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7 Mar 2019, 5:39 am
Last week, the Canadian justice department issued an “authority to proceed” with an extradition committal hearing before a judge. [read post]
6 Mar 2019, 11:46 am
” NADA’s letter provides data “developed by a finance source that engages in indirect vehicle financing transactions. [read post]
6 Mar 2019, 9:03 am
All told, the Department of Finance and Administration estimates that these changes would raise $121 million in fiscal year 2021. [read post]
6 Mar 2019, 8:53 am
On Feb. 25, a three-judge panel of the U.S. [read post]
6 Mar 2019, 6:10 am
Spero found United Behavioral’s guidelines were influenced by financial incentives concerning fully-funded and self-funded ERISA plans: While the incentives related to fully insured and self-funded plans are not identical, with respect to both types of plan UBH has a financial interest in keeping benefit expense down … [A]ny resulting shortcomings in its Guideline development process taints its decision-making as to both categories of plan because UBH maintains a uniform set of… [read post]
6 Mar 2019, 5:00 am
This is why Huawei’s Chief Financial Officer Meng Wanzhou was charged with bank fraud: According to the Justice Department, Meng lied to a U.S. bank about Huawei’s business with Iran, putting the bank at risk of violating U.S. law. [read post]
5 Mar 2019, 12:53 pm
H.R. 428 The Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act would require The United States Department of Homeland Security to coordinate a federal effort to develop a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism. [read post]
5 Mar 2019, 9:33 am
AB 176 (Cervantes, D) California Alternative Energy and Advanced Transportation Financing Authority: sales and use taxes: exclusions. [read post]
5 Mar 2019, 9:28 am
District Judge Katherine Polk Failla in Manhattan, the Justice Department reports. [read post]
5 Mar 2019, 3:00 am
Big institutional holders seldom have trouble getting management’s ear – but traditionally, retail investors who weren’t willing to play the gadfly game could usually count on a polite brush-off from the IR department. [read post]
4 Mar 2019, 2:51 pm
Since it opened its doors nine years ago, 27 staff members have departed from its payroll roster, which currently includes just 16 people. [read post]
4 Mar 2019, 12:54 pm
Costella has joined Tydings and Rosenberg as a partner in its bankruptcy/creditors’ rights department. [read post]
4 Mar 2019, 11:58 am
The post Robert Muriel Appointed Director of the Illinois Department of Insurance appeared first on Insurance & Reinsurance. [read post]
4 Mar 2019, 10:36 am
Creating a strategy for donor retention around programs such as National Security and Cybersecurity; Technology and Innovation; and Finance, Insurance and Trade. [read post]
2 Mar 2019, 6:57 am
International Finance Corporation. [read post]
1 Mar 2019, 12:47 pm
Bean released her newest work titled Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse. [read post]
1 Mar 2019, 12:47 pm
Bean released her newest work titled Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse. [read post]
1 Mar 2019, 12:14 pm
One such IFC-financed project is the Tata Mundra power plant in Gujarat, India. [read post]
1 Mar 2019, 7:22 am
“DCIS protects the integrity of Defense Department programs by rooting out fraud, waste, and abuse that negatively affect the wellbeing of our troops. [read post]
1 Mar 2019, 7:22 am
“DCIS protects the integrity of Defense Department programs by rooting out fraud, waste, and abuse that negatively affect the wellbeing of our troops. [read post]
