Search for: "Defense Accounting and Finance Agency"
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6 Jul 2011, 12:18 pm
Attorneys' Offices and various federal agencies, specifically including HUD. [read post]
22 May 2020, 6:02 am
Posted by Jen Rubin and Melissa Frayer, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., on Tuesday, May 19, 2020 Tags: Board oversight, Boards of Directors, Compliance and disclosure interpretation, COVID-19, Human capital, Management, Risk, Risk management Agency Conflicts and Short- vs Long-Termism in Corporate Policies Posted by Sebastian Gryglewicz (EUR), Simon Mayer (EUR), and Erwan Morellec (EPFL), on Tuesday, May 19, 2020 … [read post]
29 Jan 2018, 11:28 pm
Director of the SEC Enforcement Division from 1974 to 1981; general counsel to the Central Intelligence Agency from 1981 to 1986; and U.S. [read post]
19 Sep 2022, 6:12 am
Ince’s share price also dived 50% to around 5p following the July announcement that it would be undergoing further financing. [read post]
2 Jul 2013, 12:28 pm
The Connecting Kids to Coverage Outreach and Enrollment Grants were awarded to 41 state agencies, community health centers, school-based organizations and non-profit groups in 22 states; two grantees are multistate organizations. [read post]
6 Jan 2014, 11:20 pm
The D&O insurers also incur millions and possibly tens of million of defense cost expense in these derivative suits. [read post]
1 Nov 2021, 1:46 pm
The fact that Akazoo had to fight parallel private securities litigation and SEC enforcement action also has defense cost implications that could be important for post-SPAC-transaction companies will want to take into account when assessing the adequacy of their D&O insurance limits. [read post]
1 Nov 2021, 1:46 pm
The fact that Akazoo had to fight parallel private securities litigation and SEC enforcement action also has defense cost implications that could be important for post-SPAC-transaction companies will want to take into account when assessing the adequacy of their D&O insurance limits. [read post]
15 Feb 2022, 7:00 am
For his separate National Guard service, which included part-time drills, training exercises, and one active-duty deployment, Babcock received military pay and military pension payments from a different arm of the Federal Government, the Defense Finance and Accounting Service. [read post]
14 May 2019, 6:18 am
It executes this mission in a wide variety of ways, including (a) by pursuing and coordinating investigations and prosecutions, and helping others to do so; (b) through activities that build the international legal and operational environment that allows for successful investigations and prosecutions; (c) by providing expert legal and technical advice and support to the Department, investigative agencies, and other executive branch agencies; and (d) by developing and advocating for… [read post]
8 Jan 2019, 10:30 am
Industries that deal with high cash value transactions are the first lines of defense against money laundering. [read post]
8 Jan 2019, 10:30 am
Industries that deal with high cash value transactions are the first lines of defense against money laundering. [read post]
16 Feb 2016, 6:00 am
"In New York, like in other states, it is no defense that somebody else stole the property or that the property was stolen from out of state. [read post]
23 Nov 2009, 2:53 pm
 (James Galbraith takes up his brother Peter’s defense in the Forbes comments.) [read post]
19 Mar 2018, 4:42 am
Louisiana, 134 U.S. 1, 18, 10 S.Ct. 504, 33 L.Ed. 842 (1890), and “[i]t has long been settled that the reference to actions `against one of the United States’ encompasses not only actions in which a State is actually named as the defendant, but also certain actions against state agencies and state instrumentalities. [read post]
19 Apr 2021, 7:35 am
Key change 2: obtaining foreign bank records Another section of AMLA revises and expands existing provisions allowing US government agencies to obtain records from non-US (“foreign”) banks which maintain correspondent accounts in the US. [read post]
26 Dec 2017, 5:59 am
They include infrastructure investment, development financing and technology sharing. [read post]
26 Feb 2018, 2:36 pm
Amy Howe has the main account of the argument for this blog. [read post]
3 Mar 2021, 11:22 am
Sarkozy put forth a collection of defenses. [read post]
5 Oct 2007, 5:56 am
) (1)The term “international economic cooperative organization as prescribed by the Presidential Decree” in Article 2 (1) 1 of the Foreign Investment Promotion Act (hereinafter referred to as the “Act”) shall mean any of the following subparagraphs: 1.An agency which vicariously fulfills the foreign economic cooperation business of the government of a foreign country; 2.An international organization which deals with business matters concerning development… [read post]
