Search for: "Department of Finance " Results 301 - 320 of 13,405
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
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]
13 Feb 2024, 1:43 pm by Yosi Yahoudai
Nigerian finance officials said three of those on board were the CEO of a Nigerian bank as well as his wife and son. [read post]
13 Feb 2024, 4:41 am by Beatrice Yahia
Central Command and the State Department. [read post]
12 Feb 2024, 6:00 am by Jenny Gesley
Justice Department believes that more than US$4.5 billion was stolen and, in part, used for luxury purchases, including buying billions of dollars worth of property in Beverly Hills and Manhattan, and even financing the Oscar-nominated movie The Wolf of Wall Street, directed by Martin Scorsese. [read post]
12 Feb 2024, 4:00 am by Howard Friedman
Rockland County Department of Health, 53 F.4th 29 (2d Cir. 2022), (Harvard Law Review, Vol. 137, No. 3, p. 1050, 2024).Liz Tobin-Tyler, The Past and Future of Parental Rights: Politics, Power, Pluralism, and Public Health, (Virginia Journal of Social Policy and the Law, Vol. 30, No. 3, 2023).Mihir Rajamane & Vibha Swaminathan, Navigating Reservations for Transgender Persons Under the Indian Constitution, (in TransForming Rights: How Law shapes Transgender Lives, Community… [read post]
10 Feb 2024, 6:02 pm by Yosi Yahoudai
The sheriff’s department said they had not found any survivors, but declined to elaborate. [read post]
10 Feb 2024, 6:01 pm by Yosi Yahoudai
His death was confirmed by Ngozi Okonjo-Iweala, director general of the World Trade Organization and formerly Nigeria’s finance minister, in a post on X, formerly known as Twitter. [read post]
10 Feb 2024, 5:48 pm by Yosi Yahoudai
The sheriff’s department said they had not found any survivors, but declined to elaborate. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
Internal feuds, corruption allegations, and an onslaught of litigation have ravaged the group’s finances and public image. [read post]
8 Feb 2024, 9:05 pm by Tyler Hoguet
Department of Justice proposed updates to its Victim Compensation Program Guidelines. [read post]
8 Feb 2024, 6:48 am by Kal Raustiala
., cabled the State Department that Israeli intransigence over Gaza was “dangerous to world peace, to the UN and to the US. [read post]
7 Feb 2024, 5:10 pm
 Pix credit here"Raise revolutionary vigilance, oppose slackers, resolutely eliminate all counterrevolutionary elements, protect socialist construction! [read post]
7 Feb 2024, 8:36 am by Allyson Smith
Jim’s contributions have been invaluable to our Research and Compliance departments, as well as the Marketing and Sales teams. [read post]
7 Feb 2024, 3:25 am
According to the applicant, Stott did not handle the band’s finances, did not select its songs, did not direct its style of play, and did not select its wardrobe. [read post]
6 Feb 2024, 6:28 pm by Evan M. Hamme and Breanna N. Zagorski
  On audit, the New York State Department of Taxation and Finance (Department) disallowed the credit, asserting that a partner’s “carried interest” income (i.e., a partner’s compensation based on the performance of the fund’s investments) is sourced as intangible income to the taxpayer’s residence. [read post]
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
Cloopen also implemented prompt remedial measures, which included firing or disciplining the people involved in the fraudulent scheme, reorganizing the departments engaged in the misconduct, strengthening its accounting controls, and recruiting new finance and accounting staff with expertise in U.S. generally accepted accounting principles. [read post]
5 Feb 2024, 12:44 pm by Paul J. Feldman
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]