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27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
27 Nov 2017, 1:00 am
R (B) v Secretary of State for the Home Department, heard 14-15 Nov 2017. [read post]
25 Nov 2017, 6:52 am
The lawyers had spent the preceding weeks interviewing their client and his family, and reviewing their finances . . .. [read post]
22 Nov 2017, 9:32 am
Apologies for the somewhat belated posting, but I wanted to spotlight Ezra Wasserman Mitchell, Professor, Shanghai University of Finance and Economics School of Law, who along with Kent Greenfield, Professor, Boston College Law School organized a marvelous conference at the Shanghai University of Finance and Economics School of Law SUFE Law School Commercial Law Center. [read post]
22 Nov 2017, 8:39 am
Interested persons may submit written comments about the rule proposals to Karen Winkel at the Department of Consumer and Business Services, Finance and Securities Regulation Division, Labor and Industries Building, 350 Winter St NE, Salem, Oregon 97301. [read post]
22 Nov 2017, 2:54 am
This year, the DEA Report focuses upon four geographical areas for the “illicit finance” of drug cartel and gang profits: Puerto Rico US Virgin Islands Guam Tribal Lands. [read post]
21 Nov 2017, 2:16 pm
The Senate Finance Committee, which will actually vote on the nomination, has not yet announced a date for its hearing. [read post]
21 Nov 2017, 11:23 am
Somers forewent the remedy made available under Sarbanes-Oxley itself, which requires filing a complaint with the Department of Labor within 180 days of the retaliatory event. [read post]
21 Nov 2017, 9:10 am
The Treasury Department imposed sanctions on an Iranian counterfeiting ring that it believes the Iranian Revolutionary Guard Corps (IRGC) uses to finance its global operations, the Journal reported. [read post]
20 Nov 2017, 9:00 am
Tagliafierro served as Deputy Commissioner of the Criminal Investigations Division at the New York State Department of Taxation and Finance and as the Executive Director and Director of Investigations and Enforcement of the New York State Joint Commission on Public Ethics. [read post]
20 Nov 2017, 9:00 am
Tagliafierro served as Deputy Commissioner of the Criminal Investigations Division at the New York State Department of Taxation and Finance and as the Executive Director and Director of Investigations and Enforcement of the New York State Joint Commission on Public Ethics. [read post]
20 Nov 2017, 8:45 am
Cuihong Fan (Shanghai University of Finance and Economics) ; Byoung Heon Jun (Department of Economics, Korea University, Seoul, Republic of Korea) ; Elmar G. [read post]
20 Nov 2017, 8:45 am
Cuihong Fan (Shanghai University of Finance and Economics) ; Byoung Heon Jun (Department of Economics, Korea University, Seoul, Republic of Korea) ; Elmar G. [read post]
20 Nov 2017, 5:00 am
The Treasury Department's report on capital markets, published as part of a review of financial regulations in light of core principles announced by the Trump Administration, recommended repeal of provisions on conflict minerals, mine safety, and resource extraction issuers, and that related SEC rules be withdrawn. [read post]
19 Nov 2017, 7:00 am
Treasury needs to continue to push all of the Gulf States hard on cutting off the Taliban’s financing capabilities. [read post]
17 Nov 2017, 4:20 pm
JMBM’s EB-5 Finance Group has advised on more than 100 EB-5 projects, closed more than $1.5 billion of EB-5 financing, and sourced more than half of that for our clients. [read post]
17 Nov 2017, 2:26 pm
Department of Parks and Recreation (1st Dist. 2017) _____ Cal.App.5th _____. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
Casinos, card clubs and others in the gaming industry should consider their risk of exploitation by criminal elements, and understand that they will be held accountable if they disregard anti-money laundering and illicit finance laws. [read post]
17 Nov 2017, 6:29 am
Finance Minister Bill Morneau’s photos are all rights reserved, but there are Creative Commons licensed images from the IMF and OECD. [read post]
16 Nov 2017, 9:30 pm
Department of Health and Human Services (HHS). [read post]
