Search for: "Department of Finance, The"
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10 Sep 2017, 5:47 pm
The theory of the constructive receipt of the interest, in the hands of the lender, upon cancellation of a shareholder loan, is based on a circular of the Ministry of Finance issued on May 27, 1994 with number 73/E. [read post]
9 Sep 2017, 4:35 am
Kahn posted the Justice Department’s brief opposing the cert petition in Bahlul v. [read post]
8 Sep 2017, 7:00 am
My bosses at the Department of Justice once tried to interfere in an election-related investigation within my purview. [read post]
8 Sep 2017, 6:00 am
Jackson served as a senior advisor at the Department of the Treasury during the financial crisis, assisting Kenneth Feinberg in his work as Special Master for TARP Executive Compensation, and previously worked as a lawyer in private practice. [read post]
7 Sep 2017, 1:39 pm
Some individuals are eligible to apply for permanent residency from within the United States, but many must depart the United States and immigrate through a U.S. [read post]
6 Sep 2017, 9:14 pm
Disasters do not just affect IT departments, they also affect the sales force, human resources, legal, finance, and management. [read post]
5 Sep 2017, 11:46 pm
Checks and balances Judicial review claims may be annoying to the government department concerned but they are an essential part of our democracy. [read post]
4 Sep 2017, 2:20 pm
Department of Justice. [read post]
4 Sep 2017, 12:12 pm
Finally, Judge Vargas concluded that “the opaqueness with regard to his finances demonstrated by the father during the Magistrate’s proceedings continued unabated. [read post]
4 Sep 2017, 12:12 pm
Finally, Judge Vargas concluded that “the opaqueness with regard to his finances demonstrated by the father during the Magistrate’s proceedings continued unabated. [read post]
4 Sep 2017, 8:43 am
Trustee shall conserve that information for a minimum period of five years, and shall make it accessible to the authorities who are entitled to have access to that information for investigation purposes (typically, tax agencies in charge of tax inquiries and audits, and department of justice in charge with anti money laundering and criminal investigations). [read post]
4 Sep 2017, 8:43 am
Trustee shall conserve that information for a minimum period of five years, and shall make it accessible to the authorities who are entitled to have access to that information for investigation purposes (typically, tax agencies in charge of tax inquiries and audits, and department of justice in charge with anti money laundering and criminal investigations). [read post]
4 Sep 2017, 7:00 am
I previously wrote about Williams’ attempted terrorism financing scheme here. [read post]
3 Sep 2017, 9:30 pm
Department of Defense’s Defense Cyber Crime Center may also provide forensics, cyber analytics, and other support. [read post]
2 Sep 2017, 2:59 pm
The successful candidate, who will join the faculty of the Center for the Study of Higher Education (CSHE) within the department of Education Policy Studies. [read post]
31 Aug 2017, 9:30 pm
Department of the Interior Secretary Ryan Zinke over the U.S. [read post]
31 Aug 2017, 4:44 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), guaranteed by the United States Department of Veterans Affairs (VA), and purchased by the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”) that did not meet applicable requirements, the Justice Department announced today. [read post]
30 Aug 2017, 11:26 am
Borrowers working with participating FHA-approved lenders may be eligible for 100% financing. [read post]
30 Aug 2017, 10:34 am
President Jimmy Morales attempted to expel Ivan Velásquez, the head of a U.N. commission that has accused Morales of breaking campaign finance laws. [read post]
29 Aug 2017, 2:25 pm
The person posing as an attorney demanded that the director of the finance department process a wire transfer in connection with this spoof for nearly $5 million. [read post]
