Search for: "Department of Finance, The"
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8 Mar 2018, 2:33 pm
You can read the reports at the Our Finances page. [read post]
19 Dec 2009, 5:18 am
This final sale, along with the Omega sale and a Department of Housing and Urban Development mortgage financing deal, should net CapitalSource $495 million. [read post]
28 Apr 2016, 5:46 am
Williams contends that the correct standard is whether a reasonable person could ascertain the intended benefits, beneficiaries, sources of financing, and procedures for receiving benefits. [read post]
13 Oct 2023, 4:00 am
George Santos pleaded guilty to a fraud conspiracy charge and implicated Santos in a scheme to embellish his campaign finance reports with a fake loan and fake donors. [read post]
21 Jul 2023, 4:00 am
In 2016, lawmakers amended the state’s campaign finance laws amid a bitter debate over “dark money. [read post]
23 Jul 2021, 4:00 am
Did Rick Scott Break Campaign Finance Law in 2018? [read post]
1 Mar 2015, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
17 Dec 2015, 6:52 am
A strong compliance program allows you to reach across lines of business and departments to ensure anyone engaging officials on behalf of your company is staying compliant with relevant rules and restrictions. 4. [read post]
28 Mar 2014, 6:24 am
Miller said the civil fine is the largest ever imposed for a campaign finance violation in Nevada. [read post]
12 May 2023, 4:00 am
The result was another victory for the Justice Department in the latest of three seditious conspiracy trials held after what it called a historic act of domestic terrorism to prevent the peaceful transfer of power after the 2020 presidential election. [read post]
26 Dec 2019, 5:00 am
Organized Crime by Established National Security Threats The ILLICIT CASH Act and the Corporate Transparency Act Amid the divisive battle over impeachment, a bipartisan group of senators is supporting legislation designed to strengthen the federal government’s anti-money laundering (AML) and countering the financing of terrorism (CFT) enforcement mechanisms. [read post]
30 May 2023, 5:56 am
” Related: On LawNext: Marking 20 Years, Nextpoint’s CEO Rakesh Madhava Discusses First-Ever Financing, First-Ever Acquisition, and This Week’s User Conference. [read post]
1 May 2017, 7:48 am
The departments and agencies that have retained counsel other than the AGC are generally using large law firms.It will be recalled that Blacklock’s badly lost its first test case against Finance Canada in a judgment dated November 10, 2016that was not appealed. [read post]
17 Feb 2013, 12:41 pm
While it does report up the chain of command at the State Department , it does not conduct surveys or collect data documenting enterprise awareness of the MNE Guidelines. [read post]
1 May 2017, 7:48 am
The departments and agencies that have retained counsel other than the AGC are generally using large law firms.It will be recalled that Blacklock’s badly lost its first test case against Finance Canada in a judgment dated November 10, 2016that was not appealed. [read post]
17 Dec 2009, 12:46 pm
Department of State Copenhagen website for text and video of U.S. press briefings and various releases (click here). [read post]
12 Sep 2011, 6:30 am
In Senate Finance Committee. [read post]
17 Aug 2011, 12:01 pm
This time, the Department of Justice put up a grudging defense after complaints about a more full-throated defense of DOMA was initially offered. [read post]
8 Mar 2012, 9:34 am
In 1994, the Village Police Department began taping phone lines assigned to the Village Finance Department. [read post]
15 Jul 2021, 6:43 pm
Department of State, the U.S. [read post]
