Search for: "Department of Finance, The"
Results 4321 - 4340
of 13,519
Sorted by Relevance
|
Sort by Date
16 Oct 2019, 9:23 am
David Correia, now the fourth defendant in a campaign finance case involving business associates of Rudy Giuliani, was arrested at JFK airport in New York on Wednesday morning, reports the Post. [read post]
24 Jul 2018, 10:00 am
During that time, the department processed almost 7.7 million refunds totaling over $9.5 billion. [read post]
10 Jun 2014, 5:31 pm
In particular, it tests how readily officials disclose information that should be publicly available on request.Hundreds of requests were sent to 11 federal government departments and crown corporations,ministries, departments and agencies in all ten provinces and in the Yukon and to 19 major municipalities across the country. [read post]
2 Nov 2021, 5:01 am
-EU Passenger Name Record (PNR) and Terrorist Finance Tracking Program data-sharing agreements hammered out with de Kerchove’s involvement. [read post]
28 Sep 2018, 7:30 am
The Justice Department’s 2015 Report on the Ferguson Police Department brought national attention to this problem. [read post]
30 Sep 2024, 11:49 pm
This should include creating a committee to oversee the reduction, including representatives from upper management, human resources, finance, legal, operations and other key departments. [read post]
11 Nov 2008, 9:20 am
Department of Justice (“DOJ”).The Vytorin controversy began in December of 2007 when the U.S. [read post]
22 Oct 2021, 6:20 am
(the Sustainable Finance Disclosure Regulation, among others), the U.K. [read post]
9 Jan 2018, 3:45 pm
The other was tasked with administering disciplinary events brought forward by FINRA’s other regulatory oversight divisions, such as Member Regulation and Corporate Financing. [read post]
2 Sep 2016, 5:00 am
Kaye The American Bankers Association, joined by six other prominent industry trade groups, is seeking a six-month extension of the date by which depository institutions must comply with the Military Lending Act (MLA) final rule adopted by the Department of Defense (DoD) in July 2015 that dramatically expanded the scope of the MLA’s coverage. [read post]
5 Mar 2020, 5:01 pm
From the Copyright Alliance: As you may know, former Register of Copyrights Karen Temple recently departed the U.S. [read post]
29 Jul 2011, 8:13 pm
Felix Salmon of Reuters suggests that these exercises of the Federal Reserve's over-draft power would not count as "debt" for the purposes of the debt ceiling, and he lauds this method of finance as "the first best solution to the debt-ceiling problem. [read post]
FinCEN Final Rule on Foreign Bank Requires Covered Financial Institutions to Take “Special Measures”
10 Aug 2015, 8:57 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a final rule pursuant to Section 311 of the Patriot Act against FBME Bank Ltd. [read post]
6 Mar 2024, 5:16 am
Thus, the engagement letters confirmed that the responsibility for discovering issues with plaintiff’s finances remained with plaintiff, not defendants. [read post]
18 Sep 2017, 7:02 am
To finance the project, DWR is looking to water agencies, which are expected to vote soon on whether they will participate. [read post]
24 Sep 2018, 5:56 pm
This can be accomplished by showing that the non-citizen applicant has sufficient finances to support themselves in the United States, or by presenting a signed and completed affidavit of support. [read post]
23 Mar 2011, 3:45 am
This case, Pillard v Goodman ;2011 NY Slip Op 01929 ;Decided on March 17, 2011 ;Appellate Division, First Department is one of them. [read post]
23 Feb 2021, 8:40 am
Department of Justice (DOJ). [read post]
29 Jul 2020, 4:31 pm
In support of the complaint, an affidavit by a Senior Special Agent with the Federal Housing Finance Agency-Office of Inspector General states that although an investigation is ongoing, none of the LLCs appear to be functional businesses with any employees. [read post]
7 Mar 2024, 7:50 am
The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. [read post]
