Search for: "International Monetary Fund"
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31 Aug 2016, 3:41 am
He was also Member of the Administrative Tribunal of the International Monetary Fund and of various international arbitral tribunals (ICSID, ICC, etc.) [read post]
15 Jan 2015, 12:18 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
24 Aug 2011, 6:22 am
Combined, these countries account for nearly 40 percent of global gross domestic product, according to the International Monetary Fund. [read post]
20 Dec 2019, 7:23 am
These legal orders engage a number of important actors, sources, principles, and tribunals”including multinational corporations as governance entities, contract and surveillance as forms of governance that substitute for traditional law, sovereign wealth funds and other new forms of state activity, hybrid supra national entities like the World Bank and the International Monetary Fund, and international tribunals with autonomous jurisdiction,… [read post]
24 Apr 2007, 3:40 pm
The SEC said SBI created false internal records to cover up late trades. [read post]
5 Feb 2015, 6:00 am
With this funding, NWAC created a database of missing and murdered Aboriginal women across Canada. [read post]
29 Oct 2020, 11:42 am
Whistleblower award payments are made out of a fund entirely financed through monetary sanctions paid to the SEC by securities law violators. [read post]
28 May 2012, 3:28 am
China, India, Russia, Brazil, and other States in Asia, Latin America, the Middle East, and Africa are increasingly active voices in international institutions, such as the International Monetary Fund, the World Bank, and the World Trade Organization, and have started questioning the dominance of the West in these organizations. [read post]
8 Jul 2009, 8:15 am
The idea was first raised by UNCTAD in the late 1990s, and later by the International Monetary Fund. [read post]
25 May 2021, 1:45 pm
Awards are never taken from investor funds, but from a Congressionally created investor protection fund. [read post]
28 Jul 2016, 5:00 am
In addition, the Division provided relief from registration as an IB or CTA for intermediaries acting for International Financial Institutions IFIs (as defined, including the International Monetary Fund and certain other multilateral entities), due to the unique attributes and multinational status of these institutions.Proposed amendment. [read post]
6 Apr 2010, 8:31 pm
In addition to the monetary settlement, the agreement requires that Albany Medical fund a series of lectures focusing on topics related to enhancing patient safety. [read post]
26 Mar 2012, 12:55 pm
International securities fraud cases require cooperation among foreign regulators. [read post]
25 Dec 2006, 11:31 pm
In particular, it analyzes the economic prescriptions of the International Monetary Fund and the growth of TNCs in both the agricultural and non-agricultural sectors. [read post]
10 Aug 2020, 8:02 am
Source of Wealth SoW is the monetary value which contributes to the customer’s overall net wealth. [read post]
23 Jun 2020, 1:48 pm
Several of our staff members serve or have served on its Advisory Council, and OTF’s annual summits have provided crucial links between EFF and the international democracy tech community. [read post]
1 Aug 2014, 7:34 am
Frank Anastasio) of Worldwide Funding III Limited, LLC solicited funds from about 45 U.S. and international investors which amounted to over $3.5 million dollars. [read post]
23 Jun 2020, 1:48 pm
Several of our staff members serve or have served on its Advisory Council, and OTF’s annual summits have provided crucial links between EFF and the international democracy tech community. [read post]
9 May 2007, 10:00 am
• Stanley Fischer, who served as the first deputy managing director of the International Monetary Fund from 1994 to 2001. [read post]
16 Mar 2020, 3:07 pm
We call on the International Monetary Fund and the World Bank Group and other International Organizations to further support countries worldwide as part of a coordinated global response, focused on this specific challenge. [read post]
