Search for: "Department of Finance, The"
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15 Jul 2021, 12:52 pm
As part of the plan to finance the bill, Democrats seek to raise taxes on overseas corporate activities, capital gains and large inheritances. [read post]
14 Jul 2021, 6:10 am
However, the complaint sufficiently alleges that Levine subsequently represented plaintiffs in connection with audits by the Internal Revenue Service (IRS) and New York Department of Taxation and Finance (NYDTF) and in tax litigation continuously from May 16, 2008, the date Boesky signed a power of attorney permitting Levine to represent him before the NYDTF, through 2016. [read post]
13 Jul 2021, 7:41 am
Nearly two decades ago, a handful of innovators at the Department of Defense’s research arm, the Defense Advanced Research Projects Agency (DARPA), wanted to see if they could more accurately forecast future geopolitical trends. [read post]
13 Jul 2021, 5:54 am
On February 10, 2021, the Department of Justice intervened in the CFTC case and sought a stay of discovery pending the criminal case’s resolution. [read post]
13 Jul 2021, 5:30 am
Hence the call to a New York-based attorney I had worked with in the early 1990s when I lived in Manhattan and worked for a commodity finance group. [read post]
12 Jul 2021, 12:16 pm
In Collins, relying on its decision in Seila Law, the Supreme Court held that the Federal Housing Finance Agency’s structure is unconstitutional because the Housing and Economic Recovery Act of 2008 only allows the President to remove the FHFA’s Director “for cause. [read post]
12 Jul 2021, 9:01 am
May develop and/or oversee budgets; manage finances including monitoring, analyzing, forecasting, and reporting. [read post]
12 Jul 2021, 1:00 am
Second, Sanambar v Secretary of State for the Home Department. [read post]
11 Jul 2021, 9:01 pm
The Appellate Division, First Department, affirmed. [read post]
11 Jul 2021, 6:30 am
Career appointees in the Departments of Defense and Justice co-operated in the peaceful transfer of power to President Biden. [read post]
9 Jul 2021, 7:17 am
The cohort also visited Facebook’s campus to meet with legal department attorneys and later met with Santa Clara Law lawyers from Infinera, Amazon, GitHub and Reed Smith, as well as a solo patent practitioner, who shared their career insights. [read post]
9 Jul 2021, 4:00 am
The Justice Department has reportedly launched an inquiry into Rudolph Giuliana that may reveal even more undisclosed lobbying. [read post]
8 Jul 2021, 11:39 am
MSBs are required to register with FinCEN in an effort to mitigate the risks of criminal abuse of MSBs for money laundering and terrorist financing. [read post]
8 Jul 2021, 11:33 am
Of the parties that responded to FinCEN’s invitation to consult on the Assessment, only the SEC, CFPB, CFTC and Idaho Department of Finance currently issue no-action letters. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 2:10 am
The “glass cliff” has been back in the media as of late, with both Forbes and Fast Company recently publishing articles on the subject. [read post]
8 Jul 2021, 2:10 am
The “glass cliff” has been back in the media as of late, with both Forbes and Fast Company recently publishing articles on the subject. [read post]
7 Jul 2021, 7:43 am
-led post-Cold War liberalization of global trade, finance and markets. [read post]
