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8 Nov 2023, 6:00 am
” While it it officially launching today, Traact says it has already attracted interest from dozens of customers, most of them enterprise corporate legal departments. [read post]
8 Nov 2023, 5:53 am
The majority of U.S. assistance to Israel is provided through Foreign Military Financing (FMF), which are grants that allow recipients to purchase U.S. defense articles and services. [read post]
7 Nov 2023, 9:09 pm
The CTA itself aims to combat money laundering, terrorism financing and other illegal activities by requiring entities to disclose information about the individuals who beneficially own and control them to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
7 Nov 2023, 2:27 pm
Instead, the court emphasized the link between § 34B(c) and G.L. c. 152, § 65, which outlines the Fund’s financing mechanism, concluding that the department has the authority to impose time restrictions. [read post]
6 Nov 2023, 9:05 pm
., Department of Justice 2018). [read post]
6 Nov 2023, 9:00 pm
Department of Treasury, is committed to helping financial institutions enhance efforts to detect, prevent, and report actual or suspected illicit fraudulent activity. [read post]
6 Nov 2023, 7:39 am
Advancing Equity and Civil Rights Section 7 focuses on three key categories where AI can impact civil rights: (1) the criminal justice system; (2) government benefits and programs; and (3) issues in the broader economy, including hiring, housing, and consumer finance. [read post]
6 Nov 2023, 7:23 am
The State Department recently announced that it will soon launch a pilot stateside visa renewal program for certain H-1B and L-1 visa holders. [read post]
6 Nov 2023, 1:00 am
Attorney’s Office is committed to ensuring integrity in that process for both home buyers and financial institutions that assist borrowers in financing their homes, as well as holding accountable those who falsely certify Energy Star homes. [read post]
5 Nov 2023, 9:13 am
Holland Medal for "lifetime achievement in the study of the theory and the practice of public finance. [read post]
3 Nov 2023, 10:07 am
In addition, a network operating out of the UAE has been targeted for its alleged role in illicit Russian finances. [read post]
3 Nov 2023, 4:00 am
Capitol on January 6, 2021, is facing a campaign finance complaint alleging he illegally used cash from a failed re-election bid to attend the insurrection, including airfare and a hotel stay. [read post]
2 Nov 2023, 9:05 pm
The guidance consolidates policies for the FHA’s Home Equity Conversion Mortgage program, which allows homeowners to withdraw a portion of their home’s equity to finance home maintenance or general living expenses. [read post]
2 Nov 2023, 5:42 pm
” After the hearing, the Chairs sent a letter to Department of Homeland Security Secretary Alejandro Mayorkas urging him to take “immediate actions” to curb seafood imports caught or processed with forced labor in China. [read post]
2 Nov 2023, 8:04 am
In a lengthy (65-page) order, the California Superior Court in Los Angeles has issued an extremely important decision upholding the legitimacy of bank-model online lending by denying a motion for preliminary injunction filed by the California Department of Financial Protection and Innovation (DFPI) that sought to force fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the interest rate cap… [read post]
2 Nov 2023, 7:05 am
” This contrasts starkly with the earlier crisis, when more senior State Department officials — and even the U.S. president — were publicly engaged. [read post]
2 Nov 2023, 4:30 am
Around the same time, the plaintiff’s manager emailed the finance department asking for raises for the plaintiff and other employees in the marketing department. [read post]
1 Nov 2023, 9:00 pm
Wolters Kluwer notes that the responsibility for maintaining good standing is often spread across different departments in a business (e.g., finance, legal, and tax). [read post]
1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes… [read post]
31 Oct 2023, 10:22 pm
If you believe the hike is unsupported and negotiations with your provider reach a standstill, consider contacting your state’s insurance department for guidance or to file a grievance. [read post]
