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6 Jan 2021, 12:29 pm
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
6 Apr 2022, 6:29 am
Following the strikes Secretary of State Antony J. [read post]
30 Dec 2010, 8:53 pm
If you don’t remember the name John Snow, he was Secretary of the Treasury under President George W. [read post]
26 Apr 2017, 3:47 am
Department of Justice (DOJ) has yet to certify the ballot language. [read post]
9 Apr 2009, 4:11 pm
Rodgin Cohen -- banking M&A god, and a contender for a top Treasury Department post, before he withdrew -- being named Dealmaker of the Year. [read post]
17 Sep 2018, 4:06 pm
The IFA has requested that the Department of the Treasury fix this so this may go forward without the need for congressional action. [read post]
18 Aug 2017, 3:15 am
Taney had served briefly in several Cabinet positions for President Jackson, but the Senate rejected Taney’s nomination as Treasury Secretary and it blocked Jackson’s first attempt to place Taney on the Supreme Court. [read post]
25 Mar 2019, 2:00 am
Department of Labor (DOL), 19,155 401(k) plans terminated in 2016, the report said. [read post]
27 Sep 2018, 5:02 pm
[1] DSPC Board of Directors Resolution 18-15 Regarding Recommendation of a Proposed P3 with GT USA Wilmington, LLC, available at http://www.portofwilmington.com/uploads/1/1/0/4/110497727/p3.pdf and http://www.portofwilmington.com/uploads/1/1/0/4/110497727/p3_presentation_-_4-6-18_dspc_board_meeting.pdf. [2] “Governor Carney, Diamond State Port Corporation, Gulftainer Sign Agreement to Expand Port of Wilmington,” State of Delaware Press Release (September 18, 2018) available at… [read post]
9 Nov 2012, 10:34 am
Read More: South Carolina Judicial Department “Case of the Month” – Read additional summaries, briefs and more. [read post]
24 Jun 2012, 1:25 pm
In addition to the criminal sanctions of the Material Support Statute, a parallel framework overseen by the Office of Foreign Assets Control (OFAC) allows for the blocking of property and interests of various individuals, companies and groups listed by the Department of Treasury in coordination with the Secretary of State. [read post]
11 Apr 2012, 6:27 am
Mitchell accepted an invitation to join a panel discussion at the Treasury Department in March 2011. [read post]
12 Mar 2010, 12:27 pm
The lawyer-plaintiffs only learned about the eavesdropping when the Treasury Department mistakenly provided them with a document as part of discoveries in another trial. [read post]
17 Jun 2016, 6:57 am
To date, the Justice Department and U.S. [read post]
15 Jul 2009, 8:12 pm
As Treasury Secretary Timothy Geithner described it, "This agency will have only one mission: to protect consumers. [read post]
5 Mar 2019, 12:53 pm
H.R. 428 The Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act would require The United States Department of Homeland Security to coordinate a federal effort to develop a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism. [read post]
30 Sep 2010, 3:39 am
Secretary of State Hillary Clinton details new Iran sanctions, while the Treasury Department, Office of Foreign Assets Control issues regulations on same. [read post]
19 Apr 2024, 2:45 pm
Treasury Secretary Janet Yellen set the tone when she told the industry: “Let me be clear, we’re also sending a message to the virtual currency industry more broadly – today and for the future, the virtual currency exchanges and financial technology firms wish to realize the tremendous benefits of being part of the US financial system they must play by the rules. [read post]
16 Apr 2015, 11:08 am
The 30% Rule Under the Affordable Care Act (“ACA”) and its implementing regulations issued by the Departments of Labor, Treasury and Health and Human Services, employers may offer financial incentives to employees up to 30% of their health care premiums for participating in and reaching certain health outcomes in a wellness plan and up to 50% for smoking cessation programs. [read post]
4 Apr 2012, 1:41 pm
’ [I]f an imported article is refused admission, the Secretary of the Treasury ‘shall cause the destruction of any such article’ unless it ‘is exported . . . within ninety days. [read post]
