Search for: "Department of Finance, The"
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17 Oct 2023, 11:04 am
Camilo Acosta, Daniel Mejia, and Angela Zorro Medina (Universidad EAFIT - School of Economics and Finance - Center for Research in Economic & Finance (CIEF), Universidad de los Andes, Colombia - Department of Economics and University of Chicago - Department... [read post]
1 Sep 2021, 3:37 pm
Lund, Corporate Finance for Social Good, 121 Colum. [read post]
15 May 2012, 8:09 pm
John Edwards contend that the Justice Department set aside one of its standing policies in campaign finance cases in order to seek Edwards’s indictment on the charges he’s currently on trial for in federal court here. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
12 Jun 2020, 12:22 pm
For example, in July 2018, the New York Department of Financial Services released a report on online lending, which concluded that “the individual owners of New York small businesses should benefit from the same protections as New York consumers. [read post]
13 Oct 2010, 10:07 am
Department of State. [read post]
9 Aug 2017, 2:42 pm
Borlini and Francesco Montanaro (Bocconi University, Angelo Sraffa Department of Legal Studies and Université Paris II - Panthéon-Assas, Students) have posted The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU... [read post]
13 Jun 2012, 4:23 am
Last week, FINRA submitted a rule change that significantly increases the Corporate Financing Department filing fee - with an implementation date of July 2nd! [read post]
22 Mar 2024, 6:00 am
Department of Transportation (USDOT) recently announced a long-awaited Notice of Funding Opportunity (NOFO) for public agencies to enhance technical capacity to deliver projects using a public-private partnership (P3) model. [read post]
4 Oct 2017, 9:57 am
The Justice Department sued the companies in United States District Court for the Central District of California. [read post]
7 Jun 2010, 2:44 pm
After prolonged mulling and procrastination, the New York State Department of Taxation and Finance has finally given its answer to the question whether the Department will follow the lead of the rest of the executive branch of the New York State government and extend recognition to the legal marriages of same-sex couples who have married in other jurisdictions but reside and pay their taxes in New York. [read post]
29 Oct 2010, 8:45 am
Fraser, Texas A&M University - Department of Finance, James W. [read post]
29 Oct 2010, 8:45 am
Fraser, Texas A&M University - Department of Finance, James W. [read post]
27 Jul 2023, 9:55 am
Forbes: “The Justice Department will not pursue a campaign finance charge against Sam Bankman-Fried as part of an effort to adhere to the legal obligations of the FTX founder’s extradition from the Bahamas. [read post]
16 May 2013, 6:43 am
Lindsay Robertson before the Finance Committee, May 15, 2012; Department of the Treasury, “Report and Recommendations to Congress Regarding Tribal Economic Development Bond Provision under Section 7871 of the Internal Revenue Code,” 2011) ii. [read post]
2 May 2014, 6:31 am
We challenged her with a variety of projects, but most of her focus was on helping us identify and summarize legislation affecting the areas of lobbying laws, campaign finance, and procurement lobbying. [read post]
3 Feb 2016, 2:00 am
Audit determined the Department of Finance improperly gave abatements to condos and co-ops owned by corporations over a four-year period. [read post]
25 Jan 2012, 11:25 am
Dragons’ Den panellist, Doug Richard, is teaming up with The Department for Business and Yell to provide workshops for 3,500 businesses to help them exploit the global opportunities offered by the internet. [read post]
27 Feb 2016, 6:40 am
Posted by Kyoko Lin, Davis Polk & Wardwell LLP, on Saturday, February 27, 2016 Editor's Note: Kyoko Lin is a partner in the Corporate Department at Davis Polk & Wardwell LLP. [read post]
23 May 2016, 2:13 pm
The Department of Justice is looking into donations received while McAuliffe was a board member of the Clinton Global Initiative, a charitable foundation set up by former President Bill Clinton. [read post]
