Search for: "Department of Finance, The"
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13 Sep 2018, 11:07 am
Disasters do not just affect IT departments, they also affect the sales force, human resources, legal, finance, and management. [read post]
13 Sep 2018, 5:44 am
Implement, monitor and update effective risk-based controls and appropriate BSA/AML and OFAC controls to prevent the stablecoins from being used in connection with money laundering or terrorist financing. [read post]
12 Sep 2018, 4:57 pm
These are campaign finance; election administration; election security; redistricting; qualifications and contested elections; and voting rights. [read post]
12 Sep 2018, 1:48 pm
As flawed as our campaign finance and lobbying laws are, we at least have somelaws regulating money’s role in elections and legislatures’ deliberations. [read post]
12 Sep 2018, 8:23 am
The team could be pulled from human resources, maintenance, safety, security, public relations, legal, and finance. [read post]
12 Sep 2018, 8:23 am
The team could be pulled from human resources, maintenance, safety, security, public relations, legal, and finance. [read post]
11 Sep 2018, 2:01 pm
” Traditionally, state agencies have not been very active with regard to fair lending issues, but the New York Department of Financial Services recently made a public announcement in which it stated its intention to pursue what looks like the same disparate impact theory arising out of indirect auto finance transactions. [read post]
11 Sep 2018, 12:40 pm
[Back to 2018 VIP Winners list] Channa Williams Capital Budget Manager City of Baltimore As a successful financial executive with more than 16 years of experience in corporate and government sector budget, finance and management, Channa Williams’ most significant professional accomplishment was planning, organizing and directing the development and management of the Baltimore City Department ... [read post]
11 Sep 2018, 12:13 pm
She then worked in the legal department of American General Finance. [read post]
11 Sep 2018, 10:16 am
Department of Homeland Security, the U.S. [read post]
9 Sep 2018, 9:03 pm
The DG SANTE is a department of the Commission. [read post]
9 Sep 2018, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
7 Sep 2018, 9:41 am
The Prosecutor will advise the Tribal Council and other departments on criminal matters. [read post]
7 Sep 2018, 9:07 am
Evan Abrams highlights the four takeaways from the Department of Treasury's Financial Enforcement Network (FinCEN) director's speech on cryptocurrency. [read post]
6 Sep 2018, 9:01 pm
Senate candidates do not file campaign finance reports electronically. [read post]
6 Sep 2018, 10:30 am
Mnuchin, a Fifth Circuit panel found that the Federal Housing Finance Agency (FHFA) is unconstitutionally structured because it is excessively insulated from Executive Branch oversight. [read post]
6 Sep 2018, 10:30 am
Mnuchin, a Fifth Circuit panel found that the Federal Housing Finance Agency (FHFA) is unconstitutionally structured because it is excessively insulated from Executive Branch oversight. [read post]
6 Sep 2018, 9:12 am
Evan Abrams highlights the four takeaways from the Department of Treasury’s Financial Enforcement Network (FinCEN) director’s speech on cryptocurrency. [read post]
6 Sep 2018, 7:59 am
Department of Health and Human Services data shows. [read post]
5 Sep 2018, 9:00 pm
The International Finance Corp. has signed an agreement with an organization in Myanmar to help food companies address and improve food safety practices. [read post]