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Tag: treasury

Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN DirectorExecutive Moves

Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN Director

Himamauli Das, a senior managing director and co-head of CFIUS advisory services at K2 Integrity, has been named acting director
Momentus, Stable Road Announce Revised Merger DealM&A Activity

Momentus, Stable Road Announce Revised Merger Deal

The proposed combination of Santa Clara, California-based in-space transportation services provider Momentus and Stable Road Acquisition (Nasdaq: SRAC), a special
Treasury Seeks Info on Online Blockchain Transaction Tracking ToolsNews

Treasury Seeks Info on Online Blockchain Transaction Tracking Tools

The Department of the Treasury’s office of foreign assets control has asked information on potential sources of commercial online tools
CFIUS Enforcement Arm Looks for Chinese Involvement in US Tech Startups Via Review of Past InvestmentsNews

CFIUS Enforcement Arm Looks for Chinese Involvement in US Tech Startups Via Review of Past Investments

A new enforcement team within the Committee on Foreign Investment in the U.S. is reviewing previous startup investments to determine…
Treasury Awards 12 Spots on $625M OneARC Strategic Support Services BPAContract Awards

Treasury Awards 12 Spots on $625M OneARC Strategic Support Services BPA

The Department of the Treasury has awarded 12 companies positions on a potential five-year, $625M blanket purchase agreement for shared…
Report: Treasury Mulls Setting Aside Nat’l Security Business Relief Funds Under $17B Loan ProgramNews

Report: Treasury Mulls Setting Aside Nat’l Security Business Relief Funds Under $17B Loan Program

The Department of the Treasury considers safeguarding a $17B loan program for eligible national security companies under the Coronavirus Aid, Relief…
Rory Schultz Named Strategic Programs Exec Director for Salient CRGT’s Civilian BusinessExecutive Moves

Rory Schultz Named Strategic Programs Exec Director for Salient CRGT’s Civilian Business

Rory Schultz, a 35-year federal government veteran, has joined Salient CRGT as executive director of strategic programs within the civilian services group,…
K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule ImplementationNews

K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule Implementation

An alert from K2 Intelligence–Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant”…
Federal Acquisition Vet Mickey Jones Named to GovConRx Senior Management TeamExecutive Moves

Federal Acquisition Vet Mickey Jones Named to GovConRx Senior Management Team

Mickey Jones, a 31-year federal acquisition professional, has joined the senior management team of Reston, Va.-based GovConRx. He will work
Federal Procurement Vet Greg Rothwell Joins GovConRx Advisory BoardExecutive Moves

Federal Procurement Vet Greg Rothwell Joins GovConRx Advisory Board

Greg Rothwell, a more than three-decade federal acquisition market veteran, has joined the advisory board of Reston, Va.-based GovConRx. He