Search for: "Department of Finance, The"
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20 Aug 2010, 6:26 am
And if so, should the Department of Education play a bigger – or smaller – role in oversight? [read post]
15 May 2023, 7:43 am
One of the points of divorce is to separate finances and risks. [read post]
3 Nov 2008, 3:06 pm
The campaign finance case turned aside by the Court Monday (Duke, et al., v . [read post]
17 Nov 2017, 4:20 pm
JMBM’s EB-5 Finance Group has advised on more than 100 EB-5 projects, closed more than $1.5 billion of EB-5 financing, and sourced more than half of that for our clients. [read post]
26 May 2015, 3:42 pm
A further limitation provides that a government entity must have completed the wind-down process of its RDA and receive a finding of completion from the Department of Finance that the former RDA is fully dissolved before it proceeds with forming an authority. [read post]
2 May 2020, 8:37 am
National Strategy for Combating Terrorist and Other Financing Highlights Gatekeeper Problems In February 2020, the U.S. [read post]
24 Apr 2023, 7:33 am
As set out above, ancillary relief is another term for finance proceedings. [read post]
27 Sep 2021, 6:59 am
The most recent proposals from members of the Senate Finance Committee and the House Ways and Means Committee also differ on some important points. [read post]
22 Jun 2022, 1:36 pm
’” The AML Whistleblower Program’s current lack of a mandatory minimum means that awards are purely discretionary and the Treasury Department can withhold an award from a fully qualified whistleblower. [read post]
2 Aug 2017, 3:17 pm
As a result, if you purchase such a property, you or individuals you want to sell the property to may have difficulty obtaining financing. [read post]
19 Dec 2008, 10:45 am
And Tonsfeldt, who co-headed the corporate department at the now-defunct firm, may finally have a chance to catch his breath--and to find a new firm to call home. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
27 Sep 2018, 5:02 pm
Ports are exploring alternative ways to deliver and finance large infrastructure projects, and the Wilmington and Seagirt P3 deals are examples of how private sector financing is being integrated into these transactions. [read post]
23 Oct 2011, 6:59 am
State Department and University of Nebraska “USA: Food Shortage in LDCs” Dr. [read post]
19 May 2010, 3:29 pm
The Labor Department reported that the Consumer Price Index (CPI) fell 0.1% last month when it was expected to rise slightly. [read post]
10 Dec 2013, 8:17 am
Rendin, Chief of Real Estate Finance Enforcement, under the auspices of Erica F. [read post]
31 May 2017, 9:30 pm
Following the mold of administrative constitutionalism at the federal level, state agencies weighed in on the campaign finance issue. [read post]
2 May 2020, 8:37 am
National Strategy for Combating Terrorist and Other Financing Highlights Gatekeeper Problems In February 2020, the U.S. [read post]
1 Aug 2016, 2:21 pm
Financing may be done by either or both parties. [read post]
31 Oct 2010, 10:30 am
Justice Department's ongoing legal challenge. [read post]
