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1 Dec 2021, 7:40 am
VENEZUELA On 21 November 2021, 8.1 million Venezuelans, representing a 41.8 per cent turnout, voted in the regional elections. [read post]
26 Nov 2021, 5:00 am
Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the SEC original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered in the action. [read post]
23 Nov 2021, 4:07 pm
“The World Trade Organization (WTO) and the International Monetary Fund (IMF) launched on 22 November the WTO-IMF COVID-19 Vaccine Trade Tracker, a new database aimed at providing greater transparency on the cross-border flow of COVID-19 vaccines. [read post]
23 Nov 2021, 1:59 pm
” Whistleblower awards are taken out of a Congressionally-established investor protection fund with money taken from “monetary sanctions paid to the SEC by securities law violators. [read post]
21 Nov 2021, 4:48 pm
The International Monetary Fund has said tax havens cost governments worldwide up to $600 billion in lost taxes each year. [read post]
15 Nov 2021, 6:17 am
Unfreezing these assets (or allowing access to International Monetary Fund resources), in the absence of other institutional choices, would not solve the problem. [read post]
12 Nov 2021, 9:18 am
But Transparency International also notes that Guatemala is moving in the wrong direction. [read post]
8 Nov 2021, 9:40 am
” The USCBS, furthermore, brought attention to UN Security Council Resolution 2347 that “noted the connections between looting, theft, and smuggling of antiquities and other art works and the funding of terrorism. [read post]
8 Nov 2021, 9:40 am
” The USCBS, furthermore, brought attention to UN Security Council Resolution 2347 that “noted the connections between looting, theft, and smuggling of antiquities and other art works and the funding of terrorism. [read post]
8 Nov 2021, 9:40 am
” The USCBS, furthermore, brought attention to UN Security Council Resolution 2347 that “noted the connections between looting, theft, and smuggling of antiquities and other art works and the funding of terrorism. [read post]
8 Nov 2021, 6:45 am
This comes after the International Monetary Fund also reviewed its predictions, concluding that in 2021 the Spanish GDP will rise by 5.7 percent. [read post]
1 Nov 2021, 8:52 am
The book shifts the focus to the ways in which actors create connections and distance between different legalities in domestic, transnational and international law. [read post]
30 Oct 2021, 4:07 pm
Non-monetary performances may be secured with a performance bond. [read post]
26 Oct 2021, 9:10 am
Collaborate with the World Bank and International Monetary Fund Tax teams to provide private sector insights into international tax issues. [read post]
26 Oct 2021, 9:10 am
Collaborate with the World Bank and International Monetary Fund Tax teams to provide private sector insights into international tax issues. [read post]
19 Oct 2021, 8:50 pm
Perhaps the extensive fiscal and monetary support provided to borrowers averted banks’ need to use buffers. [read post]
19 Oct 2021, 10:10 am
Federal contractors and grant recipients submitting claims for federal funds will be considered to have filed a false claim in violation of the False Claims Act if their cyber security and cyber breach practices are not compliant with applicable federal requirements when the payment is requested. [read post]
16 Oct 2021, 12:22 pm
Remember I discussed the potential for stagflation hitting the US economy–the International Monetary Fund announced today that it reduced the global Gross National Product projections to 5.9% from 6% one sign of stagflation. [read post]
14 Oct 2021, 3:00 pm
Apart from monetary penalties, NHTSA also required Hyundai and Kia to make extensive safety enhancements. [read post]
13 Oct 2021, 1:39 pm
Extracontractual Damages – A monetary award made by a court for something other than the benefits outlined in the policy. [read post]
