Search for: "Department of Finance, The" Results 281 - 300 of 13,403
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Feb 2024, 6:00 am by Annette Demers
System Migrations Gone Awry As a mid-level Department Head at a university, I’ve been intimately involved in system migrations. [read post]
19 Feb 2024, 9:01 pm by renholding
The Executive Order directs a number of federal departments and agencies to establish new standards for AI safety and security and lays the foundation for protecting various rights.[10] SEC Chairman Gary Gensler did not mince words in a recent interview with the Financial Times when he called a financial crisis within the next decade “nearly unavoidable” without “swift intervention” to regulate AI.[11] Local level regulation also is likely to expand, as illustrated… [read post]
19 Feb 2024, 4:00 am
WASN’T REQUIRED TO SHOW ALL THE GOVERNING ELEMENTSAfter SF was found to be entitled to succeed to a rent-stabilized apartment as a “nontraditional family member,” and its licensee holdover proceeding was dismissed by the Kings County Civil Court, Jeremy Properties filed an appeal.On its review of the dispute, the Appellate Term, Second Department, noted that SF wasn't required to satisfy all of the elements which are typically considered by courts to determine an… [read post]
18 Feb 2024, 7:44 am by Daniel M. Kowalski
Department of State, has waived certain regulatory provisions to establish an exchange of German principals to secondary schools overseen and financed by the government of the Federal Republic of Germany within the United States. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
16 Feb 2024, 12:34 pm by Adam Klasfeld
His earlier order finding Trump liable for fraud is already pending before the Appellate Division, First Department. [read post]
16 Feb 2024, 10:51 am by Geoff Schweller
” Young previously served at the Department of Justice as acting director of litigation for the Antitrust Division. [read post]
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of… [read post]
16 Feb 2024, 6:00 am by Michelle
“Banks and vendors (such as hotels, restaurants, department stores and even coffee shops) are encouraged to accept foreign bankcards,” Zhang said. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
Campaign finance watchdogs said they have never seen such an arrangement before. [read post]
16 Feb 2024, 3:00 am by D Daniel Sokol
Strategic Responses to Algorithmic Recommendations: Evidence from Hotel Pricing Daniel Garcia University of Vienna Juha Tolvanen University of Rome Tor Vergata - Department of Economics and Finance Alexander K. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
(Accent Delight) is an offshore company in the British Virgin Islands owned by family trusts of Dmitry Rybolovlev.[26] The second party, Xitrans Finance Ltd., another offshore company owned by Rybolovlev’s family trust, was dismissed from this action with prejudice on August 3rd, 2023.[27] Defendants (at the filing) Sotheby’s, an international auction house, specializes in art and luxury goods, and has been established since 1744.[28] Both named plaintiffs, acting for… [read post]
14 Feb 2024, 7:46 pm by Texas Legal News
You can also contact the Texas Department of Health and Human Services (HHS), which advocates for the rights and benefits of residents of long-term care facilities. [read post]
14 Feb 2024, 5:57 am by Norman L. Eisen
  IMAGE: The Manhattan Criminal Courthouse (via the NYC Department of Citywide Administrative Services) The post A Guide to Thursday’s Hearing on Trump’s Motion to Dismiss the Manhattan Prosecution appeared first on Just Security. [read post]
14 Feb 2024, 5:16 am by Beatrice Yahia
Israeli ultranationalist Finance Minister Bezalel Smotrich is blocking a U.S. [read post]
13 Feb 2024, 9:05 pm by renholding
  Recognition of this may, perhaps, have led a Trump appointee to give a “major questions” argument the back of his hand in a footnote en route to upholding the Department of Labor’s revision to what factors pension fiduciaries could consider.[7]  A much narrower approach to “major questions” was also taken in a securities law decision by Judge Jed Rakoff in the Southern District of New York, where he rejected the idea that the size of the crypto… [read post]
13 Feb 2024, 9:01 pm by renholding
Of note, “stand-alone” GSDs not also registered as securities broker-dealers must also comply with rules adopted by the Treasury Department on, among others, capital and liquidity requirements, modeled on those applicable to broker-dealers. [read post]