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29 Dec 2016, 12:56 pm
In addition, the Secretary of the Treasury is designating two Russian individuals for using cyber-enabled means to cause misappropriation of funds and personal identifying information. [read post]
14 Jun 2017, 7:33 am
At ports of entry they primarily screen arriving travelers via the Interagency Border Inspection Service of a multi-Department system called TECS (not an acronym, but rather a legacy name carried over from what was previously the Treasury Enforcement Communications System). [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
19 Mar 2020, 11:22 am
At this point, we anticipate that courts and the Department of Labor will rely on standards used for determining employer size under the FMLA (which would mean a joint employer analysis). [read post]
12 Jul 2012, 1:12 pm
Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. [read post]
12 Jul 2012, 12:53 pm
The Treasury Department [read post]
4 Jul 2014, 9:02 am
” Those fines and penalties would be issued by the Department of the Treasury which is why Treasury and former Secretary of the Treasury Timothy Geithner were named as defendants in the suit. [read post]
18 Jun 2020, 9:05 pm
Department of Treasury, the U.S. [read post]
3 Jan 2013, 12:46 pm
Smaller breaches affecting less than 500 individuals (Small Breach) must be reported to the Secretary on an annual basis. [read post]
24 Apr 2022, 9:51 am
They called it “quantitative easing” which is right up there with “Department of Defense” and “late fee program” in Orwellness. [read post]
2 Jul 2013, 12:28 pm
According to HHS, the grants will build on the Secretary’s Connecting Kids to Coverage Challenge to find and enroll all eligible children and support outreach strategies that have been shown to be successful. [read post]
21 Nov 2019, 9:05 pm
Department of the Treasury and the U.S. [read post]
13 Sep 2010, 5:54 am
Well USA Today presents the position of the Treasury Department as being the following: “Treasury Department officials say homeowners in HAMP trial plans are not promised permanent modifications. [read post]
23 Jan 2012, 2:00 am
Secretary of the Treasury from January 21, 1961 to November 22, 1963 under Kennedy; Dillion then served until April 1, 1965 Under President Johnson. [read post]
23 Feb 2012, 10:15 am
Cohen, Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
2 May 2023, 9:01 pm
After visiting the fund that weekend, I told Secretary Rubin it would be unlikely the fund would last past the upcoming Wednesday. [read post]
22 Feb 2023, 5:45 am
The most important piece of legislation now pending, Senator Warren’s Department of Defense Ethics and Anti-Corruption Act, would require a waiver from the Secretary of State for any former senior official in the White House, Departments of Defense, State, and Treasury seeking work with foreign governments or companies doing work predominantly for them. [read post]
31 Mar 2023, 3:55 pm
Department of Justice, et al. [read post]
2 Aug 2018, 12:39 pm
The Committee is chaired by the Secretary of the Treasury and its voting members include the heads of the Departments of Commerce, Defense, Homeland Security, Justice, State, and Energy; the U.S. [read post]
19 Jul 2018, 12:12 pm
The Eastern District of Louisiana has held, for example, that issuing an order under IEEPA does not render a decision by the Treasury Department’s Office of Foreign Assets Control non-reviewable. [read post]
