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Sri Lanka’s Cabinet of Ministers on Friday approved a new legislative bill, endorsed by the International Monetary Fund (IMF) that will allow the state to confiscate any property or proceeds resulting from criminal activities, a spokesperson for the cabinet told local media. [read post]
19 Apr 2024, 9:27 am by CFM Admin
  SEC Proposes Updated Definition of Qualifying Venture Capital Funds. [read post]
15 Apr 2024, 12:00 am by Lawrence Solum
Artur Swistak (International Monetary Fund (IMF)) & Rita de la Feria (University of Leeds) have posted Designing a Progressive VAT on SSRN. [read post]
12 Apr 2024, 9:51 am by Benson Varghese
Internal Injuries: The impact can damage internal organs, such as the lungs, liver, kidneys, and spleen. [read post]
12 Apr 2024, 9:51 am by Benson Varghese
Internal Injuries: The impact can damage internal organs, such as the lungs, liver, kidneys, and spleen. [read post]
12 Apr 2024, 9:51 am by Benson Varghese
Internal Injuries: The impact can damage internal organs, such as the lungs, liver, kidneys, and spleen. [read post]
Since 2021, the SEC has charged 60 firms with record-keeping violations, imposing over $1.7 billion in monetary penalties, which ranged from $125 million to $2.5 million per firm. [read post]
9 Apr 2024, 4:00 am by musicandcopyright
Moreover, with central banks set to ease their tight monetary policies and reduce rates, leading investment funds are continuing to find the cash to finance further acquisitions. [read post]
4 Apr 2024, 8:57 am by Kailey Monsivais
Bank, N.A., is required to pay a $6 million civil monetary penalty, and Oppenheimer & Co., Inc. to pay a $1 million civil monetary penalty. [read post]
President Joe Biden has signed off on the most recent government funding bill, which allocates $13.4 billion to the United States Department of Labor (DOL), including $260 million earmarked for the DOL’s Wage and Hour Division. [read post]
28 Mar 2024, 10:59 am by Irene
” Undocumented migration from the northern triangle countries to the United States has been steadily increasing over the past 30 years, accelerating at times, according to the International Monetary Fund, the United Nations financial agency that works to reduce poverty. [read post]
22 Mar 2024, 5:55 am by Ambassador Anton Korynevych
”  According to a majority of the Court, however, the asset only falls under the Convention if it is provided for its monetary value. [read post]
This aims to protect public finances, as well as the level playing field within the internal market. [read post]
21 Mar 2024, 6:06 am by Milena Sterio
This would allow the SRM to be funded with contributions assessed to all member States, in addition to voluntary contributions. [read post]
19 Mar 2024, 9:31 am by Harbir Deol
To learn about how litigation funding works, you can read Brown Rudnick’s article on that topic by clicking here. [read post]
15 Mar 2024, 4:19 pm by Geoff Schweller
Through the CFTC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information which leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected in the action. [read post]
13 Mar 2024, 6:05 am by Milena Sterio
The identification of such monetary, administrative, or other efficiencies inherent in consolidation may encourage States to invest in a permanent single residual mechanism. [read post]
11 Mar 2024, 9:05 pm by renholding
The greater internal resources of top-tier firms may give a litigation advantage for top-tier firms in deciles 8 and 9. [read post]
7 Mar 2024, 5:10 pm by Emmanuel Didier
Please note that a monetary prize will be awarded to the doctoral student who gives the best presentation. [read post]