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11 Aug 2011, 7:56 pm
“More specific guidance may be needed because there are specific challenges related to the persistent problem of PEPs that we don’t see with drug trafficking and organized crime,” said Vincent Schmoll, principal administrator with the FATF secretariat, in an interview. [read post]
1 Sep 2019, 12:53 am
Resolving issues for SOEs is likely to require a commitment by multiple institutions involved in administering SOEs and its managers (State-owned Assets Supervision and Administration Commission (SASAC), the Communist Party’s Organization Department (组织部), and the Ministry of Finance among others. [read post]
11 May 2010, 11:01 am
agreeing with the Bush Administration. . . . [read post]
18 Mar 2011, 7:46 am
It should consult, including with the public, judiciary and devolved administrations and legislatures, and aim to report no later than by the end of 2012. [read post]
16 May 2024, 5:28 am
In that case, you can file a complaint with the National Highway Traffic Safety Administration (NHTSA) or your state’s Department of Insurance. [read post]
8 Jul 2011, 8:16 am
Department of Labor and is currently a partner at Gibson Dunn, where he serves on the Executive Committee and chairs the Labor and Employment and the Administrative Law practice groups. [read post]
11 Dec 2018, 5:46 pm
The Natural Resources Agency has passed what it considers to be the final version of the updates to the state Office of Administrative Law (OAL), which has set a deadline of December 28, 2018 for its internal review of the regulations. [read post]
30 Jun 2011, 8:50 am
There could be no interference with the process of investigation, or with the security of India, even if the information is related to substantive aspects of the investigation, let alone the other procedural aspects (such as administration, personnel, accounts/finance budget and training) for which no exception is carved out in the AG’s opinion. [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]
12 Sep 2018, 8:23 am
The team could be pulled from human resources, maintenance, safety, security, public relations, legal, and finance. [read post]
10 Feb 2019, 2:08 pm
The big question will be whether the family can continue to agree as the Estate administration begins. [read post]
8 Nov 2022, 6:18 am
Sources: Department of Veterans Affairs (VA) Board of Veterans’ Appeals Annual Report Fiscal Year (FY) 2021 | VA.gov Appeals Modernization | Veterans Benefits Administration Appeals Modernization Brochure | VA.gov The post What Is the Success Rate for VA Disability Appeals? [read post]
6 Sep 2011, 7:24 am
But the same two reporters, along with the Times itself, shortly thereafter disgraced themselves by disclosing a secret Treasury Department program that tracked terrorist finances — a disclosure they made despite a complete lack of either scandal or illegality. [read post]
13 Mar 2012, 1:02 pm
While underwriters/sellers of private placements in New York State are required to make filings with the New York State Department of Law, Investor Protection Bureau, or their Real Estate Finance Bureau in the case of real-estate-based private placements, such filings do not mean that the private placements have been approved by the state of New York as relates to the legitimacy of their business purpose, accounting, bookkeeping, etc.. [read post]
9 Sep 2019, 7:30 am
We know that cost, lost work days and even the department in shift if necessary. [read post]
4 Mar 2010, 12:00 am
This physician is under the jurisdiction of the Medical Board by the way.Then usually other big issues will be:(1) Who provides the financing for the patients who want these surgeries? [read post]
6 Oct 2023, 12:55 pm
Following these minimum wage increases, the Director of Finance will calculate an adjusted minimum wage on or before August 1 of the following year, and on or before each August 1 thereafter – seemingly in perpetuity. [read post]
17 Apr 2020, 3:17 am
Department of Justice considers such actions to be per se antitrust violations. [read post]
6 Oct 2022, 6:32 am
McCormack Distinguished Service Professor of Entrepreneurship and Finance at University of Chicago Booth School of Business. [read post]
11 Jun 2023, 9:26 am
In 2016, the US was chastised again for its failure which represented a “fundamental gap in United States efforts to combat money laundering and terrorist finance. [read post]
