Search for: "Department of Finance, The"
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10 Aug 2017, 4:00 pm
In context of the company’s possible acquisition, the company’s finance department received an email purportedly from the company’s president stating that an attorney named Michael Meyer would be contacting the finance department. [read post]
19 Jul 2018, 9:01 pm
Treasury Department will no longer force some tax-exempt organizations to identify their donors. [read post]
27 May 2016, 6:30 am
ReviewNew York Times – Steven Lee Myers and Eric Lichtblau | Published: 5/25/2016 The State Department’s inspector general criticized Hillary Clinton’s exclusive use of a private email server while she was secretary of state, saying she had not sought permission to use it and would not have received approval if she had. [read post]
5 Jul 2018, 9:01 pm
Centers for Disease Control and Prevention, Department of Veterans Affairs, the New York City Department of Health and Mental Hygiene, and representatives of the Mayo Clinic have withdrawn from a scientific committee that has been working on the topic for years. [read post]
1 Feb 2007, 5:36 am
"Our vision of offering law firms and corporate legal departments powerful and affordable eDiscovery processing services along with innovation that drives strategic value is a reality," said Mark Hawn, CEO of ONSITE3. [read post]
2 Jun 2023, 4:00 am
California – DWP Executive Placed on Leave Amid Questions About Outside Bitcoin Business MSN – Dakota Smith (Los Angeles Times) | Published: 5/26/2023 A top executive at the Los Angeles Department of Water and Power (DWP) was placed on administrative leave while the utility looks into his involvement in the bitcoin mining industry and whether he complied with ethics rules that require employees to obtain permission for outside work. [read post]
6 Sep 2024, 3:00 am
Berjikly will report to the city attorney and provide legal expertise on ethical issues, campaign finance laws, conflict-of-interest rules, and the city’s lobbying laws. [read post]
26 Dec 2013, 5:29 pm
The suit also alleges that PBI Bank approved financing for the transaction at an excessive interest rate. [read post]
30 Apr 2013, 2:38 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
19 Sep 2019, 11:30 am
In light of the no-aid provision, the Montana Department of Revenue promulgated a rule that would bar SSO scholarships from funding religious education and training at private religious schools. [read post]
29 Jan 2019, 2:00 am
I highly recommend a cross-training program in which various departments share knowledge among themselves. [read post]
12 Aug 2021, 5:23 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
9 May 2013, 8:21 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
19 Nov 2018, 7:34 am
You can also invite volunteers from any department within the company. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
18 Apr 2014, 7:28 am
State Department officials had told planners to skip soliciting some firms with major business ties to the government, including Boeing, to avoid the appearance of a conflict-of-interest. [read post]
6 Mar 2014, 8:50 am
<> Free e-Course: Everything You Need to Know About Climate Change in a Nutshell - new UN CC:Learn e-Course on climate change; self-paced e-learning course covers 6 modules including climate science, policy, adaptation, mitigation, finance and planning. [read post]
22 Dec 2018, 6:17 am
In the wake of Michael Cohen’s sentencing earlier this month, Bob Bauer and Jurecic argued that Trump’s involvement in the campaign finance violations Cohen committed constitutes an impeachable offense. [read post]
27 Feb 2018, 1:38 pm
” This type of arrangement between Damascus and Pyongyang could provide the former with the ability to sustain and develop its chemical weapons arsenal while providing the latter with money to finance the expansion of its nuclear arsenal and missile programs. [read post]
6 Jun 2020, 4:00 am
As of Oct. 31, 2019, state police had 1,916 kits that needed to be processed, and as of that date, the required processing time frame had elapsed for 1,681 kits (88 percent).Department of Taxation and Finance: Collection of Petroleum Business Tax and Motor Fuel Excise Tax (2018-S-28) Diesel and motor fuel distributors may be required to provide collateral security in an amount provided for in statute or determined by the department. [read post]
