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2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
1 Feb 2024, 9:00 am
State Department report on human rights practices states that press reporting suggests that terrorists killed more than 90 civilians in 2020 alone in Northern Sinai. [read post]
1 Feb 2024, 6:22 am
Minimum of two years of experience in a conflicts/intake department at a law firm required. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
31 Jan 2024, 9:25 am
Treasury Department. [read post]
31 Jan 2024, 4:43 am
The United States will initially suspend $300,000 in funds from the UNRWA, the State Department said today. [read post]
29 Jan 2024, 8:41 am
” To the contrary, as explained above, the City was required to conduct its environmental review as early as feasible, and “the [Planning Department’s conditional] vesting tentative tract map approval was a valid project approval under CEQA. [read post]
29 Jan 2024, 8:37 am
Durkee, reviewing Rethinking Participation in Global Governance: Voice and Influence After Stakeholder Reforms in Global Finance and Health, edited by Joost Pauwelyn, Martino Maggetti, Tim Büthe, Tim, and Ayelet BermanTamar Megiddo, reviewing The Everyday Makers of International Law: From Great Halls to Back Rooms, by Tommaso Soave [read post]
29 Jan 2024, 4:46 am
To cash out Abe, an outside investor, Peter, provided the financing. [read post]
29 Jan 2024, 3:05 am
Foster Cross-Functional Collaboration: Encourage collaboration between HR and other departments, primarily operating leaders and finance. [read post]
27 Jan 2024, 9:04 pm
Before assuming her current position at Wharton, Hammer served as Acting Secretary of the Department of Banking and Securities for Pennsylvania. [read post]
27 Jan 2024, 6:30 am
READ MORE Hawaii Seeks $60M to Upgrade Finance System After Botched Job The Department of Accounting and General Services wants to spend the funds to essentially restart an attempt to modernize its antiquated accounting and management system, after a failed $8 million effort. [read post]
27 Jan 2024, 6:30 am
READ MORE Hawaii Seeks $60M to Upgrade Finance System After Botched Job The Department of Accounting and General Services wants to spend the funds to essentially restart an attempt to modernize its antiquated accounting and management system, after a failed $8 million effort. [read post]
26 Jan 2024, 11:40 am
The Department of Commerce will review applications in each batch first for completeness. [read post]
26 Jan 2024, 3:00 am
That prompted investigations from the Department of Justice, though no charges were filed. [read post]
25 Jan 2024, 9:04 pm
Department of Labor proposed a rule that would require retirement plans to implement automatic portability transactions when employees change jobs. [read post]
25 Jan 2024, 9:01 pm
The announcement comes amid a broader effort by the Department of Justice to motivate the self-disclosure of criminal conduct, particularly in corporate settings. [read post]
25 Jan 2024, 4:12 pm
Court documents indicate that Creech conspired with others to create, pass, and transfer counterfeit Department of the Treasury Series I savings bonds at multiple financial institutions in Texas and elsewhere. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 5:00 am
Thus, if an unrelated lender would consider group membership in establishing financing terms available to the borrower, and such third-party financing is realistically available, then the IRS may adjust the interest rate in a controlled lending transaction to reflect group membership. [read post]
