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31 Jan 2024, 7:04 am
They were also charged with misappropriating customer funds. [read post]
30 Jan 2024, 5:58 am
Last week, the U.S. froze its funding to the U.N. [read post]
25 Jan 2024, 6:25 am
Volodin had earlier revealed on Telegram the details of the bill enabling the confiscation of funds or assets used for alleged criminal activities against Russian security. [read post]
24 Jan 2024, 7:51 am
It is notable that payments to whistleblowers are made out of an investor protection fund, established by Congress, which is financed entirely through monetary sanctions paid to the SEC by securities law violators. [read post]
23 Jan 2024, 1:11 pm
Through the CFTC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information which leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected in the action. [read post]
23 Jan 2024, 10:32 am
It is conducted jointly with the Swiss National Bank and the World Bank Group, with the International Monetary Fund as observer. [read post]
20 Jan 2024, 3:30 am
READ MORE IMF: Artificial Intelligence Could Impact 40 Percent of Jobs The world is at an AI crossroads that could either greatly benefit humankind or deepen inequality, depending on how we use it, the International Monetary Fund said in an analysis released Sunday. [read post]
20 Jan 2024, 3:30 am
READ MORE IMF: Artificial Intelligence Could Impact 40 Percent of Jobs The world is at an AI crossroads that could either greatly benefit humankind or deepen inequality, depending on how we use it, the International Monetary Fund said in an analysis released Sunday. [read post]
19 Jan 2024, 6:05 am
Noting artificial intelligence’s “enormous potential for sustainable development,” Guterres reminded his audience that the International Monetary Fund has warned that artificial intelligence could exacerbate global economic inequality. [read post]
18 Jan 2024, 8:31 am
How would China's internal economic and other policies have developed if the U.S. had made them a priority from 2001 to the early 2010s? [read post]
18 Jan 2024, 8:31 am
How would China's internal economic and other policies have developed if the U.S. had made them a priority from 2001 to the early 2010s? [read post]
17 Jan 2024, 6:30 am
After graduating, I joined the International Monetary Fund on a fellowship program with the Governance and Anticorruption Unit and the Financial Integrity Group. [read post]
11 Jan 2024, 2:19 pm
For example, under the SEC Whistleblower Program, qualified whistleblowers are entitled to monetary awards of 10-30% of the funds collected by the government in the enforcement action connected to their disclosure. [read post]
6 Jan 2024, 5:16 pm
Numerous factors affect our choices, including timing for resolution, funding available to the paying party to accomplish a resolution and creative non-monetary solutions. [read post]
2 Jan 2024, 5:50 am
The monetary cost and time devoted to these prosecutions has been significant. [read post]
22 Dec 2023, 3:00 pm
Awards are for 10-30% of the funds collected in the enforcement action and the SEC weighs a number of factors in determining the exact percentage to award a whistleblower. [read post]
22 Dec 2023, 2:31 pm
1984: More than $1,000,000 was embezzled by officials of an FEHBP funded postal health care payor plan. [read post]
22 Dec 2023, 11:26 am
As promoters continue to blanket businesses with promises to secure Employee Retention Credits (“ERCs”), the Internal Revenue Service (“IRS”) is warning businesses to review carefully the guidelines before trying to claim the credit before filing. [read post]
22 Dec 2023, 11:00 am
The employers argued this prior litigation barred the Secretary from seeking monetary relief payable to Ms. [read post]
22 Dec 2023, 9:33 am
District Court for the Northern District of Georgia, CHOA will pay $45,000 in monetary damages to the former employee. [read post]
