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23 Jul 2019, 2:58 pm
Tuesday, September 24 – Li Liu, International Monetary Fund.5. [read post]
2 Oct 2018, 4:40 pm
HillNotes, the blog of the Library of Parliament in Ottawa, recently posted two new articles:Issues and Concerns Related to Digital Currencies: "The International Monetary Fund compared the excitement and unprecedented price increases of some digital currencies to historical speculative bubbles such as the tulip mania of the 1600s and the more recent dot-com bubble. [read post]
30 May 2013, 6:22 am
Editor's Note: The following post comes to us from Martin Goetz of the Federal Reserve Bank of Boston; Luc Laeven of the International Monetary Fund and Professor of Finance at Tilburg University; and Ross Levine, Professor of Economics at UC Berkeley. [read post]
14 Nov 2019, 2:49 pm
Section 1957 section prohibits any person from using – or attempting to use – the funds of a specified unlawful activity in any monetary transaction over $10,000. [read post]
25 Jan 2024, 6:25 am
Volodin had earlier revealed on Telegram the details of the bill enabling the confiscation of funds or assets used for alleged criminal activities against Russian security. [read post]
19 May 2015, 7:57 am
District Court for the Eastern District of Tennessee, Knoxville, to conspiracy to commit bank fraud, bank fraud, and engaging in an unlawful monetary transaction with bank fraud proceeds. [read post]
24 Mar 2011, 9:15 am
The SEC has set aside $452 million to fund whistleblower rewards. [read post]
13 Dec 2018, 1:03 pm
" The bill, which he submitted on November 30, would authorize the Secretary of the Treasury to accept monetary gifts from anyone "on the condition that it be used to plan, design, construct, or maintain a barrier along the international border between the United States and Mexico. [read post]
16 Feb 2009, 8:00 am
Article 17 of the Convention states:The carrier shall be liable for damage sustained in the event of the death or wounding of a passenger or any other bodily injury suffered by a passenger, if the accident which caused the damage so sustained took place on board the aircraft or in the course of any of the operations of embarking or disembarking.This insurer-like liability, however, is limited to approximately $150,000 (the equivalent of 100,000 international monetary… [read post]
8 May 2008, 7:05 am
Volcker, fostering the safety and stability of the financial system would be a heavy responsibility paralleling that of monetary policy itself. [read post]
16 May 2020, 3:01 pm
Enacting the law is a major step in securing a $5.5 billion dollar loan from the International Monetary Fund (IMF). [read post]
27 Aug 2023, 12:25 pm
” Payments to whistleblowers are made out of an investor protection fund, established by Congress, which is financed entirely through monetary sanctions paid to the SEC by securities law violators. [read post]
22 Nov 2011, 7:50 pm
The Commission is currently seeking injunctive relief, disgorgement of ill-gotten gains and civil monetary penalties. [read post]
31 May 2008, 11:57 am
The report of the International Monetary Fund entitled the "World Economic Outlook" which was released on 9 April 9, 2008 downgraded projections for growth in 2008 and 2009 across the major Advanced Economies including those of the US, Canada and Western Europe whilst continuing to project relatively higher rates of growth across certain Emerging and Developing Economies including China and India. [read post]
15 Nov 2021, 6:17 am
Unfreezing these assets (or allowing access to International Monetary Fund resources), in the absence of other institutional choices, would not solve the problem. [read post]
28 Jan 2020, 1:25 pm
he International Ombudsman Association is soliciting nominations for the Distinguished Emeritus Award. [read post]
19 Feb 2018, 1:09 pm
The International Ombudsman Association is soliciting nominations for the Distinguished Emeritus Award. [read post]
10 Jan 2022, 9:55 am
(IOA Distinguished Emeritus Nomination.)Past recipients of this award have included: Vicky Brown, University of Central Florida; John Carter, The Citadel; Ingrid Clarke, Southern Illinois University; Claudia D'Albini, University of Arizona; Wendy Friede, American Express; Howard Gadlin, National Institutes of Health; Tim Griffin, Northern Illinois University; Helen Hasenfeld, California Institute of Technology; Wilbur Hicks, International… [read post]
5 Jan 2021, 9:36 am
(IOA IOA Distinguished Emeritus Nomination.)Past recipients of this award have included: Vicky Brown, University of Central Florida; John Carter, The Citadel; Ingrid Clarke, Southern Illinois University; Claudia D'Albini, University of Arizona; Wendy Friede, American Express; Howard Gadlin, National Institutes of Health; Tim Griffin, Northern Illinois University; Helen Hasenfeld, California Institute of Technology; Wilbur Hicks,… [read post]
28 Feb 2019, 9:44 am
The International Ombudsman Association is soliciting nominations for the Distinguished Emeritus Award. [read post]
