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12 May 2016, 1:59 pm by Alex R. McQuade
Read more from the Associated Press. [read post]
8 May 2019, 12:12 pm by Rachel Brown, Preston Lim
Trade Representative Robert Lighthizer and Treasury Secretary Steven Mnuchin concluded the 10th round of U.S. [read post]
13 Jul 2010, 1:04 am by Adam Wagner
In another recent case, M and Others v HM Treasury, the European Court of Justice ruled that social security benefits cannot be withheld from family members of those suspected of being associated with the Al Qaeda terrorist network (see our post). [read post]
1 May 2020, 7:00 am by Guest Blogger
  (In actuality broad legislative latitude was assumed and relied upon by Congress stretching back far further, at least until 1887, when the Interstate Commerce Commission was created, or to George Washington’s first term, when the first National Bank of the United States was enacted.) [read post]
6 Nov 2022, 1:09 am by Frank Cranmer
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
31 Aug 2012, 2:10 am by John L. Welch
Briefs and other papers for these cases may be found at TTABVUE via the links provided.September 5, 2012 - 11 AM: City National Bank v. [read post]
The full media release can be accessed here. 8 ASIC signs memorandum of understanding with the International Association of Insurance Supervisors On 24 October 2023, ASIC announced the signing of the International Association of Insurance Supervisors (IAIS) Multilateral Memorandum of Understanding (MMoU), an international supervisor cooperation and information exchange agreement. [read post]
22 May 2012, 7:58 am by McNabb Associates, P.C.
Those sanctions were implemented in early February via executive order, and a guidance and a rule were issued by the Treasury Department later that month. [read post]
31 Mar 2009, 1:41 am
Treasury and President's Auto Task Force Attributed to Chrysler, LLC Chairman and CEO Bob Nardelli (PDF 12 KB)Released by Chrysler, LLC03/30/2009 Viability Assessment for Chrysler, LLC (PDF 36 KB)Released by the White House03/30/2009 Viability Assessment for General Motors Corporation (PDF 36 KB)Released by the White House © Copyright GalleryWatch.com, Inc. (1999 - 2009), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
25 Aug 2016, 4:48 pm by Sabrina I. Pacifici
The Australian Treasury nixed the Singapore-Sydney merger; a consortium of banks and institutional investors, calling themselves ‘Maple’, draped themselves in the Canadian flag to defeat the London-Toronto deal. [read post]
7 May 2020, 8:02 am by Kristian Soltes
Before joining HSBC, Levey was under secretary for terrorism and financial intelligence at the Treasury Department, where he helped “combat illicit finance,” the Libra Association said Wednesday. [read post]
9 Feb 2017, 7:23 am
While sovereign wealth funds are often associated with oil-rich countries such as Norway or Gulf states, Turkey imports almost all of its energy needs. [read post]
3 Jan 2012, 9:21 pm by Susan Mangiero
She is a frequently invited speaker and has keynoted or led workshops for organizations such as the Stable Value Investment Association, Harvard Law School, Florida Public Pension Trustees Association, New York State Department of Insurance, Association of Public Pension Auditors, AICPA - Employee Benefits Section, National Association of Corporate Directors and Financial Executives International. [read post]
3 Jun 2019, 9:14 am by Patrick McDonnell
” Laura Frigenti, global head of KPMG’s International Development Assistance Services (IDAS) Institute, will provide opening remarks followed by a panel discussion including Julie Dana, practice manager of the World Bank’s Global Facility for Disaster Reduction and Recovery; J.J. [read post]
18 Aug 2010, 6:20 am by Mark S. Humphreys
The National Flood Insurance Program is lossing more than $200 million a year and now owes the Department of Treasury more than $18 billion. [read post]
9 Jun 2015, 8:14 am
Despite a volatile environment in the country, important milestones have been achieved, including the preparation of the first national budget, the development of initial GDP and external sector estimates, and the preparation of central bank balance financial statements. [read post]
22 Jan 2021, 11:27 am by Abby Lemert, Eleanor Runde
Compliance with the order has been confused, in part because of the vague criteria and subsequent Treasury Department memoranda. [read post]
18 Jul 2014, 10:40 am by nedaj
 The National Futures Association (“NFA”) announced that effective on June 1, 2014 it will impose a $1,000 late fee when a firm or individual does not disclose a disciplinary matter upon registration or fails to promptly update an existing registration to disclose a new disciplinary matter. [read post]