Search for: "Department of Finance, The" Results 5201 - 5220 of 13,521
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24 Jan 2018, 5:30 am by Jim Sedor
Campaign Finance National: “Alleged Payment to Porn Star Was Illegal Donation to Trump Campaign, Watchdog Says” by Josh Gerstein for Politico New York: “Vance Bans Donations from Lawyers with Pending Cases” by James McKinley Jr. for New York Times Ethics National: “Trump Business Ethics Pledges Left Plenty of Room for Profiting” by The Associated Press for Tampa Bay Times Federal: “Justice Department Says It Will Retry Sen. [read post]
24 Jan 2018, 5:00 am by John Jascob
In November 2017, the Department of Justice submitted a brief taking the position that SEC ALJs are “inferior officers” for purposes of the Appointments Clause, and the SEC issued an order ratifying the agency’s prior appointment of ALJs. [read post]
23 Jan 2018, 2:12 pm by Pierre T. Nguyen
Cette hypothèse suppose cependant que le College of Saint Rose et le Department of the Army acceptent cette situation qui, financièrement, pourrait s’avérer intéressante. [read post]
23 Jan 2018, 5:00 am by Anonymous
Panel Summary by Agustina Del Campo Panelists: Agustina Del Campo - Director, Center for Studies on Freedom of Expression and Access to Information CELE at Universidad de Palermo Jason Pielemeier - Special Advisor and Section Lead, Internet Freedom, Business and Human Rights, Bureau of Democracy, Human Rights, and Labor, US Department of State Paul Schabas - Partner, Blake, Cassels & Graydon LLP, Toronto Agenda: Rights guaranteed under the Universal Declaration of Human Rights are… [read post]
22 Jan 2018, 4:29 pm by Zein El Hassan (AU) and Ivan Yau
Indeed, the United Nation’s International Convention for the Suppression of the Financing of Terrorism, which Australia has ratified, has been in force since 2002 to promote international cooperation to prevent, investigate and punish the financing of terrorist acts. [read post]
22 Jan 2018, 6:05 am
Hiring is expensive and departing workers can take institutional knowledge and intellectual property with them. [read post]
21 Jan 2018, 9:01 pm by Jim Sedor
Campaign Finance National: “FBI Investigating Whether Russian Money Went to NRA to Help Trump” by Peter Stone and Greg Gordon for McClatchy DC Ethics Colorado: “Denver Is Challenging Its Own Ethics Board Over ‘All in The Family’ Gift Disclosures” by Ben Markus for Colorado Public Radio New Jersey: “Phil Murphy Executive Order Tightens Gift Rules for Governor” by Dustin Racioppi for Bergen Record Lobbying Federal: “The Mueller Effect:… [read post]
19 Jan 2018, 1:27 pm by Brianna Smith
Earlier this week members of the Senate Finance Committee approved the advance of Alex Azar's nomination to lead the Department of Health and Human Services (HHS). [read post]
19 Jan 2018, 8:56 am by Simon Lovegrove
The Department for Exiting the European Union has published a letter from John Glen MP, Economic Secretary to the Treasury, to Sir William Cash, Chair of the House of Commons’ European Select Committee, on the proposed Fifth Money Laundering Directive (5MLD). [read post]
18 Jan 2018, 11:00 pm by Jim Sedor
Campaign finance experts said they have never heard of such an arrangement. [read post]
18 Jan 2018, 11:00 am by Yishai Schwartz
Justice and Treasury Department officials, urged the placement of the Lebanese Canadian Bank on a Treasury Department blacklist. [read post]
17 Jan 2018, 1:59 pm by Mark Walsh
”) The argument will continue with discussion of the many dealership jobs that are covered by overtime — financing salespeople, lube technicians, car jockeys, dispatchers, secretaries. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
    Focusing on employment tax, refund fraud, international tax enforcement, tax-related identity theft, public corruption, cybercrime, terrorist financing and money laundering, CI initiated 3,019 cases in FY 2017. [read post]
16 Jan 2018, 4:50 pm
He holds a Ph.D. in international finance from the Department of Economics of the University of Maryland, College Park. [read post]
15 Jan 2018, 4:22 pm by Kevin LaCroix
” The survey also showed a split of opinion between law departments and law firms, with general counsel “must more likely to balk at the practice. [read post]
15 Jan 2018, 5:48 am by Jerry Donnini, Esq.
” The Department of Finance and Administration (“Department”) has provided examples of what does and does not constitute candy or soft drinks. [read post]
15 Jan 2018, 5:48 am by Jerry Donnini, Esq.
” The Department of Finance and Administration (“Department”) has provided examples of what does and does not constitute candy or soft drinks. [read post]
15 Jan 2018, 1:00 am by Matrix Legal Support Service
R (B) v Secretary of State for the Home Department, heard 14-15 Nov 2017. [read post]