Search for: "Department of the Treasury Financial Management Service"
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19 Feb 2023, 12:02 pm
Department of Labor’s Wage and Hour Division (“DOL”) investigation of Packers Sanitation Services Inc. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
9 Feb 2023, 9:05 pm
Department of the Treasury updated vehicle classification standards used by the Internal Revenue Service to determine the price limit of vehicles eligible for the clean vehicle tax credit. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
4 Feb 2023, 3:20 am
Renegotiating and enhancing service provider agreements to detail the specific compliance, audit, oversight and reporting rights, workforce and vendor credentialing and access control, indemnification, insurance, cooperation and other rights and responsibilities of all entities and individuals that use, access or disclose, or provide systems, software or other services or tools that could impact on security; to clarify the respective rights, procedures and responsibilities of each… [read post]
3 Feb 2023, 1:46 pm
Treasury Department Regulations. [read post]
3 Feb 2023, 5:01 am
The same goes for every single company on the planet that builds or manages telecommunications infrastructure, which could hypothetically pose some risks in a hypothetical scenario. [read post]
2 Feb 2023, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Feb 2023, 6:07 am
To manage the number of audits that could trigger independence impairments across service lines, they have taken steps to shed the bottom 10% to 20% of their audit clients. [read post]
29 Jan 2023, 4:00 am
House of Representatives; Erika Lunder, research manager of the Government Finance and Taxation section at the Congressional Research Service (CRS); Karla Vasquez-Suarez, senior counsel in the Financial and Fiscal Law Unit of the Legal Department of the International Monetary Fund, (IMF);and Anna Gelpern, Anne Fleming Research Professor at Georgetown Law. [read post]
27 Jan 2023, 4:20 am
Treasury Department said in a statement. [read post]
24 Jan 2023, 3:26 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial… [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
21 Jan 2023, 11:43 am
It suggests a further step toward the public elaboration of the principles of post-global empire in which the leading states--China and the United States--bear substantially heightened responsibility for the organization and management of the global collective orders. [read post]
19 Jan 2023, 5:16 am
Treasury to accept financial responsibility for catastrophic cyber incidents. [read post]
18 Jan 2023, 10:04 am
The 2023 edition is comprised of five sections: (1) financial management, (2) Market Integrity, (3) Communication and sales, (4) Firm Operations and the newly added section on Financial Crimes. [read post]
18 Jan 2023, 4:15 am
” Anne-Sylvaine Chassany and Katie Martin report for the Financial Times. [read post]
13 Jan 2023, 2:54 pm
Treasury. [read post]
4 Jan 2023, 9:05 pm
Department of the Treasury at billions of dollars per year in forgone revenue. [read post]
