Search for: "Department of Finance, The"
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24 Jan 2020, 8:40 am
Department of Defense Back here in the U.S., whistleblowers have more protection. [read post]
24 Jan 2020, 8:40 am
Department of Defense Back here in the U.S., whistleblowers have more protection. [read post]
24 Jan 2020, 3:00 am
Under house arrest in Miami and facing federal campaign finance charges, Fruman has split with Parnas, retained counsel from Trump’s world, and stayed true to his reputation as the quiet partner in the duo who stumbled into a presidential impeachment scandal. [read post]
23 Jan 2020, 11:30 am
Elena Argentesi University of Bologna - Department of Economics Paolo Buccirossi Independent Emilio Calvano University of Bologna - Department of Economics; University of Toulouse 1 - Department of Economics; CSEF - Center for Studies in Economics and Finance Tomaso Duso... [read post]
23 Jan 2020, 4:00 am
Mark Stern warns at Slate that “[h]owever this case turns out, it is only a matter of time before the court’s conservatives again manipulate the free exercise clause to finance religious exercise with taxpayer money. [read post]
22 Jan 2020, 2:00 am
Department of Labor, women have lower lifetime retirement savings than their male counterparts. [read post]
21 Jan 2020, 9:17 am
Brookings also offers students the opportunity to intern in departments such as communications, human resources and central operations management. [read post]
21 Jan 2020, 7:07 am
The BSA[2] details suspicious activities that should be reported via SAR and also provides an exception: “An insurance company is not required to file a SAR to report the submission to it of false or fraudulent information to obtain a policy or make a claim, unless the company has reason to believe that the false or fraudulent submission relates to money laundering or terrorist financing. [read post]
21 Jan 2020, 4:45 am
Lawson Professor of LawUniversity of Kentucky College of Law “Taxing the Ivory Tower” &Tina Ehrke-Rabel Professor and Head of the Department of Tax and Fiscal LawUniversity of Graz, Institute of Fiscal Law “How Much Tax Surveillance Can Human Dignity Afford? [read post]
20 Jan 2020, 1:32 am
MS (Pakistan) v Secretary of State for the Home Department, heard 21 November 2019. [read post]
19 Jan 2020, 9:00 am
Department of Agriculture to outlaw the most virulent strains of the pathogen in meat. [read post]
19 Jan 2020, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
17 Jan 2020, 11:14 am
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
17 Jan 2020, 7:00 am
But the difference now is that national security mandates that we understand the full scope of China’s technological and economic development -- in other words we need not only weapons analysts but also experts in artificial intelligence, metallurgy, biotechnology, quantum computing, crop genetics, port logistics, finance -- in short, almost every facet of economic activity. [read post]
17 Jan 2020, 4:00 am
New York State audits listed below were issued on December 30, 2019.Department of Agriculture and Markets: Oversight of Industrial Hemp (2018-S-32)The department’s program has rapidly expanded opportunities for industrial hemp production in the state. [read post]
17 Jan 2020, 4:00 am
New York State audits listed below were issued on December 30, 2019.Department of Agriculture and Markets: Oversight of Industrial Hemp (2018-S-32)The department’s program has rapidly expanded opportunities for industrial hemp production in the state. [read post]
17 Jan 2020, 3:00 am
Lund was among several donors accused of violating campaign finance laws by funneling millions of dollars to super PACs that supported Mitt Romney and Barack Obama in the 2012 presidential race. [read post]
16 Jan 2020, 12:16 pm
Kent (Southern District of Texas) was impeached for sexually assaulting his female legal aides and then lying about it to the FBI and the Justice Department. [read post]
16 Jan 2020, 12:00 pm
The 2015 version of the Act was not considered by the full Senate after receiving unanimous consent by the Senate Finance Committee. [read post]
16 Jan 2020, 8:22 am
Accounting fraud became a particular focus of the Justice Department toward the end of 2019. [read post]
