Search for: "Department of Currency"
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17 Jan 2023, 2:56 pm
Panelists include: Frederico Grinberg, economist in payments, currencies, and infrastructure division in the Monetary Capital Markets Department at the Internal Monetary Fund; Nick Kerigan, head of innovation execution at the Society for Worldwide Interbank Financial Telecom; R. [read post]
15 Jan 2023, 6:33 pm
He has served as Cuba's Chargé d'Affaires in Guatemala, was Department Head of Socialist Countries at the Ministry of Foreign Affairs, Department Head of the Organization Departament at the Tricontinental Organization (1960s-70s), Chief Analyst in the Intelligence Directorate and "Liberación", and a Professor of Contemporary History and Regional [read post]
13 Jan 2023, 5:16 am
Department of Defense has outlined several possible options, including a joint blockade, a seizure of an offshore island like Kinmen, and a large-scale invasion of the island. [read post]
10 Jan 2023, 12:33 pm
Robinhood: The New York Department of Financial Services issued a $30 million penalty on Robinhood’s crypto division for failing to meet basic AML compliance requirements on August 1, 2022. [read post]
9 Jan 2023, 9:01 pm
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
9 Jan 2023, 5:00 am
We expect students to do business in the proper currency of intellectual discourse—a currency consisting of reasons, evidence, and arguments—but no ideas or positions are out of bounds. [read post]
6 Jan 2023, 9:30 am
The US defence departments rejected the ‘imminent threat’ language because the text would become ‘unduly restrictive’ and could generate ‘serious diplomatic repercussions. [read post]
6 Jan 2023, 9:30 am
The US defence departments rejected the ‘imminent threat’ language because the text would become ‘unduly restrictive’ and could generate ‘serious diplomatic repercussions. [read post]
5 Jan 2023, 9:05 pm
” The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a joint statement highlighting concerns—such as high levels of fraud risk—around banking currencies and crypto-assets. [read post]
5 Jan 2023, 2:22 pm
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
4 Jan 2023, 4:29 am
According to Steven Sund, who was the Capitol Police chief during the attack, the intelligence in the possession of the FBI, the Homeland Security Department and the Defense Department should have had those agencies “seeing red,” but they instead failed to warn the Capitol Police. [read post]
25 Dec 2022, 2:14 am
In 2016, I wrote a lengthy post about Christmas in the D.C. [read post]
23 Dec 2022, 6:23 am
On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish to engage in virtual currency-related activities. [read post]
22 Dec 2022, 7:08 am
Inflation is an economic process by which an economy’s unit of currency, like the dollar, has less purchasing power than it did previously. [read post]
19 Dec 2022, 5:58 pm
Strengthen the department’s ties and engagement with LEP community stakeholders and LEP populations. [read post]
19 Dec 2022, 10:08 am
AEWRs are the minimum wage rates the Department of Labor has determined must be offered and paid by employers to H-2A workers and workers in corresponding employment to help ensure the Department meets its statutory obligation to certify that the employment of H-2A foreign workers will not adversely affect the wages of agricultural workers in the U.S. similarly employed. [read post]
16 Dec 2022, 12:39 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
15 Dec 2022, 5:56 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
15 Dec 2022, 5:55 pm
Harris released Guidance to banking organizations that wish to engage in virtual currency-related activities. [read post]
14 Dec 2022, 5:12 am
Department of Justice will aggressively investigate and prosecute alleged criminal wrongdoing in the financial system and violations of federal elections laws,” said Garland. [read post]
