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2 Feb 2017, 4:00 am
Treasury Board was acting on behalf of a number of federal government departments. [read post]
10 Oct 2009, 2:45 am
Bonds must be placed with a surety or reinsurer that is named on the Department of the Treasury’s Listing of Approved Sureties, Department Circular 570 (available at fms.treas.gov/c570/c570.html). 29 C.F.R. [read post]
10 Jul 2014, 9:10 am
Treasury Department imposed new sanctions on companies aiding the Syrian government. [read post]
11 Jul 2022, 6:01 am
Department of the Treasury’s Office of Foreign Assets Control. [read post]
2 Feb 2018, 8:57 am
The breach report indicated that a USB data storage device (described as a “pen drive”) containing ePHI was stolen from its IT department, where the device was left without safeguards overnight. [read post]
18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
22 Dec 2023, 11:00 am
Health Ctr. of Richmond that the prior litigation did not bar the Secretary from pursing the whistleblower damages on behalf of the employee because of the department’s exclusive authority to seek damages for individual whistleblowers under the OSH Act. [read post]
8 May 2018, 4:30 pm
The Treasury Department’s Office of Foreign Asset Control (OFAC) maintains all of these lists. [read post]
4 Oct 2013, 11:23 am
” Josh Rogin and Eli Lake of the Daily Beast tell us that Iran sanctions are currently not being enforced because the relevant officials at the Treasury Department have—you got it—been furloughed. [read post]
26 Mar 2020, 5:18 am
Request to use Emergency Paid Sick Leave: An employee who seeks to use this EPSL shall request such leave in writing to the Human Resources Department, stating the reason the leave is requested. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act generally requires corporations, LLCs and other similar entities to file reports on their beneficial ownership with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury beginning next year. [read post]
27 Mar 2020, 4:41 pm
However, earlier this morning, the Department of Labor (“DOL”) has issued further guidance for employers on this specific issue. [read post]
12 Apr 2015, 9:01 pm
Other defendants include the Secretary of the Treasury, the IRS, and a host of other government officials. [read post]
6 Oct 2010, 9:08 pm
” The Times also reported that officials from the federal agencies, presumably including the Treasury Department, FDIC, et al, have all declined to comment, and I would be shocked to find out that wasn’t the case. [read post]
12 Aug 2022, 5:01 am
More than 70 percent work in national security-oriented agencies, such as the Defense Department, the State Department, the Treasury Department, and the Energy Department. [read post]
2 May 2018, 11:16 am
The team, led by Trade Representative Robert Lighthizer, Treasury Secretary Steven Mnuchin, National Economic Council Director Larry Kudlow, and trade adviser Peter Navarro, will meet with Chinese economic czar Liu He, whose February trip to Washington failed to head off the then-nascent dispute. [read post]
21 Jul 2020, 2:11 pm
“Beijing actively promotes the reprehensible practice of forced labor and abusive DNA collection and analysis schemes to repress its citizens,” Commerce Secretary Wilbur Ross said in a statement. [read post]
20 Apr 2017, 9:30 am
The Guild’s source for the “first discovered within” and “subject to export control by” requirements is the reference to “archaeological material of the State Party” in § 2604 [of the CPIA], which provides that “the [US] Secretary [of the Treasury] . . . shall by regulation promulgate (and when appropriate shall revise) a list of the archaeological or ethnological material of the State Party covered by the agreement. [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]
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]
