Search for: "Department of Finance, The"
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27 Nov 2021, 8:17 am
Pix Credit South China Morning PostRecently, it was announced that the China-Africa Conference will be geld in Senegal 29-30 November (see here). [read post]
23 Nov 2021, 12:51 pm
Court to Face Charges Related to Terror Financing appeared first on IELR Blog. [read post]
23 Nov 2021, 12:51 pm
Court to Face Charges Related to Terror Financing appeared first on IELR Blog. [read post]
23 Nov 2021, 3:00 am
The Competitive Effects of Mergers with Cournot Competition Markus Reisinger Frankfurt School of Finance & Management - Economics Department; CESifo (Center for Economic Studies and Ifo Institute) Hans Zenger European Union - Directorate General for Competition Abstract This paper provides... [read post]
22 Nov 2021, 1:47 pm
The committee will hear testimony from Vladimir Milov, Russian opposition politician and economist; Matt Schrader, adviser for China at the Center for Global Impact, International Republican Institute; and Karen Sutter, specialist in Asian trade and finance at the Congressional Research Service. [read post]
22 Nov 2021, 7:56 am
In June, FinCEN issued the “first government-wide priorities for anti-money laundering and countering the financing of terrorism policy. [read post]
22 Nov 2021, 6:34 am
Department of the Treasury has announced a bilateral cybersecurity partnership with the Israeli Ministry of Finance “to protect critical financial infrastructure and emerging technologies” and combat the use of ransomware. [read post]
22 Nov 2021, 3:52 am
The prosecution’s budget is less the issue than the fact that they have a police department at their disposal, and they mostly take cases brought to them on a silver platter. [read post]
22 Nov 2021, 2:03 am
To a large part, company decisions involving finances, marketing, customer service, and sales are driven by computer and data-driven (predictive) analysis. [read post]
22 Nov 2021, 12:00 am
The following Supreme Court judgments remain outstanding: (As of 22/11/2021) 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. [read post]
19 Nov 2021, 3:00 am
A key motivator was campaign finance. [read post]
16 Nov 2021, 12:20 pm
at Georgetown today as part of its Tax Law and Public Finance Workshop... [read post]
16 Nov 2021, 10:58 am
According to Hiscox, a third of all perpetrators work in the accounting/finance department and 85 percent of fraud is committed by someone at the manager level or above. [read post]
16 Nov 2021, 7:35 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
16 Nov 2021, 6:59 am
” Consumers heading through the front doors of their favorite big-box and / or department stores can heed a few tips to ensure they do not contract the deadly virus. [read post]
16 Nov 2021, 6:59 am
” Consumers heading through the front doors of their favorite big-box and / or department stores can heed a few tips to ensure they do not contract the deadly virus. [read post]
16 Nov 2021, 6:59 am
” Consumers heading through the front doors of their favorite big-box and / or department stores can heed a few tips to ensure they do not contract the deadly virus. [read post]
15 Nov 2021, 12:34 pm
Department of Homeland Security. [read post]
15 Nov 2021, 10:39 am
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compliance, and business issues arising from a government examination, investigation, and litigation. [read post]
15 Nov 2021, 10:39 am
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compliance, and business issues arising from a government examination, investigation, and litigation. [read post]
