Search for: "International Monetary Fund"
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12 Jan 2022, 9:38 am
Whistleblowers who qualify are entitled to a monetary award of 10% to 30% of all funds recovered by the government through financial sanctions (fines, administrative fees, etc.) when those sanctions exceed $1,000,000. [read post]
10 Jan 2022, 2:21 pm
” Through the SEC Whistleblower Program, qualified whistleblowers are entitled to a monetary award of 10-30% of funds recovered by the government when the sanctions that the government recovers exceed $1 million. [read post]
10 Jan 2022, 9:55 am
(IOA Distinguished Emeritus Nomination.)Past recipients of this award have included: Vicky Brown, University of Central Florida; John Carter, The Citadel; Ingrid Clarke, Southern Illinois University; Claudia D'Albini, University of Arizona; Wendy Friede, American Express; Howard Gadlin, National Institutes of Health; Tim Griffin, Northern Illinois University; Helen Hasenfeld, California Institute of Technology; Wilbur Hicks, International… [read post]
7 Jan 2022, 12:05 pm
Course Concept Note: “Actors, Institutions, and Legal Frameworks in International Affairs” introduces students to the core principles and methods of international interaction and exchange. [read post]
5 Jan 2022, 11:11 am
The US Treasury Department‘s restrictions and suspension of the Afghan central bank’s plans with the Financial Action Task Force, the US Treasury itself, the US Federal Reserve, and the International Monetary Fund have severely harmed Afghanistan’s banking relations with the rest of the world. [read post]
4 Jan 2022, 4:00 am
The more glorious days of Kluwer Law International appear to have passed, somewhat lost in the faceless moniker, “Wolters Kluwer Legal & Regulatory U.S, International Group”. [read post]
2 Jan 2022, 12:42 pm
The international community, including global financial institutions such as the International Monetary Fund (IMF), are growing increasingly concerned with cryptocurrencies. [read post]
27 Dec 2021, 7:02 am
” The devices are “automatic internal defibrillators that are implanted in patients who are at increased risk for irregular heartbeats. [read post]
21 Dec 2021, 7:48 am
Each harm should be dealt with independently CitizenLab International Civil Liberties Monitoring Group Internet Society Canada Chapter LEAF OpenMedia TechSavvy 6 8. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal "[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe.... [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
19 Dec 2021, 10:50 am
The previous government’s budget for last year, prepared under the support of the International Monetary Fund, was more than 473 billion afghanis (approximately $ 6 billion), of which 311 billion afghanis were general expenditure budget (approximately $ 4 billion) and 161 billion afghanis were development budgets. [read post]
14 Dec 2021, 8:50 pm
On 13 December 2021, the International Monetary Fund (IMF) and the World Bank published a report setting out a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”. [read post]
13 Dec 2021, 10:13 am
According to the International Monetary Fund (IMF), Afghan banks’ dollar reserves are declining, and if the Taliban fails to bring “cash” into the market, the country’s banks may be forced to close their doors. [read post]
9 Dec 2021, 9:03 pm
The United States Agency for International Development praised the strategy and committed to provide additional support to governments and private actors toward their anti-corruption efforts. [read post]
3 Dec 2021, 9:49 am
“If approved, the settlement will provide critical monetary and non-monetary benefits to customers. [read post]
3 Dec 2021, 9:49 am
“If approved, the settlement will provide critical monetary and non-monetary benefits to customers. [read post]
3 Dec 2021, 9:27 am
The GDPR or other international regulations? [read post]
2 Dec 2021, 7:03 am
Through the SEC and CFTC Whistleblower Programs, qualified whistleblowers, individuals who voluntarily provide the SEC or CFTC with 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]
