Search for: "Department of Finance, The"
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2 Dec 2018, 4:54 pm
The Memo said that “To be eligible for any cooperation credit, corporations must provide to the Department all relevant facts about the individuals involved in corporate misconduct. [read post]
5 Apr 2023, 10:29 am
On March 29, the Senate Finance Committee released a report on its investigation of Credit Suisse’s role in U.S. tax evasion schemes. [read post]
13 Jul 2020, 1:11 pm
The Department of Justice recently announced that it had settled a lawsuit filed in 2019 that alleged a Maryland used car dealership discriminated against African Americans in violation of the Equal Credit Opportunity Act by offering different credit terms based on race. [read post]
3 Mar 2018, 7:29 am
Managers who voluntarily depart their firms typically forfeit unvested equity, which raises their cost of pursuing an outside option. [read post]
24 Feb 2021, 11:25 am
” She continued, “To the extent it is used I fear it’s often for illicit finance. [read post]
12 Dec 2020, 7:27 am
Department of Defense (“DOD”) has identified pursuant to Section 1237 of the National Defense Authorization Act for FY 1999. [read post]
1 Feb 2017, 10:13 am
The Senate Finance Committee advanced a pair of Trump’s nominees with only Republican members present — Steven Mnuchin to head the Treasury Department, and Rep. [read post]
22 May 2007, 5:29 am
In addition adults who feel that they are deficient in the financial literacy department have a wealth of resources available to them. [read post]
4 Feb 2014, 7:24 pm
I wanted to introduce my finance students to the efficient capital market hypothesis (don’t waste your time trying to pick stocks) and portfolio diversification (reduce risk without sacrificing return). [read post]
13 Feb 2013, 10:52 am
In response to this discovery, and to ensure compliance with Department of Education rules and regulations, it began performing credit histories on applicants for certain jobs, primarily those in its finance function. [read post]
7 May 2007, 11:01 am
The department "does not have an intramural program of research on postsecondary education finance," the supervisor, Grover Whitehurst, a political appointee, wrote in a November 2003 e-mail message to Mr. [read post]
10 Feb 2012, 8:04 am
On February 10 - one day after announcing a mammoth $25 billion settlement of home mortgage foreclosure fraud allegations - the Department of Justice announced a much smaller, $3.9 million settlement of mortgage fraud allegations, relating to mortgages for nursing homes: Capmark Finance LLC in Horsham, Pa., has agreed to pay the United States $3.9 million, to settle a False Claims Act lawsuit, the Justice Department announced today. [read post]
11 Dec 2018, 3:13 pm
”) The Justice Department does not lightly charge criminal violations of the federal campaign finance law. [read post]
1 Nov 2022, 8:44 am
Department of the Treasury (“USDT”), among others, the agencies developed a framework to advance several priorities relating to: 1) protecting consumers, investors, and businesses; 2) enhancing financial stability; 3) counteracting illicit finance; and 4) advancing responsible innovation. [read post]
17 Apr 2007, 12:52 pm
In the practice of law, new departments and sub-departments are created as the market evolves. [read post]
22 Jun 2021, 9:50 am
Each employing unit in Wisconsin should pay at least a part of this social cost, connected with its own irregular operations, by financing benefits for its own unemployed workers. [read post]
11 Nov 2016, 7:22 am
Blacklock’s sued the Department of Finance for $17,209.10 over two articles that were sent to government officials from a paying subscriber concerned with comments found in the article. [read post]
3 May 2010, 3:51 am
In addition, the report – put forth by CMS’ chief actuary – warned that those costs also have the potential to increase further because Medicare cuts envisioned in the law may be unsustainable or unrealistic.This report raises questions about the ability of the Independent Payment Advisory Board – also created by PL 111-148 – to achieve projected savings, noting that limiting Medicare cost growth to a level below medical price inflation would be extremely… [read post]
3 May 2010, 3:51 am
In addition, the report – put forth by CMS’ chief actuary – warned that those costs also have the potential to increase further because Medicare cuts envisioned in the law may be unsustainable or unrealistic.This report raises questions about the ability of the Independent Payment Advisory Board – also created by PL 111-148 – to achieve projected savings, noting that limiting Medicare cost growth to a level below medical price inflation would be extremely… [read post]
27 Sep 2010, 9:31 pm
In many companies IP tends to be the responsibility of the legal department. [read post]
