Search for: "Department of Finance, The"
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25 Oct 2019, 4:00 am
This minister is ranked second in cabinet, after the PM and on par with the minister of finance. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
24 Oct 2019, 2:40 pm
According to the SEC’s complaint, Telegram and TON began raising capital in January 2018 to finance the companies’ business, including the development of their own blockchain, the “Telegram Open Network” or “TON Blockchain,” as well as the mobile messaging application Telegram Messenger. [read post]
24 Oct 2019, 9:16 am
A new site-neutral payment rule was enacted by CMS reversing an exemption that allowed hospitals to receive higher Medicare payments for services provided in an off-campus hospital department [14]. [read post]
24 Oct 2019, 9:16 am
A new site-neutral payment rule was enacted by CMS reversing an exemption that allowed hospitals to receive higher Medicare payments for services provided in an off-campus hospital department [14]. [read post]
24 Oct 2019, 1:00 am
You also have to report any car accident to Arkansas Department of Finance and Administration. [read post]
23 Oct 2019, 5:14 pm
It is dirty money that needs laundering, and by incentivizing the reporting of money laundering violations, the government will also receive a new tool to detect tax avoidance, sanctions violations, bribery, terrorist financing, and other crimes. [read post]
23 Oct 2019, 8:03 am
Specifically, the New York State Department of Taxation and Finance (NYDTF) has developed an updated definition of “vendor” which reflects this Supreme Court decision. [read post]
23 Oct 2019, 3:01 am
” In that blog, I answered a bonus question of when was the Division of Corporation Finance formed. [read post]
22 Oct 2019, 6:22 am
Department of Justice. [read post]
22 Oct 2019, 6:22 am
Department of Justice. [read post]
21 Oct 2019, 8:50 pm
Is your current strategy working to improve your finances? [read post]
21 Oct 2019, 1:11 pm
Parnas and Fruman have already been indicted for the campaign finance violations allegedly committed in a bribery scheme (described in the indictment) to gain the dismissal of U.S. [read post]
21 Oct 2019, 12:41 pm
The conference is financed by public funds. [read post]
21 Oct 2019, 8:36 am
The Department of Justice took this same position in the Affordable Care Act case. [read post]
21 Oct 2019, 7:00 am
Department of the Treasury’s Office of Foreign Assets Control issued guidance on cryptocurrencies, sending a clear message that they are no longer a “fringe technology that offers shelter from government sanctions. [read post]
18 Oct 2019, 9:05 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCen) argues that cryptocurrency is money, while the U.S. [read post]
18 Oct 2019, 3:00 am
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
17 Oct 2019, 3:00 am
Campaign Finance National: “Fourth Defendant in Giuliani Associates’ Case Arrested at New York Airport” by Devlin Barrett (Washington Post) for Stamford Advocate North Carolina: “Solar Group Solicits Campaign Cash for Top Lawmaker, Tied Directly to Legislative Action” by Nick Ochsner for WBTV Ethics National: “Trump Emoluments Case Over His D.C. [read post]
16 Oct 2019, 1:00 pm
The amounts include $250 million from the Defense Department and $141 million from the State Department. [read post]
