Search for: "Department of Finance, The"
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29 Nov 2007, 12:52 am
Associated with litigation support, although they are separate departments, are bankruptcy and insolvency; and corporate finance which includes valuation and merger and acquisition services. [read post]
10 Aug 2011, 3:21 pm
In this case, the Treasury Department, The Department of Housing and Urban Development and the Federal Housing Finance Agency have jointly put forth an RFI with the intent of sounding out investors on the most palatable ways to sell-off the thousands of residential properties the US government owns. [read post]
12 Apr 2012, 11:16 am
So public officials have volunteered taxpayers to help settle the matter, or at least finance the court spat. [read post]
27 Feb 2012, 11:37 am
What industries have captured the rule making process in the Divisions of Corporate Finance or Market Regulation? [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]
14 Jun 2012, 12:39 am
In this latest phishing scam, an email has been sent to members of the Department of Defense, retirees and civilian employees purportedly from the Defense Finance and Accounting Services. [read post]
10 Feb 2020, 6:32 am
Justice Department has reached out to app developers as part of its investigation into Apple Inc. [read post]
14 Sep 2016, 5:06 pm
Freeh publically sparred with the White House and with Attorney General Janet Reno over any number of issues, most famously the conduct of investigations related to campaign finance. [read post]
7 Nov 2018, 7:10 pm
He was not admired within the Justice Department. [read post]
8 Aug 2010, 7:48 pm
Jensen Harvard Business School Date Posted: March 29, 2004 Last Revised: May 6, 2009 Accepted Paper Series 6109 downloads Mandatory IFRS Reporting Around the World: Early Evidence on the Economic Consequences ECGI - Finance Working Paper No. 198/2008, Chicago… [read post]
20 Nov 2020, 2:52 pm
All the more so with a bank, where depositors are literally financing the loans. [read post]
2 Jul 2009, 9:45 am
Senate Finance Committee The Senate Finance Committee, whose members have been negotiating a bipartisan proposal behind the scenes this week left Thursday for the July Fourth recess without a deal, although Senate Finance Chairman Max Baucus said he has developed policy to pay for legislation that would cost less than $1 trillion over 10 years. [read post]
5 Feb 2007, 3:22 pm
Today was the last day to submit comments to the Department of Defense before the Pentagon undertakes to write proposed regulations to enforce the statute. [read post]
19 Nov 2015, 6:39 am
The letter noted that pricing discretion leads to discrimination and the CFPB’s enforcement work with the Department of Justice had already netted roughly $176 million in restitution and penalties against lenders. [read post]
15 Sep 2013, 8:56 pm
According to the indictment, Wilson represented that he and the General had partnered with the Department of Justice and the FBI to bring the U.S. currency from China back into the United States as a type of “unofficial stimulus package. [read post]
19 Dec 2008, 4:54 pm
The term sheet (via): Financing Assistance to Facilitate the Restructuring of Automobile Manufacturers to Attain Financial Viability Purpose: The terms and conditions of the financing provided by the Treasury Department will facilitate restructuring of our domestic auto industry, prevent disorderly bankruptcies during a time of economic difficulty, and protect the taxpayer by ensuring that only financially viable firms receive financing. [read post]
18 Sep 2017, 10:48 am
Jim Butler is a founder of the JMBM law firm and chairman of its Real Estate Department. [read post]
9 Apr 2012, 8:37 pm
Somehow this arrangement was approved by the New York Insurance Department (NYID). [read post]
15 Feb 2018, 10:03 am
We imposed a $12 million penalty on Vinnik and the Justice Department indicted him on 21 counts. [read post]
12 Jul 2012, 11:50 am
Internationally, the Treasury Department has designated more than 1,100 businesses and individuals linked to drug kingpins since June 2000. [read post]
