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15 Aug 2012, 5:29 am
Department of Treasury, before attempting to donate money to organizations in Iran. [read post]
15 Aug 2012, 1:30 am
Department of Treasury, before attempting to donate money to organizations in Iran. [read post]
14 Aug 2012, 6:00 am
By:David A. [read post]
10 Aug 2012, 8:06 am
Department of the Treasury today designated the terrorist group Hizballah for providing support to the Government of Syria, pursuant to Executive Order (E.O.) 13582, which targets the Government of Syria and its supporters. [read post]
8 Aug 2012, 6:30 pm
Treasury Department [read post]
8 Aug 2012, 12:55 pm
The Treasury Department’s inspector general for tax administration says the IRS is detecting far fewer fraudulent tax refund claims than actually occur. [read post]
8 Aug 2012, 6:20 am
The Order also adds to the State Department’s existing authorities under the Iran Sanctions Act and Executive Order 13590, now sanctioning buyers of Iranian petroleum and petrochemicals. [read post]
6 Aug 2012, 10:05 am
Department of the Treasury today released the July edition of the Obama Administration's Housing Scorecard – a comprehensive report on the nation’s housing market. [read post]
6 Aug 2012, 8:17 am
Drawing on this authority, the Treasury Department is taking action against the Camorra by identifying and designating these five key leaders. [read post]
4 Aug 2012, 8:15 pm
With passage of this rule, Treasury Secretary Geithner and the Obama Administration usurped the authority of Congress to determine how best to attract much needed foreign investment to the US. [read post]
3 Aug 2012, 9:10 am
Treasury Department has begun to look into the fees, because, according to the Supreme Court, “advocacy performed in coordination with, or at the direction of, a foreign terrorist organization” constitutes the federal crime of “material support of terrorism. [read post]
3 Aug 2012, 5:35 am
Senate confirmed Mark Mazur as the top tax policy official in the Treasury Department, marking the first time the post will be filled by a permanent appointee since President Barack Obama took office in 2009. [read post]
31 Jul 2012, 12:18 pm
" After the list of complaints from Grayling's office was sent to the Ministry of Justice, the department's parliamentary under-secretary, Jonathan Djanogly, wrote in a letter dated 5 April that he would instruct his officials to remove certain sections of the film even though the statements were not factually in dispute, and would run a copy of the future script of the courts service video past DWP staff.When asked in a parliamentary question on 10 July by the… [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
26 Jul 2012, 9:00 pm
Treasury Secretary Timothy Geithner testified to the Senate Banking Committee that money-market funds remain a risk to the financial system and urged the Securities and Exchange Commission (SEC) has to continue to take steps to reform money market rules.The Department of the Interior (DOI), in partnership with the Department of Energy (DOE), published a Final Programmatic Environmental Impact Statement (PEIS) for solar energy development on public lands in six… [read post]
26 Jul 2012, 4:50 am
Adam Levitin at Credit Slips has posted this essay about why Treasury Secretary Timothy Geithner did not go to the Department of Justice when he (Geithner) learned of the LIBOR fraud. [read post]
23 Jul 2012, 12:14 am
It turns out that among other things, on June 1, 2008, then-New York Fed chair and current Treasury Secretary Timothy Geithner sent Mervyn King and Paul Tucker, the governor and executive director of markets at the Bank of England respectively, an email with a list of suggested “Recommendations for Enhancing the Credibility of Libor. [read post]
20 Jul 2012, 8:15 pm
Businesses, individuals, states and federal and state Congressional and regulatory leaders others looking for opportunities to manage these costs should carefully scrutinize how the Department of Health & Human Services (HHS) plans to define “essential health benefits” (EHBs). [read post]
18 Jul 2012, 12:43 pm
Treasury in July 2010, based on claims that he was supporting acts of terrorism by the Al-Qaeda network. [read post]
17 Jul 2012, 8:31 am
Treasury Department, weapons proliferation, weapons proliferation in Iran [read post]
