Search for: "Department of Finance, The" Results 2341 - 2360 of 13,519
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12 Mar 2012, 1:22 pm by Bruce Carton
During his presidential campaign, Barack Obama promised to "create a centralized Internet database of lobbying reports, ethics records and campaign finance filings in a searchable, sortable and downloadable format. [read post]
30 Mar 2023, 8:49 am by jeffreynewmanadmin
“It is deeply concerning that almost nine years after executives testified before Congress that the bank would clean up its act, Credit Suisse is still disclosing hundreds of millions of dollars in secret offshore accounts belonging to wealthy taxpayers,” the report says In the 2014 plea agreement with the Justice Department, Credit Suisse admitted that it had helped Americans evade taxes for years. [read post]
12 Sep 2024, 5:00 am by Jayme Soulati
Technology procurement takes time and involves various departments including IT, procurement, legal department leadership, legal department lawyers, finance, and other business stakeholders. [read post]
2 Jun 2022, 9:09 pm by William McDonald
According to EPA, loans under the Water Infrastructure Finance and Innovation Act have thus far financed over $32 billion in water infrastructure upgrades, created nearly 97,000 jobs nationally, and saved ratepayers more than $5 billion. [read post]
  The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
5 Sep 2012, 11:28 pm by Ben Vernia
(HOTCI) alleging false Medicare billings, the Justice Department announced today. [read post]
2 Oct 2014, 7:56 am by Peter N. Cubita
Supreme Court granted the petition for certiorari filed in May 2014 by the Texas Department of Housing and Community Affairs (Texas DHCA) in Texas Department of Housing and Community Affairs v. [read post]
27 Jul 2018, 2:13 pm by Ben Vernia
On July 26, the Department of Justice announced that Flint, Michigan-based Sorensen Gross Construction Co. and one of its officers had agreed to pay nearly $2.5 million to settle civil allegations that the company wrongfully subcontracted work for USAID in Jordan. [read post]
24 Nov 2009, 5:22 am
Next, the Court said that this challenge is based on State Finance Law § 123-b and the separation of powers doctrine. [read post]
20 Jun 2008, 7:14 pm
This attorney will have extensive interaction with senior executives and business people in product development, marketing, finance, supply chain and other business lines. [read post]
15 Oct 2008, 11:24 pm
But city Finance Director Bill Nolan, who oversees the risk management division, isn't alarmed. [read post]
17 Dec 2020, 5:43 am by Rob Robinson
Corporate legal departments, law firms, and government agencies around the world use DISCO for ediscovery, case management, compliance, disputes, and investigations. [read post]
10 Sep 2014, 11:10 am by Patrick Harder
The Florida Department of Transportation reached commercial and financial close on the I-4 Ultimate Project in the urban Orlando area. [read post]
2 Jul 2021, 10:21 am by Stacey L. Valerio
The order applies to individuals working on behalf of persons licensed in Connecticut as: Consumer collection agencies; Debt adjusters; Debt negotiators; Mortgage brokers, mortgage correspondent lenders or mortgage lenders; Mortgage servicers; Sales finance companies; Small loan companies; and Student loan servicers. [read post]