Search for: "Department of Finance, The"
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26 Dec 2021, 6:10 pm
GFA promoted the employee to branch manager of its Miami location, and he managed the day-to-day operations of the branch including overseeing marketing, sales, finances, and helping bring in new clients and work for GFA. [read post]
24 Dec 2021, 3:00 am
Capitol, obstruction, is constitutional, a victory for the Justice Department and a blow to the defendants fighting those accusations. [read post]
22 Dec 2021, 9:47 am
“Without this financing, these necessary undertakings could be postponed for years. [read post]
22 Dec 2021, 7:29 am
Charles Lieber, the former Chair of Harvard University’s Chemistry and Chemical Biology Department, was convicted yesterday of six criminal charges. [read post]
22 Dec 2021, 6:55 am
A more aggressive regulator focus on corporate crime The US Department of Justice (DOJ) has announced a renewed crack down on corporate wrongdoing by companies. [read post]
21 Dec 2021, 8:30 am
Effective January 1, 2020, the FACA limited the interest rate that could be charged on loans of $2,500 to $10,000 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. [read post]
21 Dec 2021, 8:11 am
Government (including the Department of Treasury), and others continue to urge that the legal profession create an enforceable client due diligence obligation in the Model Rules. [read post]
20 Dec 2021, 4:44 pm
MO Health Plan; State of TN Finance & Administration TN Health Plan; Providence Health Plan OR Health Plan as well as a plethora of previously health plan associated breaches reported prior to 2021. [read post]
20 Dec 2021, 2:05 am
How are employers and HR departments working to attract, retain, and engage this increasingly significant segment of the labor force? [read post]
17 Dec 2021, 9:20 am
From Patricia Brown (Inter-Regional Adviser in International Tax Matters, Financing for Sustainable Development Office, United Nations), United Nations Jobs: The position is located in the International Tax and Development Cooperation Branch (ITDCB) of the Financing for Sustainable Development Office of the Department of Economic and Social Affairs. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
17 Dec 2021, 1:02 am
Many police departments and even insurance companies spend a dime trying to prove them. [read post]
16 Dec 2021, 12:21 pm
The worker who suffered the alleged harassment was, at the time, a 22-year-old woman who had just graduated college and had never before held a professional job when she started working in the marketing department of a business and finance publisher in September. [read post]
16 Dec 2021, 11:37 am
Curbing illicit finance The Biden administration believes that, as the world’s largest economy, the US has a responsibility to address gaps in its own regulatory system, in addition to working with its foreign partners to do the same. [read post]
16 Dec 2021, 7:45 am
To this end, the Strategy includes expanding NATO’s Building Integrity Program to target corruption in finance, acquisition, and human resource functions. [read post]
16 Dec 2021, 4:08 am
Continental is BuzzFeed’s transfer agent, a category of service provider unknown to most people outside the corporate finance world. [read post]
16 Dec 2021, 3:00 am
Campaign Finance National: “Democrats Introduce Bill to End Political Spending by Foreign-Owned Corporations” by Karl Evers-Hillstrom (The Hill) for MSN Canada: “Judge Upholds Ontario Rules Limiting Third-Party Election Advertising Spending” by Paola Loriggio (Canadian Press) for Global News Maryland: “Maryland Gov. [read post]
16 Dec 2021, 2:07 am
But when it comes to finance-based choices, HR managers often ironically forget the human aspect. [read post]
14 Dec 2021, 6:57 am
Last week, Finance Minister Chrystia Freeland and International Trade Minister Mary Ng wrote to eight U.S. [read post]
13 Dec 2021, 6:50 am
File a fraud report with your local law enforcement department and provide a copy to the creditors and credit bureaus involved. [read post]
