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8 Oct 2020, 1:50 pm
Recommendations The report made tailored recommendations to Congress, the White House, the Department of the Treasury, the Department of Justice (DOJ), federal law enforcement, and the Department of State, among others. [read post]
8 Oct 2020, 1:50 pm
Recommendations The report made tailored recommendations to Congress, the White House, the Department of the Treasury, the Department of Justice (DOJ), federal law enforcement, and the Department of State, among others. [read post]
1 Mar 2012, 8:48 am
In a statement announcing the promotion this week, Attorney General Eric Holder says West has served the department with “professionalism, integrity and dedication. [read post]
10 Dec 2007, 5:05 am
The jury rejected the school’s attempt to portray Johnson-Klein as a pill-popping egomaniac who abused finances and violated NCAA rules. [read post]
12 Dec 2015, 10:30 am
The US GC Agenda is based on interviews with advisory board members and leading experts from PLC Law Department Panel Firms, and comes from Practical Law’s US sister-publication Practical Law The Journal. [read post]
3 Jan 2011, 5:45 am
As a would-be historian, I am a particular fan of anthropological (and sociological) studies of consumer finance and the institutions involved there in. [read post]
28 Dec 2014, 3:26 pm
“The World Statistics Pocketbook, 2014 edition is an annual compilation of key statistical indicators prepared by the United Nations Statistics Division of the Department of Economic and Social Affairs. [read post]
25 Mar 2011, 5:37 am
Mr Kleiner explained that as a part-owner of KDK Restaurants Inc, which used to own a number of businesses in the city, finances had become a problem. [read post]
22 May 2007, 5:33 am
First, Jonathan Weil, formerly of the Wall Street Journal and then the managing editor of GL’s research department, turned in his keys. [read post]
4 Jan 2021, 3:09 pm
In addition to authorizing appropriations for the Department of Defense, the new law also contains several provisions designed to improve policies and procedures aimed at policing money laundering and terrorism financing. [read post]
8 Oct 2015, 8:19 am
The US GC Agenda is based on interviews with advisory board members and leading experts from PLC Law Department Panel Firms, and comes from Practical Law’s US sister-publication Practical Law The Journal. [read post]
4 Feb 2016, 12:09 pm
Specifically, the House Ways and Means Committee has scheduled a February 10 hearing on the HHS budget proposal, followed by a Senate Finance Committee hearing on this topic on February 11. [read post]
17 Nov 2010, 4:29 am
The MOU will help identify potential threats and assist in money-laundering and terrorist-financing investigations by creating a notification protocol for both countries when Canadian and United States border officers intercept more than $10,000. [read post]
4 Feb 2008, 2:24 am
Section 526 basically prohibits federal departments and agencies from procuring fuels that have life-cycle carbon emissions that are "less than or equal to" those associated with conventional fuels. [read post]
11 Apr 2022, 1:02 pm
Malofeyev, according to reports has been determined by OFAC as one of the main sources of financing for the promotion of Russia-aligned separatist groups operating in Ukraine. [read post]
31 Jul 2016, 6:49 am
Vullo, is another example of the NYSDFS asserting its role in establishing standards for compliance by banks with anti-money laundering, terrorist financing and sanctions laws. [read post]
9 Jul 2019, 8:00 am
The bill would order the New York Tax Department to release New York returns to one of the three major congressional committees, the House Ways and Means Committee, the US Senate Finance Committee or the Joint Committee on Taxation. [read post]
3 Apr 2012, 1:04 pm
He returned to the firm in 1997 and then departed again for the SEC in 2006. [read post]
11 Jan 2011, 6:04 am
” It was hoped that the store could open on January 10 but according to WLWT.com, the doors remained closed after financing fell through. [read post]
11 Jan 2012, 4:50 am
The Justice Department's project on access to justice has issued a report summarizing current research on state foreclosure mediation programs, calling for more funding and support. [read post]
