Search for: "INTERNATIONAL MONETARY FUND"
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6 Nov 2023, 9:00 pm
The IRS and Treasury Department set forth final regulations prescribing mortality tables to be used when funding most defined benefit pension plans. 88 Reg. 72357 (Oct. 20, 2023) . [read post]
5 Nov 2023, 3:10 pm
Accordingly, after securing the requisite approval from the Justice Department, OCR issued a Notice of Proposed Determination of Civil Monetary Penalties (“Proposed CMP”) on July 29, 2019. [read post]
31 Oct 2023, 10:49 am
On 31 October 2023, the FCA announced that it will be partnering with regulators across the world as part of the Monetary Authority of Singapore’s (MAS) Project Guardian, a collaborative initiative with the financial industry that explores fund and asset tokenisation use cases and decentralised finance. [read post]
30 Oct 2023, 11:26 am
In addition, they should be aware of how international and transnational law may impact clients.[11] Because of the global nature of the art market, it is also important for both artists and their attorneys to be aware of how legal ethics may be seated in fundamentally different foundations and be outlined by varying codes, acts, or treaties. [read post]
30 Oct 2023, 4:39 am
At the same time, Christie’s has come under fire for their decision to auction a jewelry collection from the estate of a woman whose husband had Nazi Affiliation.[3] Sotheby’s has also continued its partnership with the Louvre to fund provenance research to uncover whether almost 14,000 works were looted during the Nazi era.[4] In the Decorative Arts Department alone, 1,162 works have been researched, with most turning out to have clear provenances, but there is much work to be… [read post]
26 Oct 2023, 12:50 pm
The complaint seeks disgorgement of allegedly ill-gotten gains, prejudgment interest, monetary penalties, and permanent and conduct-based injunctions. [read post]
24 Oct 2023, 9:01 pm
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
19 Oct 2023, 7:06 pm
It has proved impossible to achieve an even and balanced development of the international community under the existing international economic order. [read post]
13 Oct 2023, 8:50 am
The greater of $2,500 per gross ton or $21,521,300CLC 92 Vessel Size2023 Limit of Liability3 <5,000/GRT4.51 million SDR ($5.78 million USD)5,000 – 140,000/GRT4.51 million SDR plus 631 SDR for each additional gross ton over 5,000>140,000/GRTLiability is limited to 89.77 million SDR ($122.29 million USD)Special drawing rights (“SDR”) are supplementary foreign exchange reserve assets defined and maintained by the International… [read post]
11 Oct 2023, 12:15 pm
The lead evenit is a a webinar featuring Thomas Zgambo, the Ombudsman for the International Monetary Fund. [read post]
8 Oct 2023, 9:32 pm
Employers can face civil monetary penalties and criminal penalties. [read post]
5 Oct 2023, 11:30 am
The country has lately made its seventeenth trip to the International Monetary Fund for a GHS 37.8 billion bailout with hopes of restoring macroeconomic stability. [read post]
4 Oct 2023, 11:10 am
Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily report original information that leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected in the enforcement action. 3M agreed to pay the SEC $6.5 million to settle charges that it violated the books and records and internal controls provisions of the FCPA. [read post]
3 Oct 2023, 9:01 pm
The SEC also alleged that the disclosure failures were caused by inadequate internal accounting controls, including an insufficient understanding of GAAP. [read post]
29 Sep 2023, 10:09 am
Through the IRS Whistleblower Program, qualified whistleblowers are entitled to monetary awards of 15-30% of the funds collected in the enforcement action connected to their whistleblowing. [read post]
29 Sep 2023, 5:55 am
Ups & Downs: Developing country representatives and senior international organization officials voiced concerns at the High-Level Dialogue on Financing for Development and rel [read post]
22 Sep 2023, 9:20 pm
Börk also notes that his proposal ensures distributional fairness because it requires beneficiaries of water rights to account for the non-monetary social costs associated with water exploration. [read post]
20 Sep 2023, 1:30 pm
The second type of monetary contribution accepted by the Marathon is available to international participants: those residing abroad have the option of buying an official travel package, which includes a guaranteed participation slot and a mandatory travel item (flights, hotel, or both). [read post]
15 Sep 2023, 2:20 pm
” In addition to the monetary settlement, UHIC also agreed to implement a corrective action plan that includes one year of monitoring by OCR. [read post]
14 Sep 2023, 9:01 pm
., the Treasury market plays a vital role in public finance and in monetary policy. [read post]
