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23 Jun 2016, 2:25 pm
Financing for the Maryland Purple Line closed on Friday, June 17 – marking an important milestone for the Maryland Transit Administration’s (and Maryland Department of Transportation’s) plan to deliver a transit solution to ease travel between the Maryland suburbs and Washington, D.C. [read post]
20 Jun 2016, 7:59 pm
Cases involving financial innovation and safety: those include private lending, internet financing, protecting the rights and interests of creditors and financial consumers; Expanding the protection of intellectual property: Environmental cases: focus on environmental civil/commercial and administrative cases; Focus on administrative cases related to regional development; and Focus on major projects and construction projects related to regional integration. [read post]
19 Jun 2016, 3:49 am
Where these transnational regimes are organized as markets—production chains, multinational enterprises, cross border financing, the techniques and expression of governance is more precisely affected. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
12 Jun 2016, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
9 Jun 2016, 8:43 am
The clerk may appoint separate people to serve as guardian of the person (who is tasked with custody and physical care of the ward) and guardian of the estate (who is responsible for managing the ward’s finances) or appoint one person as general guardian (who serves the ward in both capacities). [read post]
8 Jun 2016, 11:11 am
Department of State. [read post]
8 Jun 2016, 5:22 am
Treasury program requiring providers of international bank transfer services, most notably SWIFT, a Belgian company, to provide transactional metadata in bulk to the Treasury’s Terrorist Finance Tracking Program, pursuant to administrative subpoena. [read post]
5 Jun 2016, 10:08 am
The City had repeatedly approved ongoing BT expenditures while other financing was being sought. [read post]
3 Jun 2016, 7:32 am
Department of Justice as part of the Attorney General’s Honors Program. [read post]
3 Jun 2016, 6:53 am
More than half of the state’s counties, most of them small and rural, do not provide online access to campaign finance records, and they say they are not likely to change any time soon. [read post]
2 Jun 2016, 11:30 am
Heng Ju, Shanghai University of Finance and Economics - School of International Business Administration and Guofu Tan, University of Southern California - Department of Economics empirically examine Bilateral Market Structures and Regulatory Policies in International Telephone Markets. [read post]
29 May 2016, 10:45 am
The CIRM board's Finance Subcommittee has scheduled a 90-minute session at its Oakland headquarters to consider the proposal. [read post]
27 May 2016, 11:24 am
Finance Lenders, micro lenders and others regulated by the Department of Business Oversight also may be eligible. [read post]
24 May 2016, 11:07 am
Both claims are spurious, and deserve a more forceful rebuttal from the Obama administration. [read post]
18 May 2016, 5:30 am
The claims department reported that worker’s phone was disconnected. [read post]
12 May 2016, 1:59 pm
I don’t see that happening in this administration. [read post]
9 May 2016, 7:59 am
Allow use of high-speed administrative subpoenas in money-laundering cases rather than grand jury subpoenas. [read post]
7 May 2016, 6:45 am
The provincial/municipal education administrative departments and labor bureaus are expected to come up with detailed implementing rules pursuant to these Measures. [read post]
4 May 2016, 8:34 pm
Overseas NGOs that apply to register and establish a representative office shall have received the consent of a Professional Supervisory Unit (业务主管单位).The list of Professional Supervisory Units will be published by the public security department of the State Council, the public security organs of provincial people’s governments and other relevant departments.Article 12. [read post]
