Search for: "Department of Finance, The"
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24 Dec 2020, 7:21 am
Department of Justice to last 20 days, but the court will determine the final estimated length at an upcoming pretrial conference. [read post]
22 Dec 2020, 4:55 pm
Leadership in the U.S. [read post]
22 Dec 2020, 3:17 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Fact Sheet clarifying the circumstances under which financial institutions can share information under Section 314(b) of the USA Patriot Act (“Section 314(b)”), 31 C.F.R. [read post]
22 Dec 2020, 9:43 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
22 Dec 2020, 7:30 am
Ever since the Supreme Court’s 2015 decision in Texas Department of Housing & Community Affairs v. [read post]
22 Dec 2020, 6:29 am
Schmalz is Associate Professor of Finance at the University of Oxford’s Saïd Business School. [read post]
21 Dec 2020, 3:15 pm
Adding friction to these types of transactions undermines the technology’s importance in giving individuals control over their finances. [read post]
21 Dec 2020, 7:26 am
Lacewell, superintendent, New York State Department of Financial Services. [read post]
21 Dec 2020, 6:45 am
The problem affects smaller carriers disproportionally since smaller carriers were enticed by the low prices and attractive financing offered by the Chinese companies. [read post]
21 Dec 2020, 6:00 am
Department of Health and Human Services. [read post]
21 Dec 2020, 4:10 am
Kellel reportedly caused a combined tax loss of at least $771,195 to the IRS and the New York State Department of Taxation and Finance for years 2011-2015. [read post]
20 Dec 2020, 5:24 pm
Department of Labor’s rule greatly limiting the use of ESG information by retirement plan fiduciaries, and the U.S. [read post]
18 Dec 2020, 12:26 pm
Training topics included open government laws, drafting and negotiating contracts, legislative drafting, municipal finance and state preemption. [read post]
18 Dec 2020, 11:57 am
Well, the wardrobe department thought it was the best way to show off, how cold it’s getting outside. [read post]
18 Dec 2020, 6:43 am
Providers of business financing can face lawsuits from federal regulators as well as state AGs and regulators. [read post]
17 Dec 2020, 8:30 pm
In Trump’s telling, Barr had failed to make public a financial crimes investigation into Joe Biden’s son that was ongoing before the election and failed to muster the Justice Department in support of Trump’s legal campaign to upend the election results. [read post]
17 Dec 2020, 2:21 pm
Department of Justice that the plaintiff had adequately alleged scienter. [read post]
17 Dec 2020, 8:04 am
Run through the Department for International Trade (DIT), the Leading Edge programme will focus on priority markets, beginning with Singapore, Australia and the US. [read post]
17 Dec 2020, 5:43 am
Corporate legal departments, law firms, and government agencies around the world use DISCO for ediscovery, case management, compliance, disputes, and investigations. [read post]
17 Dec 2020, 5:33 am
This includes e financing includes the $60 million equity financing that DISCO announced on Oct. 15, plus an additional $40 million in debt financing from Comerica, which closed this week. [read post]
