Search for: "International Monetary Fund"
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31 Mar 2022, 6:01 am
Lisa Cook, Professor of Economics and International Relations at Michigan State University. [read post]
30 Mar 2022, 12:13 pm
Through the CFTC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information which leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
28 Mar 2022, 2:18 pm
Investor’s funds are not used for these awards. [read post]
25 Mar 2022, 12:34 pm
” Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the SEC original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
24 Mar 2022, 12:25 pm
The court was satisfied with the monetary relief provided and thought the non-monetary provisions were “fair, reasonable, and adequate. [read post]
20 Mar 2022, 9:14 am
Legislative and Regulatory History of the OIG’s Exclusion Authorities As reflected below, the improper submission by an excluded individual or entity of Medicare and Medicaid claims to the government for payment has been unlawful for more than 40 years. 1981: Congress enacted the Civil Monetary Penalties (CMP) law (as part of the Omnibus Budget Reconciliation Act of 1981) which authorized the Secretary, HHS to impose CMPs against any individual or entity found to have submitted claims… [read post]
20 Mar 2022, 9:14 am
Legislative and Regulatory History of the OIG’s Exclusion Authorities As reflected below, the improper submission by an excluded individual or entity of Medicare and Medicaid claims to the government for payment has been unlawful for more than 40 years. 1981: Congress enacted the Civil Monetary Penalties (CMP) law (as part of the Omnibus Budget Reconciliation Act of 1981) which authorized the Secretary, HHS to impose CMPs against any individual or entity found to have submitted claims… [read post]
18 Mar 2022, 1:12 pm
In addition to monetary awards, the SEC Whistleblower Program offers anti-retaliation protections to whistleblowers. [read post]
17 Mar 2022, 11:17 am
Noncompliance with these requirements can trigger substantial judgments, civil monetary penalties, program disqualification and exclusion and in some instances criminal or civil prosecution under the False Claims Act and other federal statutes. [read post]
17 Mar 2022, 10:34 am
Cass lists a series of policies to support manufacturing, broadly defined to include all parts of the economy involved in the production of physical things—from traditional manufacturing to resource extraction, agriculture, energy production, and some construction, among others.[10] His policy solutions range from funding basic scientific research to research in specific areas of importance to local content requirements in major supply chains. [read post]
16 Mar 2022, 11:55 am
Additionally, Congress has focused on efforts to increase AI funding. [read post]
13 Mar 2022, 9:23 am
Additionally, Russia’s membership rights of the International Monetary Fund and the World Bank are also suspended. [read post]
12 Mar 2022, 7:20 am
” The article also notes that Choe “could be entitled to a monetary award” since he filed a complaint with the SEC Whistleblower Program, which enables qualified whistleblowers to receive a monetary award of 10-30% of the funds that the government recovers when the total exceeds $1 million. [read post]
10 Mar 2022, 9:52 am
The International Monetary Fund (IMF) approved $1.4 billion in emergency funding to support Ukraine in its fight against Russia, writes BBC News. [read post]
9 Mar 2022, 12:24 pm
Separately from the tax reform committee, the International Monetary Fund (IMF) recently recommended Spain boost VAT and environmental tax revenue starting from 2023. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
5 Mar 2022, 6:42 am
These substantial hosting commitments are also supported by generous funding. [read post]
3 Mar 2022, 7:17 am
Office of the International Fund for Animal Welfare, wrote an article about how the Internet enables the proliferation of the illegal wildlife trade. [read post]
1 Mar 2022, 4:45 am
Of the $6.3 million, approximately $2.8 million is disgorgement while the remaining $3.5 million is a civil monetary penalty. [read post]
22 Feb 2022, 11:45 am
At the same time, domestic production has not returned to its 2019 heights, and international pressures have also reduced worldwide production. [read post]
