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26 Sep 2022, 6:00 am
”[12] Apparently, the people flown to Martha’s Vineyard were chosen on the basis of their wanting to relocate to Florida.[13] DeSantis stated that he funded the scheme using $12 million appropriated to the Florida Department of Transportation and that “he and his associates will continue to undertake similar transpor [read post]
23 Sep 2022, 2:00 pm
Through the SEC and CFTC Whistleblower Programs, qualified whistleblowers, individuals who voluntarily provide the SEC or CFTC with original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
19 Sep 2022, 10:35 pm
But using taxpayers' money to support the lobbying efforts of the richest company in the world is insane.Administrative Law Judge Bryan Moore of the United States International Trade Commission still hasn't ruled on Ericsson's and the ITC staff's motions to compel Apple with respect to its monetary and nonmonetary contributions to, and interactions with, ACT | The App(le) Association--or in case he actually has, the decision hasn't shown up on the… [read post]
19 Sep 2022, 10:33 am
Apple are rooting for Epic.Ericsson and the Office of Unfair Import Investigations (OUII, or "ITC staff"), which participates in United States International Trade Commission investigations as a third party protecting the public interest, insist on conducting discovery of the "monetary and nonmonetary consideration" Apple provides to ACT, which filed a "public" interest statement in support of Apple. [read post]
16 Sep 2022, 4:48 pm
Of course, elder crime investigations will not form the basis of court cases that seek monetary damages. [read post]
14 Sep 2022, 9:07 pm
Providing or Funding Abortions Dobbs opinion was followed by state law bans on abortion. [read post]
14 Sep 2022, 8:37 pm
And governments want to ensure that domestic and international criminals cannot access legitimate financial systems to wash their ill-gotten funds, no matter the currency or cryptocurrency those funds reside in or move through. [read post]
13 Sep 2022, 1:34 am
But for some other reasons there's a difference like day and night between the two organizations:The Fair Standards Alliance may or may not be disproportionally funded by--and beholden to--Apple, but it does have an exhaustive membership directory, and almost every single member is clearly an implementer of SEPs. [read post]
9 Sep 2022, 12:29 pm
Through the IRS Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the agency with original information about large scale tax violations, are entitled to monetary awards of 15-30% of the funds recovered by the government. [read post]
9 Sep 2022, 10:00 am
Internal Revenue Service (IRS). [read post]
1 Sep 2022, 12:37 pm
The International Monetary Fund (IMF) has indicated it will provide $2.9 billion in aid to Sri Lanka over the next four years in response to the country’s ongoing economic crisis. [read post]
1 Sep 2022, 12:24 pm
During the pandemic and an economic crisis, the Lebanese government agreed to defer to the International Monetary Fund (IMF) management for economic reform policies in exchange for four years of funding. [read post]
1 Sep 2022, 5:30 am
Accordingly, fans are prohibited putting monetary bets on specific teams. [read post]
29 Aug 2022, 8:54 am
While compliance with international humanitarian law (IHL) is foundational to the protection of civilians, CHM is not simply a matter of avoiding violations of the law. [read post]
24 Aug 2022, 5:59 am
The Bangladesh government hiked fuel prices because it needs a $4.5 billion loan package or a bailout from the International Monetary Fund (IMF). [read post]
22 Aug 2022, 5:01 am
Sri Lanka’s economy has collapsed, and the country is seeking a bailout from the International Monetary Fund. [read post]
15 Aug 2022, 2:35 pm
This funding is in addition to the funding already in place for the IRS. [read post]
9 Aug 2022, 12:58 pm
” Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the SEC with original information that leads to a successful enforcement action are entitled to monetary awards of 10-30% of the funds collected by the government. [read post]
9 Aug 2022, 12:08 pm
When travelling with large amounts of money, the US will require you to file FinCEN Form 105 (Report of International Transportation of Currency of Monetary Instruments) at the time of entry or departure with the Customs officer in charge. [read post]
7 Aug 2022, 11:47 am
Dalio, in contrast, runs Bridgewater, the world’s largest hedge fund. [read post]
