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17 Apr 2014, 8:26 am
Rhode Island: “Rhode Island board seeks repeal of campaign finance limits following US Supreme Court ruling” by The Associated Press in The Republic. [read post]
15 May 2019, 1:21 am
Proposed by the Chairman of the Strategy and Finance Committee of the Republic of Korea on September 20, 2018, the Amendment to the Korean Restriction of Special Taxation Act came into force on January 1, 2019. [read post]
12 Dec 2020, 7:27 am
On November 12, President Donald Trump signed an Executive Order on Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (the “Executive Order”). [1] The Executive Order states that the People’s Republic of China (“PRC”) is “increasingly exploiting United States capital to resource and to enable the development and modernization of its military, intelligence, and other security apparatuses, which . .… [read post]
10 Aug 2012, 8:06 am
Enacted legislation incorporating counter measure against non-cooperative jurisdiction (Section 94 A in Finance Act 2011). [read post]
12 Aug 2010, 11:05 am
The SEMA Iran Regulations impose Canadian sanctions against the Islamic Republic of Iran and are separate from, and may not designate the same persons as under the Regulations Implementing United Nations Resolution on Iran. [read post]
28 Feb 2019, 3:19 am
On 26 February 2019, HM Treasury has published an updated advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions. [read post]
26 Oct 2018, 1:46 am
On 25 October 2018, HM Treasury updated its advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions. [read post]
10 Jul 2018, 3:30 am
Anne Fleming, City of Debtors: A Century of Fringe Finance (2018). [read post]
1 Oct 2010, 9:00 am
Judges - Czech Finance Minister Miroslav Kalousek announced on September 26, 2010, that in two weeks the government will propose the lowering of the salaries of judges and other officials. [read post]
20 Jun 2020, 2:40 pm
EXIM Revises Short-Term Insurance Products to Provide Small Businesses with Enhanced Financing Flexibility June 9, 2020 Republication www.exim.gov The Export-Import Bank of the United States (EXIM) has revised key features of two short-term export credit insurance products that will provide U.S. exporters and financial institutions additional options designed to streamline the application process and enhance the customer experience. [read post]
21 Jan 2008, 5:56 am
The Arizona Republic reports: The Arizona Democratic Party is accusing Republican U.S. [read post]
18 Oct 2017, 5:30 am
Campaign Finance “Google, Facebook Putting an Early Mark on Political Advertising Bills” by Steven Overly and Ashley Gold for Politico Arizona: “Tom Horne Not Fined After Probe Finds He Used AG’s Office for Campaign” by Yvonne Wingett Sanchez for Arizona Republic Pennsylvania: “Philly PAC Hit with Record Fine for Failing to Report $160,000 in Campaign Spending” by Dana DiFilippo for WHYY South Dakota: “Republicans Won’t Restore… [read post]
10 Aug 2012, 8:06 am
Enacted legislation incorporating counter measure against non-cooperative jurisdiction (Section 94 A in Finance Act 2011). [read post]
30 Dec 2012, 9:30 pm
In addition, the Ministry of Finance launched a new design for duty stamps for bottle labeling. [read post]
18 May 2016, 7:21 am
Campaign Finance “Death Threats Directed at Elections Regulator” by Dave Levinthal for Center for Public Integrity Arizona: “Effort Launches to Block Laws Loosening Rules for ‘Dark Money’” by Howard Fischer (Capitol Media Services) for Arizona Capitol Times Ethics Arizona: “Judge Sentences Former Phoenix VA Director Sharon Helman to Probation” by Dennis Wagner for Arizona Republic Arizona: “Inspired by Trump, New Arizona Law… [read post]
19 Oct 2017, 6:25 am
Campaign Finance “Republican Lawmakers’ Posh Hideaway Bankrolled by Secret Corporate Cash” by Carrie Levine for Center for Public Integrity “US Judge Hears Fight over New Mexico Campaign Contributions” by Susan Montoya Bryan (Associated Press) for St. [read post]
27 Feb 2017, 6:38 am
Campaign Finance “Billionaires and Corporations Helped Fund Donald Trump’s Transition” by Carrie Levine for Center for Public Integrity Canada: “Lobbying Commissioner Probing Fundraiser Hosted by Apotex Chair: Democracy Watch” by The Canadian Press for The Globe and Mail New Hampshire: “NH Senate Votes to Require Political Advocacy Groups to Register, Report Expenditures” by John DiStaso for WMUR Elections “David Brock, Donors Wade into… [read post]
16 Apr 2018, 9:01 pm
Campaign Finance Illinois: “Cook County Tax Officials Take Excess Campaign Donations from Appeals Firms, Ethics Panel Says” by Ray Long and Hal Dardick for Chicago Tribune Elections National: “Sources: Mueller has evidence Cohen was in Prague in 2016, confirming part of dossier” by Peter Stone and Greg Gordon for McClatchy DC National: “R.N.C. [read post]
10 May 2017, 6:23 am
Campaign Finance “Crowdpac Helps Candidates Test the Waters” by Eric Garcia for Roll Call Ethics “F.B.I. [read post]
6 Jul 2017, 6:23 am
Lobbying “Florida Lobbyist Turning Trump Ties into Mega-Millions” by Rachel Wilson for Center for Public Integrity Campaign Finance Canada: “Justin Trudeau Lobbied at Recent Fundraising Event, Critics Raise Flags About New Rules” by Amy Minsky for Global News Colorado: “Colorado Supreme Court: Douglas County School District didn’t violate campaign laws” by Brian Eason for Denver Post Ethics “Justice Dept. [read post]
