This entry was posted in, Election 2020, Military, President Trump, Trade Deal, Uncategorized, US Treasury, USA. ..…

Department of the Treasury, “Resource Center: Countering America’s Adversaries Through Sanctions Act,” available at https://www.treasury.gov/resource-center/sanctions/Programs/Pages/caatsa.aspx (last accessed March 2019). . ... Department of the Treasury, “Treasury..…

Besides this, is the vitally important role of America’s key foreign creditors such as China, that holds over a $1trillion in U.S. treasury bonds. ..…

In 2008, Treasury Department imposed asset freezes and prohibitions on financial transactions on two Venezuelan nationals and two of the country's travel agencies claiming their connection to Lebanon's Hezbollah, part of the government, designated organization at the behest of Israel.. ... In..…

Felipe Martínez defended Treasury's role, pointing out that Catalan government officially complied with the provision of information and the notification of payments, not without certain delay, were incomplete, leading them to be referred to Public Prosecutor's Office. Specifically,..…

The plaintiffs claimed that President and Secretary of Treasury exceeded their statutory and constitutional powers to the extent they affected Dames and Moore's against Iran, the execution of that judgment, the prejudgment attachments, and the ability to continue to litigate against Iranian banks.. ..…