Search for: "Department of Finance, The"
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6 Jul 2021, 9:01 pm
Justice Sotomayor dissented for herself and the other Democratic appointees.It requires no great leap to envision APF’s application to campaign finance disclosure requirements in a future case and thus the elimination of the principal regulatory option that the Court’s Republican majority ostensibly left open in its 2010 ruling in Citizens United v. [read post]
6 Jul 2021, 9:00 pm
Your freedom, reputation in your community, your career with the department and your finances could all be in jeopardy. [read post]
6 Jul 2021, 3:40 pm
In this context efficiency is top of mind, particularly in departments such as banking and finance, corporate, and real estate. [read post]
6 Jul 2021, 12:14 pm
Work with Finance and policy teams to forecast resource needs and flag problems for policy heads and managers. [read post]
6 Jul 2021, 10:38 am
According to FinCEN, “coupled with the Department of the Treasury’s 2020 Illicit Finance Strategy and 2018 National Risk Assessment, the Priorities aim to help covered institutions assess their risks, tailor their AML programs, and prioritize their resources. [read post]
5 Jul 2021, 9:03 pm
” These comments depart from the usually polite and restrained discourse of FDA Advisory Committees. [read post]
5 Jul 2021, 4:04 am
If you’ve spent at least a short time in the legal profession (usually 1-2 years), at some point in your career you noticed that your interaction with the legal recruitment industry has skyrocketed from zero to multiple cold calls and cold emails each day. [read post]
5 Jul 2021, 1:00 am
The following Supreme Court judgments remain outstanding: 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 Pakistan International Airline Corporation v Times Travel (UK) Ltd, heard 2-3 November 2020 Triple Point Technology Inc v PTT Public Company Ltd, heard 12 November 2020 R (on the application of TN (Vietnam) v Secretary of… [read post]
4 Jul 2021, 9:05 pm
Miller testified that he financed $1.4 million of the purchase price. [read post]
3 Jul 2021, 4:00 am
The board used fund balance to finance operations. [read post]
3 Jul 2021, 4:00 am
The board used fund balance to finance operations. [read post]
2 Jul 2021, 11:47 am
CFIUS’s purview now comprises everything from medical technology to personal finance to social media. [read post]
2 Jul 2021, 10:21 am
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]
2 Jul 2021, 4:00 am
Much of the spike in reported spending can be attributed to new registrations ordered by the Justice Department. [read post]
1 Jul 2021, 9:28 am
But if the Department is intent on forcing auto finance companies into a flat-fee-only pricing model, it may compel companies with a larger indirect auto business to litigate one of these cases because of the overwhelming business implications of adopting such a model. [read post]
30 Jun 2021, 8:50 pm
The FCA has identified circumstances where compliance departments undertake first line activities, for example completing all due diligence checks or all aspects of customer risk assessment. [read post]
30 Jun 2021, 2:56 pm
Trade secrets can relate to anything from a company’s research and development, finance, or business departments, with common examples including: Customer lists Software Manufacturing methods Chemical formulas Business plans Once a company establishes trade secret rights, it can take actions against others for stealing that information. [read post]
30 Jun 2021, 2:56 pm
Trade secrets can relate to anything from a company’s research and development, finance, or business departments, with common examples including: Customer lists Software Manufacturing methods Chemical formulas Business plans Once a company establishes trade secret rights, it can take actions against others for stealing that information. [read post]
30 Jun 2021, 11:05 am
Yesterday, Chair Gary Gensler and Investor Advocate Rick Fleming hosted a roundtable discussion with the students and faculty of the University of Texas at Arlington's Department of Finance and Real Estate. [read post]
30 Jun 2021, 7:55 am
In other words, Ohio must show that it can finance the tax cut without relying on federal aid. [read post]
