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27 May 2021, 5:34 pm
The meeting also recommends the establishment of a voluntary contribution fund into which states can make voluntary contributions to finance programs and projects in the areas covered by the REMJA process. [read post]
27 May 2021, 5:34 pm
The meeting also recommends the establishment of a voluntary contribution fund into which states can make voluntary contributions to finance programs and projects in the areas covered by the REMJA process. [read post]
Dunlap Bennett & Ludwig Announces the Addition of Cherylyn Harley LeBon to Copart Board of Directors
27 May 2021, 1:38 pm
Department of Justice. [read post]
27 May 2021, 4:00 am
Campaign Finance Connecticut: “State Senator Dennis Bradley and Former Bridgeport School Board Chair Jessica Martinez Are Accused in a Federal Fraud Indictment of Stealing Public Campaign Funds” by Edmund Mahoney and Christopher Keating for Hartford Courant Indiana: “Watchdog Finds Ben Shoulders’ Campaign Money Moves ‘Odd,’ Lack of Answers ‘Troublesome’” by Thomas Langhorne (Evansville Courier & Press) for MSN Elections National:… [read post]
26 May 2021, 8:50 pm
On 24 May 2021, HM Treasury and the US Department of Treasury published a joint statement following the latest US – UK Financial Regulatory Working Group (Working Group) meeting that took place on 20 May 2021. [read post]
26 May 2021, 11:11 am
Colin Huang, founder of Pinduoduo, departed the company in March. [read post]
26 May 2021, 4:00 am
Campaign Finance National: “Senate Democrats Introduce Legislation to Ban Political Committees from Using Prechecked Donation Boxes” by Colby Itkowitz and Paul Farhi (Washington Post) for MSN California: “San Diego Crashes Its Own Campaign Disclosure Website” by Matt Potter for San Diego Reader Illinois: “State’s Top Fiscal Watchdog Misspent Nearly $250K In Campaign Funds, High Court Finds” by Hannah Meisel for NPR Illinois Elections National:… [read post]
26 May 2021, 3:03 am
Against that background it assessed whether the SPVs or the defendant companies were the true “owner” of the properties for the purpose of the Local Government and Finance Act 1988. [read post]
25 May 2021, 2:55 am
Table of Contents Key Findings Introduction A Brief Overview of GILTI Calculating GILTI Tax Liability State Taxation of GILTI Is Complex and Uncompetitive State Taxation of GILTI Raises Constitutional Issues Current Status of States’ Taxation of GILTI The Impact on States of the Biden Administration’s Proposed Federal Changes to GILTI A Brief Overview of FDII Current State Treatment of the FDII Deduction and the Impact of the Biden Administration’s Proposed Changes Recent… [read post]
24 May 2021, 1:51 pm
For adult orphans with means, the trust department at their bank would be acting as fiduciary. [read post]
24 May 2021, 1:51 pm
For adult orphans with means, the trust department at their bank would be acting as fiduciary. [read post]
24 May 2021, 12:58 pm
" He later became a post finance officer, and ended up using his position "to make purchases and withdrawals [using the post's debit cards] totaling over $17,000 for purposes that did not at all relate to the Post. [read post]
24 May 2021, 7:13 am
Sic the Department of Homeland Security and its Immigration and Customs Enforcement after them. [read post]
21 May 2021, 7:29 am
If that is the case, the Referee will deposit the surplus funds with the Department of Finance in the County in which the foreclosure took place. [read post]
21 May 2021, 4:00 am
A Senate committee reached a partisan deadlock over Democrats’ overhaul of federal election, ethics, and campaign finance ethics, and campaign finance law, and there is no clear path to breaking it. [read post]
20 May 2021, 8:54 am
Under the AML Act, individuals who voluntarily provide original information to the Treasury Department or the Justice Department about violations of the Bank Secrecy Act can receive monetary awards. [read post]
20 May 2021, 5:01 am
According to the department, Emotet malware infected more than 1.6 million computers worldwide. [read post]
19 May 2021, 2:25 pm
There are optional race-related questions on Form 13614-C, the Department of the Treasury-Internal Revenue Service Intake/Interview and Quality Review Sheet. [read post]
18 May 2021, 7:00 am
CXXVII of December 30, 2010, on the prevention and fight against money laundering coming from criminal activity and the financing of terrorism. [read post]
17 May 2021, 7:10 am
There are also resolutions regarding the criminalization of terrorist financing, including 2178 and 2462. [read post]
