Search for: "Defense Accounting and Finance Agency"
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2 Apr 2021, 12:45 pm
The AML Act is part of the FY 2021 National Defense Authorization Act, which became law on January 1, 2021. [read post]
2 Apr 2021, 4:00 am
The agency said members of the House and Senate may spend campaign dollars to hire security personnel when they are not being protected by law enforcement on Capitol Hill. [read post]
1 Apr 2021, 11:30 am
A congressionally-commissioned study by the Government Accountability Office (GAO) published in February 2019 essentially supported that view. [read post]
28 Mar 2021, 9:07 pm
They signal, however, the value President Trump placed on the political chain of command and leniency in holding rule violators accountable. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
23 Mar 2021, 10:53 am
Under Article 5, states parties “shall make the offences set forth in the present Convention punishable by appropriate penalties which take into account the grave nature of those offences. [read post]
23 Mar 2021, 10:53 am
Under Article 5, states parties “shall make the offences set forth in the present Convention punishable by appropriate penalties which take into account the grave nature of those offences. [read post]
19 Mar 2021, 4:00 am
The memo said the request should be denied because a federal agency had not been identified to run the preparations and on-the-day operations; the resources of other federal agencies had not been exhausted; and law enforcement was “far better suited” for the task. [read post]
15 Mar 2021, 8:08 am
For example, owners of foreign bank accounts, mutual funds, and brokerage accounts may need to submit a Report of Foreign Bank and Financial Accounts (FBAR) to the IRS. [read post]
14 Mar 2021, 8:51 am
Never one to roll over, Martinez filed a lawsuit against SOCOM and the Defense Department in June 2020. [read post]
9 Mar 2021, 7:37 am
Walsh’s practice of law includes business litigation, government affairs, and criminal defense. [read post]
9 Mar 2021, 7:37 am
Walsh’s practice of law includes business litigation, government affairs, and criminal defense. [read post]
9 Mar 2021, 7:37 am
Walsh’s practice of law includes business litigation, government affairs, and criminal defense. [read post]
3 Mar 2021, 11:22 am
Sarkozy put forth a collection of defenses. [read post]
3 Mar 2021, 8:05 am
Once the initial “talking points” were tweeted from the 14 accounts, official Huawei Twitter accounts picked up the information and blasted it to their millions of followers. [read post]
26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
23 Feb 2021, 6:01 am
These statutes seek to modernize U.S. anti-money laundering and counter-terrorist financing laws and address new and emerging threats. [read post]
22 Feb 2021, 11:00 am
The subcommittee will hear testimony from Christine Fox, former acting deputy defense secretary; Victoria Coleman, former director of the Defense Advanced Research Projects Agency; and Klon Kitchen, resident fellow at the American Enterprise Institute. [read post]
12 Feb 2021, 3:00 am
With free legal aid from National Right to Work Legal Defense Foundation, Geary filed a federal complaint arguing the union infringed on her constitutionally protected rights under the foundation-won CWA v. [read post]
