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19 Aug 2019, 7:42 am
But the ongoing situation in Hong Kong has, to some extent changed the character and pacing of these medium and longer term plans. [read post]
6 Sep 2019, 3:00 am
A president who knowingly directed government officials to break the law and dangled pardons to appease them would constitute an abuse of power, Judiciary Committee Chairperson Jerrold Nadler said. [read post]
5 Jul 2024, 6:21 pm
Besides specific actions being expected from all signatory Parties, the role of the private sector, in particular its investment strategies, is also considered central to achieve these objectives [read post]
11 Dec 2018, 3:00 am
The methodology for the report, which was originally developed by the Committee on State Taxation in a 1999 report, is detailed in Appendix A. [read post]
15 Jan 2020, 10:02 am
Under Model Rule 7.2(b), titled “Advertising,” a lawyer may not “give anything of value” to a person for recommending the lawyer’s services unless it is to pay the “usual charges” of a legal service plan or nonprofit lawyer referral service. [read post]
7 Oct 2008, 7:40 pm
Shareholders' investments are based on trust. [read post]
26 May 2022, 4:16 am
Europe’s scramble to wean itself off Russian energy following the country’s attack on Ukraine will lead to new short-term investments in coal, oil and natural gas, energy and government officials said. [read post]
4 Nov 2022, 7:56 am
Tax Avoidance and Evasion Freeports’ exemption from most kinds of taxation including duties, indirect taxes such as VAT, and user tax can facilitate aggressive tax planning and tax evasion.[16] Centrally, many freeports offer their clients a high degree of secrecy due to simplified import declarations which can easily obscure the ultimate beneficial owner of the asset.[17] It is often accepted that the declared owners of items stored in freeports are shell and letterbox companies… [read post]
16 Apr 2018, 4:48 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
4 Mar 2015, 7:30 am
Notwithstanding significant investment in watch centers, new offices, and technology, no one appears satisfied with the government’s current ability to deter, detect and defend against attacks on our digital infrastructure. [read post]
1 Aug 2010, 11:48 am
As a result, we recommend that Canadian oil and natural gas businesses take a conservative approach and engage in discussions if they plan to export goods to Iran. [read post]
22 Nov 2021, 7:56 am
Through the Civil Cyber-Fraud Initiative, the department plans to leverage the False Claims Act to address cybersecurity-related fraud by government contractors and grant recipients. [read post]
26 Oct 2022, 5:16 am
In the Corps’ Force Design 2030—its force restructuring plan to bolster combat power published in March 2020—the commandant of the Marine Corps, Gen. [read post]
1 Aug 2012, 5:51 am
And since San Bernardino did it, officials in Berkley and Chicago have done it as well, by approving similar plans. [read post]
8 Mar 2022, 5:00 am
Licensing can allow an innovator to capture returns from its investment in making and developing an invention through royalty payments from those that practice its invention, thus providing an incentive to invest in innovative efforts. [read post]
3 Oct 2023, 10:10 am
The plan calls for nearly every cutting-edge technology system marketed at law enforcement: 10,000 surveillance cameras, face recognition, automated license plate recognition, real-time crime analytics, a fleet of mobile surveillance vehicles, drone teams and counter-drone teams, and more. [read post]
9 Aug 2023, 9:01 pm
Although the Capital Proposal is intended to implement 2017 changes to international capital standards (the “Endgame Standard”) adopted by the Basel Committee on Banking Supervision (“Basel Committee”), US regulators have made significant changes that expand the range of institutions covered by the Capital Proposal and impose more stringent requirements than those adopted by the Basel Committee. [read post]
4 Nov 2022, 5:01 am
It’s a busy time for the national security business. [read post]
16 Jul 2019, 10:18 am
This case is a reminder for investment advisers to only use soft-dollar credit to pay for disclosed expenses. [read post]
5 Mar 2021, 2:47 pm
Under general direction of the Assistant Attorney General, Attorney General, and Deputy Attorney General, provides professional legal work and advice to the Navajo Nation Office of the Controller (OOC), Office of Management & Budget (OMB), Office of the Navajo Tax Commission (ONTC), Navajo Tax Commission (NTC), Department of Retirement Services (NDRS), Retirement Plan Administration Committee (RPAC), Budget and Finance Committee (BFC), Investment… [read post]
