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16 Jun 2021, 10:23 am by Kevin Kaufman
As researchers from the International Monetary Fund explain: The so-called “Double Irish” structure offers a simple example of how [tax] residency laws can be manipulated. [read post]
14 Jun 2021, 9:59 am by Ajay Sarma, Christiana Wayne
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on how bad actors and foreign governments evade sanctions regimes. [read post]
9 Jun 2021, 1:37 pm by Silver Law Group
An SEC bounty can be anywhere from 10% to 30% of recovered funds that total over $1 million from civil monetary penalties and disgorgement. [read post]
9 Jun 2021, 10:13 am by Ajay Sarma, Christiana Wayne
The move could also complicate El Salvador’s talks with the International Monetary Fund, where it is negotiating for a $1 billion program. [read post]
Beyond increasing funding and staffing for existing international institutions, the myriad challenges of authoritarianism also require creating new ones and renewing support for civil society organizations that bravely confront authoritarians in their own countries. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
Overall GDP in the Arab world’s second-largest economy is estimated to have contracted 6.1 per cent in 2020, slightly more than the International Monetary Fund’s (“IMF”) initial projections of a 6 per cent contraction. [read post]
2 Jun 2021, 11:18 am by Jason P. Wapiennik
” The enforcement action occurred on Wednesday, May 5 at the Del Rio International Bridge, when officers assigned to outbound operations selected a 2011 Chevrolet Cruze traveling to Mexico for a secondary examination. [read post]
27 May 2021, 3:03 am by Lynn Jokela
In a message sent to shareholders, the fund urged them ‘not to fall prey to any such strategic efforts. [read post]
26 May 2021, 6:30 am by Michael B. Stack
All rights reserved under International Copyright Law. [read post]
25 May 2021, 1:45 pm by Silver Law Group
Awards are never taken from investor funds, but from a Congressionally created investor protection fund. [read post]
23 May 2021, 2:23 pm
Luis,  an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
21 May 2021, 10:23 am by Jesse Solis
Failure to control for other factors that impact economic growth, such as government spending and monetary policy, could understate or overstate the impact of taxes on growth. [read post]
19 May 2021, 2:00 pm by Ana Popovich
” According to the press release, it will also bolster efforts to investigate and prosecute the most culpable domestic and international criminals, prevent the exploitation of government assistance for personal and financial gain, and recover stolen funds. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
Tuesday, May 18, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the lending practices of the People's Republic of China and their impact on international debt architecture. [read post]
17 May 2021, 2:23 pm
Speakers will include Senator Sherrod Brown (Chair of the Senate Banking Committee); the general counsel of the Federal Reserve; former senior policymakers from the Bank of England, the Basel Committee on Banking Supervision, the International Monetary Fund, and Federal Deposit Insurance Corporation; financial regulation policymakers and advocates from Washington, D.C.; and professors from law, business, and public policy schools in the U.S., Germany, and the United… [read post]
14 May 2021, 7:37 pm by Anthony Zaller
  California courts have also held that wages are “not only the periodic monetary earnings of the employee but also the other benefits to which he is entitled as a part of his compensation. [read post]
14 May 2021, 4:00 am by Jim Sedor
National/Federal ‘A Perpetual Motion Machine’: How disinformation drives voting laws New York Times – Maggie Astor | Published: 5/13/2021 Former President Trump’s months-long campaign to delegitimize the 2020 election did not overturn the results. [read post]
11 May 2021, 4:41 pm by anne
  While the Customer Protection Fund is credited with monetary sanctions resulting from covered judicial or administrative actions, no such recovery can be credited to the Fund if the Fund’s balance exceeds $100 million. [read post]
10 May 2021, 11:29 am by Jeremy T. Rosenblum
  He has also served at the International Monetary Fund, the Treasury Department, and the SEC. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
The banking licence requirement does not apply to advance payments, extensions of payment terms, property finance lease arrangement and intragroup treasury operations, pursuant to the French Monetary and Financial Code. [read post]