
17 Dec 2018, 3:14 pm
But what I did not predict was that the Khaled/Mayweather settled SEC enforcement administrative orders would provide such indispensable insight into the views of the SEC enforcement staff and the SEC commissioners regarding ICOs. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
15 Dec 2018, 7:41 am
Former US Attorney General Jeff Sessions previously had stated that the Justice Department under his leadership would not expend resources to defend the ACA. [read post]
13 Dec 2018, 12:15 pm
Department of Health and Human Services (HHS), Office for Civil Rights (OCR). [read post]
