Search for: "Department of Finance, The"
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12 Nov 2019, 9:51 am
Importantly, the making of a loan or other similar financing arrangement by a foreign person to a U.S. insurer is not, by itself, a covered transaction. 31 C.F.R. [read post]
12 Nov 2019, 3:42 am
First up is Department of Homeland Security v. [read post]
11 Nov 2019, 2:30 pm
This past summer, Donald Trump filed a lawsuit against New York Attorney General Letitia James, Commissioner of the New York State Department of Taxation and Finance Michael Schmidt, and the House Ways and Means Committee seeking to block the disclosure... [read post]
11 Nov 2019, 1:32 pm
Copies of the documents filed with the SEC by OpenText will be available free of charge on OpenText’s internet website at https://investors.opentext.com or by contacting OpenText’s Investor Relations Department at (415) 963-0825. [read post]
11 Nov 2019, 8:21 am
” The unit will also discuss how cryptocurrency has affected the tax collection practices of the IRS and the New York State Department of Taxation and Finance. [read post]
10 Nov 2019, 4:38 pm
The leading phone hacking campaigner and Labour Deputy Leader Tom Watson MP has announced that he is standing down as an MP. [read post]
8 Nov 2019, 3:00 am
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
8 Nov 2019, 1:23 am
If any LC’s regulatory records are kept exclusively with an EDSP before the date of the Circular (i.e. 31 October 2019), the LC should notify the Licensing Department of the Intermediaries Division (without undue delay) and apply for approval under section 130 of the SFO. [read post]
7 Nov 2019, 1:50 pm
Attorneys for the Alaska Department of Law, appearing on behalf of APOC, appealed the case to the Alaska Supreme Court. [read post]
7 Nov 2019, 11:42 am
Damages to a company’s finances and its reputation could have been minimized. [read post]
7 Nov 2019, 7:28 am
Turner said the aftermath was the destruction of her career and finances and post-traumatic stress syndrome. [read post]
7 Nov 2019, 5:00 am
” This is described in Chapter 4 of the 2019 Economic Survey Report—a document published by the Ministry of Finance along with the Annual Financial Budget. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
5 Nov 2019, 3:25 pm
According to the Justice Department, as the owner of GAG responsible for GAG’s finances, Cooper was legally responsible for ensuring that GAG properly withheld and paid over to the IRS federal income, Social Security and Medicare taxes on the wages GAG paid to its employees during the years 2013 through 2015. [read post]
5 Nov 2019, 6:56 am
Asch, an Associate in the Gibbons Environmental Department, authored this post. [read post]
4 Nov 2019, 1:35 pm
The conference is financed by public funds. [read post]
4 Nov 2019, 2:00 am
When the finance department asks for data from the marketing team, the finance department is an internal customer of that team. [read post]
