Tags » Department Of Treasury

New U.S. Restrictions on Russia: OFAC (Office of Foreign Assets Control) Guidance and Industry-Specific Sanctions

OFAC Expands the 50 Percent Rule

Last month, the Department of Treasury’s Office of Foreign Assets Control (OFAC) released new guidance related to entities owned or controlled by persons designated as a Specially Designated National (SDN) on OFAC’s SDN list.  922 more words

Antitrust & Trade Regulation

TREASURY DEPT. IGNORES FRAUD CHARGES AND AWARDS COMERICA 5 MORE YEARS OF PROVIDING BENEFIT CARDS TO ELDERLY AND DISABLED

Comerica Bank seemingly was on its way out of doing business with the U.S. Department of the Treasury after it was learned that the bank had exposed thousands of elderly and disabled Americans to fraud. 58 more words

Government

Report: Feds accidentally withheld $2.4 million in veterans' payments

This is from Fox News Politics.

How do you accidently not pay someone?

I am tossing the bullshit flag on this excuse.

The government reportedly withheld $2.4 million by mistake from disability compensation checks for 12,000 veterans this month. 180 more words

Western Australia Future Fund- Leadership Profile of the Founding Treasurer – Christian Porter

Christian Porter – Background and Education

Christian Porter, born 11th July 1970, was responsible for setting up the largest infrastructure in Western Australia’s history, before stepping down from the Western Australia Future Fund in 2013 to contest the Australian Federal election. 595 more words

Sovereign Wealth Trends