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24 May 2022, 5:00 pm by Michael Ehline
As a result, the sum is not taxed in most situations, as per the Internal Revenue Service (IRS). [read post]
24 May 2022, 10:54 am by Michael Lowe
Embezzlement and misapplication of funds are two of the most common internal FIF schemes encountered in FBI investigations. [read post]
19 May 2022, 12:02 pm by Doug Cornelius
Even though the SEC brought non-monetary remedies against the fund manager that doesn’t invalidate the right to a jury trial. [read post]
17 May 2022, 5:49 am by Luke Hartig
International donors threatened to cut off a $400 million International Monetary Fund loan and other aid if the former president continued to delay the vote. [read post]
The International Monetary Fund (IMF) has agreed to provide nearly $3 billion in aid if the new government implements a slew of economic reforms to rebuild the economy and strengthen transparency. [read post]
6 May 2022, 7:49 am by Written on behalf of Peter McSherry
The International Monetary Fund recently produced a report that anticipates the COVID-19 pandemic will likely accelerate automation and outsourcing of low-wage service roles. [read post]
6 May 2022, 7:49 am by Written on behalf of Peter McSherry
The International Monetary Fund recently produced a report that anticipates the COVID-19 pandemic will likely accelerate automation and outsourcing of low-wage service roles. [read post]
2 May 2022, 2:12 pm by Cynthia Marcotte Stamer
 the Supreme Court ruled that funding recipients under the Rehab Act and the ACA “have not, merely by accepting funds, implicitly consented to liability for punitive damages. [read post]
2 May 2022, 5:55 am by Laurie Blank
Sourcing the Funds for Reparations Under international law, reparations usually take one or more of five forms: monetary compensation, restitution, rehabilitation, satisfaction, or guarantees of non-repetition. [read post]
Sri Lankan government officials are currently in talks with the International Monetary Fund for an emergency bailout. [read post]
28 Apr 2022, 12:41 pm by Geoff Schweller
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]
28 Apr 2022, 5:55 am by Naomi Roht-Arriaza
The TDC in 2019 wrote to both France and the World Bank and International Monetary Fund (IMF) asking for an apology and reparations. [read post]
26 Apr 2022, 2:50 am by Kevin Kaufman
According to data from the International Monetary Fund (IMF), the average OECD country saw nearly $300 billion in private investment compared to $55 billion in public investment. [read post]
25 Apr 2022, 7:56 am by Flupke van den Bogart
On 20 April 2022, the European Parliament’s Economic and Monetary Affairs (ECON) Committee held its first exchange of views on the European Commission’s (Commission) legislative package on the implementation of the final Basel III standards. [read post]
22 Apr 2022, 4:36 am by Emma Snell
The Met Police is collating evidence to assist the International Criminal Court with its ongoing investigation into the war in Ukraine. [read post]
Prime Minister Mahinda Rajapaksa told Parliament that the power shift was a quick step that could be taken to politically stabilize the country and help talks with the International Monetary Fund over an economic recovery plan. [read post]
21 Apr 2022, 9:25 am by Anna E. Bullock
The small airport is a receiver facility to the larger Cleveland Hopkins International Airport some 15 miles away. [read post]
21 Apr 2022, 4:13 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]