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8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
7 Apr 2010, 3:44 pm
“It’s affecting waters around the world, and it’s particularly stark in the waters off the West Coast. [read post]
9 Jan 2012, 3:11 pm
The Report states that these trends occurred at the same time median inpatient hospital admissions declined and emergency department and outpatient hospital visits grew more slowly than in 2009. [read post]
31 Oct 2022, 5:33 am
NATO accused Russian President Vladimir Putin of “weaponizing food” and urged him to do a U-turn. [read post]
17 Apr 2012, 10:05 pm
Following an investigation by EBSA’s Atlanta Regional Office as part of EBSA’s “Consultant/Adviser Project,” EBSA charged Morgan Keegan violated ERISA between April 2001 and November 2008 by accepting undisclosed compensation to steer employee benefit plan investments. [read post]
28 May 2012, 3:27 pm
Project COPE”s Play For Life Program relies upon a host of free often government provided resources. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
16 Dec 2011, 6:04 am
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
5 Apr 2009, 1:26 pm
With the stock market in freefall, the Treasury Department proposed a $700 billion “Troubled Asset Relief Program” (”TARP”) to buy toxic assets from the nation’s banks in order to shore up their balance sheets and restore confidence to the financial system. [read post]
6 Dec 2011, 4:19 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
22 Feb 2024, 2:04 pm
" Let's walk through the analysis. [read post]
31 Oct 2018, 7:37 am
If the credit exceeds a taxpayer’s liability, they may receive a portion of the credit as a refund. [read post]
17 Nov 2014, 5:26 pm
Chapter Readings· U. [read post]
23 Jan 2010, 6:53 pm
O-N Minerals will pay two penalties, one of $158,980 to Virginia Department of Environmental Quality and another of $121,829 to the United States Treasury. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
25 Apr 2011, 7:47 pm
It’s shocking to me that this is the case, but it unquestionably is. [read post]
14 Mar 2020, 5:18 am
DIVISION A—Second Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 The following sums are hereby appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2020, and for other purposes, namely: TITLE IDEPARTMENT OF AGRICULTUREFood And Nutrition Servicespecial supplemental nutrition program for women, infants, and children (wic)For an additional amount for the “Special Supplemental Nutrition… [read post]
20 Sep 2022, 6:55 am
Using the Tax Foundation’s General Equilibrium Model, we estimate that repealing the tariffs would boost long-run GDP and create thousands of jobs. [read post]
17 Sep 2020, 4:00 am
President Trump’s unique use of Twitter is, of itself, worthy of analysis. [read post]
4 Jun 2014, 9:01 pm
At that time, a conservative economist in the Bush I Treasury Department tried to support the mobility-not-inequality argument by gathering data on the incomes of people over the courses of their lives, starting in college. [read post]
