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19 Jun 2017, 7:30 am by Ed Stein
But the amendment also directs the Office of Foreign Assets Control to make some modifications to EO 13662’s sectoral sanctions: ●Directive 1: Financing provided to persons identified under Directive 1 (targeting the financial services sector) would have to mature in 14 days or less (vice 30). ●Directive 2: Financing provided to persons identified under Directive 2 (targeting the energy sector) would have to mature in 30 days or less (vice 90). ●Directive 4:… [read post]
19 Jun 2017, 3:13 am by Liz Dunshee
The Class C capital stock is available for use for, among other things, strategic initiatives, including financings and acquisitions, and the issuance of equity incentives to employees and other service providers. [read post]
18 Jun 2017, 9:30 pm by Jennifer Ko
Department of Housing and Urban Development (HUD), have long contributed to neighborhood revitalization and affordable housing development. [read post]
18 Jun 2017, 7:00 am by Kim Cragin
They also include a diplomatic push by the United Nations to encourage countries to enact legal frameworks that allow Islamic State recruits to be arrested and prosecuted more readily before they depart for the Levant (UN Security Council Resolutions 2170, 2178, and 2253). [read post]
17 Jun 2017, 8:15 am by The Public Employment Law Press
For the fiscal year ended June 30, 2014, auditors identified $6,719 in other-than-personal-service costs that did not comply with the requirements for state reimbursement.Department of Taxation and Finance: Personal Income Tax Refunds (2016-1A-001)During 2016, the tax department processed almost 7.6 million refunds totaling over $9.6 billion. [read post]
15 Jun 2017, 10:52 am by W. Teddy
The Corporate Finance department is what usually composes the majority of an investment bank’s businesses. [read post]
14 Jun 2017, 7:39 am by Sabrina I. Pacifici
“The Department of Defense (DOD) faces five key challenges that significantly affect the department’s ability to accomplish its mission. [read post]
14 Jun 2017, 6:30 am by Michael B. Stack
    2- Reserve Audits   When reserves are set too high on your work comp claims, your company’s ability to undertake new business is unnecessarily limited and it may impact your company’s ability to get financing. [read post]
14 Jun 2017, 5:30 am by Ed. Microjuris.com Puerto Rico
Upon DOJ approval, Puerto Rico would obtain $2.5 million in federal funding to finance part of the plebiscite process. [read post]
13 Jun 2017, 9:21 am by Matthew Kahn
The hackers accessed at least one campaign finance database and targeted software intended for use by poll workers on Election Day. [read post]
12 Jun 2017, 12:37 pm by Scott Bomboy
” Previously, the Trump Organization said it would donate payments from foreign officials to the Treasury Department, but it is unclear how those payments can be tracked. [read post]
12 Jun 2017, 11:07 am by scottgaille
  In such cases, their board room experience makes them commercially savvy in topics such as corporate governance (and politics), strategy, finance, accounting, risk management, compliance, and ethics. [read post]
12 Jun 2017, 9:40 am by Matthew Kahn
A Defense Department statement said that the attack was meant to degrade al-Shabab’s recruitment and operational capacities. [read post]
9 Jun 2017, 4:00 am by Margaret McCaffery
If your firm has both a finance department and a marketing department, make sure that recording client origin is part of the regularly reported client statistics—and that those statistics are shared with the marketing department. [read post]
7 Jun 2017, 4:09 am by INFORRM
Vladlena Benson, Associate Professor, Department of Accounting, Finance and Informatics, Kingston University This article was originally published on The Conversation. [read post]
6 Jun 2017, 4:55 pm by Kenneth Yood and Brittany Walter*
According to Gardens, the decision to terminate Hospital operations resulted from Gardens’ realization that, with no remaining Hospital operating funds, and a lack of willing lenders to provide Gardens with new financing to continue Hospital operations, it had no choice but to cease Hospital operations, close and lock the Hospital’s doors, and request that its general acute care hospital license be placed in suspense by the California Department of Public Health. [read post]