Search for: "Department of Finance, The"
Results 2081 - 2100
of 13,518
Sort by Relevance
|
Sort by Date
15 Feb 2022, 1:37 pm
State Department official, co-Director of traCCC-AITI) and Dr. [read post]
15 Feb 2022, 1:37 pm
State Department official, co-Director of traCCC-AITI) and Dr. [read post]
15 Feb 2022, 10:12 am
With her resignation, as well as the recent FDIC, Department of Justice (DOJ), and Financial Crimes Enforcement Network actions related to bank oversight, it appears the activist wing has succeeded for now. [read post]
15 Feb 2022, 8:08 am
” “Money laundering was recently recognized by the Biden Administration as one of the key drivers facilitating international corruption, and its most harmful impacts, including terrorist and drug cartel financing, bribery, tax evasion, and undermining the rule of law. [read post]
14 Feb 2022, 10:13 am
Department of State. [read post]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
12 Feb 2022, 10:06 am
Alex Zerden published a book review of Jessica Davis's book, “Illicit Money: Financing Terrorism in the 21st Century. [read post]
11 Feb 2022, 1:11 pm
Under the direction of the Sisseton-Wahpeton Oyate Legal Department’s two In-House Attorneys, the incumbent provides legal support to the Legal Department. [read post]
11 Feb 2022, 3:00 am
National Archives Asks Justice Dept. to Investigate Trump’s Handling of White House Records MSN – Matt Zapotosky, Jacqueline Alemany, Ashley Parker, and Josh Dawsey (Washington Post) | Published: 2/9/2022 The National Archives and Records Administration asked the Justice Department to examine Donald Trump’s handling of White House records. [read post]
10 Feb 2022, 4:45 pm
If it had been a real news article, it would have reported that the company was also financing the controversial underground oil transport system, the Dakota Access Pipeline. [read post]
10 Feb 2022, 1:09 pm
Scott, Department of Finance Director Henry J. [read post]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
9 Feb 2022, 1:35 pm
Pix Credit HERE One of the most significant potentials of the move from traditional to algorithmic law is its potential effects as a substitute for markets. [read post]
9 Feb 2022, 7:36 am
The other agencies joining in the letter are the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, Department of Housing and Urban Development, Federal Housing Finance Agency, and Department of Justice. [read post]
8 Feb 2022, 2:37 pm
He allegedly used these proceeds as part of his campaign financing. [read post]
8 Feb 2022, 11:53 am
Internal business information, including marketing and finance strategies. [read post]
8 Feb 2022, 11:29 am
As Gaétan de Rassenfosse puts it: SMEs can leverage their IP to facilitate R&D financing…. [read post]
8 Feb 2022, 10:15 am
The State Department stated that the reasons for barred entry include alleged acts of corruption and illicit campaign financing. [read post]
8 Feb 2022, 9:48 am
HHS also reports that those who receive Medicaid-financed nursing home care will spend more time in residence than those who self-finance their care or have private long-term care insurance. [read post]
