Search for: "US Department of the Treasury, Secretary"
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13 Aug 2023, 9:01 pm
See Dep’t of Just. et al., “Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls” (Mar. 2, 2023), https://www.justice.gov/media/1277536/dl? [read post]
8 Aug 2023, 5:55 am
Treasury Secretary Janet Yellen went to China last month, she sent a message to developing countries that the United States has their backs by calling on Beijing to up its climate finance commitments. [read post]
1 Aug 2023, 1:29 pm
” The sanctions from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) apply to one state-level official in Bosnia and Herzegovina, Zeljka Cvijanovic, who is the Serb member of the country’s three-person presidency. [read post]
31 Jul 2023, 5:00 am
Current CFIUS members include the Secretary of the Treasury, Secretary of Homeland Security, Secretary of Commerce, Secretary of Defense, Secretary of State, Attorney General, Secretary of Energy, Secretary of Labor (nonvoting, ex officio), and the Director of National Intelligence (nonvoting, ex officio). [read post]
25 Jul 2023, 9:05 pm
Treasury Secretary Yellin has publicly signaled formal U.S. concern. [read post]
14 Jul 2023, 1:01 am
Gove slammed for returning £1.9bn to the Treasury It appears that The Department of Levelling Up, Housing and Communities is handing back £1.9bn to the Treasury some of which was budgeted for 2022-2023 to fund new affordable housing and improve building safety. [read post]
7 Jul 2023, 11:49 am
Treasury Secretary Janet Yellen seemed to confirm Fannie’s stance that the majority of banks are well capitalized and not at risk. [read post]
7 Jul 2023, 1:42 am
RELATIONS Treasury Secretary Janet Yellen arrived in Beijing yesterday for meetings billed by some Chinese observers as an opportunity to establish more avenues for dialogue between the two countries that have struggled to maintain high-level talks in recent years. [read post]
5 Jul 2023, 1:17 am
The export controls that will take effect on Aug. 1 were announced just before Treasury Secretary Janet Yellen’s planned visit to Beijing tomorrow. [read post]
3 Jul 2023, 2:20 am
OTHER DOMESTIC DEVELOPMENTS President Biden issued new rules for the use of drone strikes last October. [read post]
1 Jul 2023, 12:48 am
A write-down doesn’t draw money from the Treasury. [read post]
25 Jun 2023, 9:30 pm
First, while the typical administrative law course is preoccupied with the last century and is anchored in the New Deal, Hamilton’s tenure as Treasury Secretary shows that (administrative) law guided the Treasury Department’s operations and, moreover, that Hamilton took the law into account when leading the Department. [read post]
20 Jun 2023, 5:00 pm
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Tuesday that it was sanctioning two South Sudanese officials involved in conflict-related sexual violence. [read post]
18 Jun 2023, 9:01 pm
Allies of former President Donald Trump threatened that if he were to regain the presidency, he would invoke the theory as the basis for using the Justice Department to persecute his political enemies. [read post]
15 Jun 2023, 6:06 am
NGOs, USAID, and the State Department are used to the disbursement of grant capital along agendas with clear impact goals and measurement tools. [read post]
14 Jun 2023, 2:26 am
Treasury Secretary Janet L. [read post]
11 Jun 2023, 9:26 am
Stay tuned for updates from the Secretary of the Treasury on the definition of “beneficial owner. [read post]
2 Jun 2023, 2:40 am
Treasury Department yesterday imposed sanctions on members and affiliates of Iran’s Islamic Revolutionary Guard and its external operations arm. [read post]
1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
31 May 2023, 2:01 pm
If the debt ceiling is unconstitutional, does it automatically default to the president to raise more debt, more specifically to direct the Treasury Secretary to issue more debt? [read post]
