Search for: "International Monetary Fund"
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13 Oct 2021, 8:32 am
At its heart are Global Public Investors – central banks, sovereign funds and public pension funds – with investable assets of $42tn, equivalent to 43% of world GDP. [read post]
12 Oct 2021, 11:46 am
" Kristalina Georgieva will stay as the International Monetary Fund’s managing director despite a weeks-long investigation into her role in a data manipulation scandal at the World Bank, according to the Wall Street Journal. [read post]
12 Oct 2021, 11:45 am
" Kristalina Georgieva will stay as the International Monetary Fund’s managing director despite a weeks-long investigation into her role in a data manipulation scandal at the World Bank, according to the Wall Street Journal. [read post]
11 Oct 2021, 8:40 pm
On 8 October 2021, the Financial Stability Board and the International Monetary Fund co-published their sixth progress report on the G20 Data Gaps Initiative. [read post]
10 Oct 2021, 6:28 am
The typical process is that the International Monetary Fund does an analysis of how much debt relief the country needs in order to get to sustainability and then the country and creditors negotiate around that estimate. [read post]
10 Oct 2021, 6:28 am
The typical process is that the International Monetary Fund does an analysis of how much debt relief the country needs in order to get to sustainability and then the country and creditors negotiate around that estimate. [read post]
8 Oct 2021, 11:22 am
Through the SEC and CFTC Whistleblower Programs, qualified whistleblowers, individuals who voluntarily provide the SEC or CFTC with original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
7 Oct 2021, 6:37 am
The SEC found that the firms either (i) failed to adopt the required policies and procedures or (ii) failed to follow their own internal cybersecurity policies and procedures. [read post]
1 Oct 2021, 9:03 pm
But many enforcement efforts face funding issues that render compliance a choice for industry. [read post]
29 Sep 2021, 2:00 pm
By disclosing FCPA violations through the SEC Whistleblower Program, qualified whistleblowers are entitled to awards for 10-30% of the monetary sanctions collected by the government. [read post]
19 Sep 2021, 9:05 pm
The states also imposed a total of $8,769,588 in various monetary penalties. [read post]
15 Sep 2021, 2:56 pm
The ruling in HM International v. [read post]
15 Sep 2021, 10:55 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 by the government. [read post]
7 Sep 2021, 7:17 am
The Economy and the Region Currently, the Taliban regime faces the loss of billions of dollars that had been allocated to Afghanistan—from the International Monetary Fund, the World Bank, the U.S. and the European Union—while the country’s central bank reserves held in the U.S. were frozen by the U.S. government. [read post]
3 Sep 2021, 5:47 am
To reach those involved in policy, we identified 17 relevant public-sector institutions, such as the Federal Reserve Banks, the Bank of England, and the International Monetary Fund, and collected 955 emails of researchers or policymakers in their finance-related groups. [read post]
3 Sep 2021, 5:00 am
Oftentimes, there are efforts to obscure these transactions through sophisticated documentation to conceal the “scheme” from the Internal Revenue Service (“IRS”). [read post]
31 Aug 2021, 12:51 pm
The central bank also determines the financial and monetary policies for the country. [read post]
31 Aug 2021, 5:55 am
Source: Internal Revenue Code, 26 U.S. [read post]
31 Aug 2021, 4:30 am
The Indian Claims Commission was somewhat hamstrung when it came to remedies; it could only administer judgments for monetary damages, not return lands to tribes. [read post]
27 Aug 2021, 2:18 pm
Through the SEC Whistleblower Program, qualified whistleblowers are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
