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28 Jan 2021, 8:30 pm by Jim Sedor
But the full extent of the Trump campaign’s ties to the protests may not be fully known due to its use of shell companies that hide details of its financial dealings and the central role “dark money” played in the protests. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
As the leader of the Senate Intelligence Committee and a member of the Health, Education, Labor, and Pensions Committee, Burr had received frequent briefings and reports on the threat of the coronavirus. [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
Key Findings Introduction Tax Elements General Design Considerations — Taxing Data Processing — Taxing Financial Transactions — Taxing Traders Conclusion Key Findings: A financial transaction tax (FTT) would raise transaction costs, which would result in a lower trading volume, lower liquidity, potentially increased volatility, and lower price of assets. [read post]
Election to Terminate Transfer Period for Qualified Transfers from Pension Plan for Covering Future Retiree Costs Permits employer/sponsor of pension plan the ability to make an election to terminate any existing transfer period effective as of any taxable year specified by the sponsor. [read post]
4 Dec 2020, 6:20 am by Shannon O'Hare
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
1 Dec 2020, 3:31 am by Nikolai de Koning
In light of this, and as previously announced by DNB in its CSR strategy 2020 and Supervision Outlook 2020, DNB will start taking climate and environmental risks into account when screening persons at banks, insurers and pension funds. [read post]
25 Nov 2020, 10:14 am by Nikolai de Koning
The Report is a feedback report setting out the main findings resulting from an information request made by the AFM and the Dutch Central Bank (De Nederlandsche Bank, DNB) to a selection of Dutch banks, pension funds, insurers and asset managers. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
National/Federal A Government Watchdog Says White House Chief of Staff Mark Meadows Spent Campaign Funds on Personal Expenditures Business Insider – Yelena Dzhanova | Published: 10/31/2020 Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation into White House Chief of Staff Mark Meadows after accusing him of misusing thousands of dollars in campaign funds. [read post]
24 Oct 2020, 4:45 pm by Kevin Kaufman
Note: Below is a brief excerpt from our new publication with the Centre for Policy Studies, A Framework for the Future: Reforming the UK Tax System, which is a comprehensive study of Britain’s tax system that identifies key areas for improvement in UK tax policy and provides recommendations that would support long-term growth without negatively impacting government revenues. [read post]
5 Oct 2020, 6:44 am by Jane Turner
After six weeks and realizing “that he would never be an academician,” Whitehurst applied to work at the Central Intelligence Agency (CIA) and the FBI. [read post]
30 Sep 2020, 11:46 am
  Businesses in the liberal democratic camp are meant to leery of complicity with Chinese national policy that is condemned by many of their home states (see discussion in Xinjiang in the Crosshairs of the West: H&M and the Norwegian Pension Fund Global Add to the Pressure on Chinese Officials to Meet the Allegations of Human Rights Abuses; cf.Remarks by Mr Trump and Mr Xi to the 75th Session of the United Nations General Assembly-- Transcript and Brief Reactions). [read post]
27 Sep 2020, 7:42 pm
  Businesses in the liberal democratic camp are meant to leery of complicity with Chinese national policy that is condemned by many of their home states (see discussion in Xinjiang in the Crosshairs of the West: H&M and the Norwegian Pension Fund Global Add to the Pressure on Chinese Officials to Meet the Allegations of Human Rights Abuses). [read post]
21 Sep 2020, 7:27 am by Kyle Persaud
District attorneys' offices are required to keep central records of such details. 4. [read post]
8 Sep 2020, 10:03 am by William Ford, Anna Salvatore
.: The Carnegie Endowment for Peace had a webinar today entitled “China in Central Asia: Covid-19 and Beyond. [read post]
2 Sep 2020, 12:21 am by CMS
Although Lord Carnwath (in line with the dissenting opinions of Lord Sales and Lady Arden) disagreed with Lord Wilson’s view that the scope of the Guidance is limited to “purely procedural or operational matters”, he stated that this did not open the door to “the delineation of the functions of central government in relation to the fund”. [read post]
17 Aug 2020, 7:56 am
 The first was conducted between March and June of this year, and reflects the responses of 50 central banks, 11 sovereign funds and 17 pension funds with combined assets under management of $7.2tn. [read post]
14 Aug 2020, 1:21 pm
16th-century painting of a civil law notary, by Flemish painter Quentin MassysGlobal consensus appears to be moving steadily toward the embrace of a principle touching on  "the ethical considerations which a lawyer should take into account in the field of business and human rights when advising clients. [read post]
14 Aug 2020, 3:00 am by Jim Sedor
Analysts say the structure centralizes power around Postmaster General Louis DeJoy, a major donor to Trump’s campaigns, and de-emphasizes institutional knowledge. [read post]
30 Jul 2020, 10:00 pm by Shannon O'Hare
Such entities are required to obtain a licence from the European Central Bank (via the FFSA) where their business activity is: to acquire deposits and other re-payable funds from the public; and to grant credit or other finance on its own account. [read post]