Search for: "SECRETARY OF DEPARTMENT OF TREASURY" Results 1741 - 1760 of 2,584
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27 Apr 2014, 7:06 am
Secretary Geithner’s statements are susceptible to several interpretations and it is unclear whether there is a nexus between his displeasure and the Department of Justice’s litigation decisions. [read post]
20 Aug 2014, 2:11 pm by Cynthia Marcotte Stamer
According to Assistant Secretary of Labor for Employee Benefits Security Phyllis C. [read post]
3 Dec 2020, 9:05 pm by Sabrina Minhas
Department of the Treasury. [read post]
3 Sep 2022, 2:35 pm by Ilya Somin
Biden has, however, managed to outdo Trump in the sheer scale of his raid on the treasury. [read post]
16 Nov 2009, 6:57 am
Paulson, the former Treasury secretary. [read post]
18 Jan 2007, 2:16 am
Patrick Leahy and Arlen Specter from Attorney General Alberto Gonzales (PDF 153 KB) Letter says any electronic surveillance that was occurring as part of the Terrorist Surveillance Program will now be conducted subject to the approval of the Foreign Intelligence Surveillance Court 01/17/2007 Letter to Homeland Security Secretary Michael Chertoff From Rep. [read post]
31 Jan 2020, 8:12 am by Richard Altieri, Benjamin Della Rocca
Meanwhile, the State Department has issued a notice advising Americans to avoid traveling to China because of the virus. [read post]
31 Jan 2020, 8:12 am by Richard Altieri, Benjamin Della Rocca
British Home Secretary Priti Patel has also expressed confidence that close intelligence cooperation among the U.S., U.K., Canada, Australia and New Zealand will “absolutely continue. [read post]
25 Jul 2019, 9:05 pm by Alana Bevan
Secretary of the Treasury Steven Mnuchin and House Speaker Nancy Pelosi (D-Calif.). [read post]
2 Oct 2023, 6:09 am by Jay Ezrielev
Lawrence Summers, who served as secretary of the Treasury under President Bill Clinton and director of the National Economic Council under President Barack Obama, went even further in describing the draft guidelines as “almost like a war on business. [read post]
23 Jan 2024, 4:38 am by Beatrice Yahia
“Iran and its proxies have sought to abuse regional economies and use seemingly legitimate businesses as cover for funding and facilitating their attacks,” said Brian Nelson, the Treasury Department’s under secretary for terrorism and financial intelligence. [read post]
28 Jun 2009, 7:51 am
In 2008, Department of Homeland Security Secretary Michael Chertoff wrote to a Senate Subcommittee, "In countless investigations, where criminal targets utilize shell corporations, the lack of law enforcement's ability to gain access to true beneficial ownership information, slows, confuses, or impedes the efforts by investigators to follow criminal proceeds. [read post]
18 Jan 2023, 4:15 am by Emma Snell
RELATIONS  Treasury Secretary Janet Yellen met face-to-face with her Chinese counterpart Vice Premier Liu He. [read post]
29 Jan 2008, 12:44 am
John Sununu and Russ Feingold on Jan. 28, 200801/28/2008 Letter to Colombian President Alvaro Uribe Velez From House Education and Labor Chairman George Miller (PDF 357 KB)Letter Expresses Concern About the Removal of a Judge in Cases Involving the Assassination of Labor Leaders01/28/2008 Letter to Department of Homeland Security Secretary Michael Chertoff From 19 Senators (PDF 42.7 KB) Letter Urges Chertoff to Halt on New Border Requirements that He Plans to… [read post]
4 Sep 2022, 11:00 pm by WNN
The Department of Transportation is six years passed the Congressionally-mandated deadline to publish rules implementing the auto-safety whistleblower program and the Department of Treasury has still not published rules for its money-laundering whistleblower program. [read post]
24 Mar 2022, 9:03 pm by Jillian Moss
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
15 Apr 2021, 11:03 pm by Omar Khodor
Secretary of the Treasury Janet Yellen explained that these actions targeted “Russia’s malicious and disruptive cyber capabilities” by imposing sanctions to limit Russia’s ability to finance these activities. [read post]
16 Aug 2022, 8:53 am by Guest Author
To implement it, Treasury then prepares a formal ruling regarding this commitment.Congress directs the Secretary of State to enter into “negotiations . . . as may be necessary and appropriate” to achieve specified fisheries goals. [read post]