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3 May 2021, 3:42 pm by Geoff Schweller
” In addition to NWC, the letter supporting the bill was signed by National Whistleblower Legal Defense and Education Fund, Transparency International – U.S. [read post]
3 May 2021, 8:26 am by Geoff Schweller
Danielle Kessler, the Acting Director of United States International Fund for Animal Welfare (IFAW) provided testimony after Peters. [read post]
30 Apr 2021, 6:48 am by Jacob Schulz, Tia Sewell
As Rushin notes, courts held that without a “clear” statute-made cause of action, plaintiffs didn’t have standing to sue for anything other than monetary damages. [read post]
22 Apr 2021, 5:55 am by Kevin Kaufman
The most common types of fees are customer facility charges and airport concession fees, which help fund the direct expenses associated with rental car infrastructure at airports and indirect funding needs for the airport. [read post]
19 Apr 2021, 5:03 pm by Sabrina I. Pacifici
“The International Monetary Fund (IMF) launched a new Climate Change Indicators Dashboard—an international statistical initiative to address the growing need for data in macroeconomic and financial policy analysis to facilitate climate change mitigation and adaptation. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Digital Money Can Reshape Cross-Border Payments and Remittances, IMF SaysThe National News – April 15, 2021 Advances made in digital money can help reshape cross-border payments and remittances making them “easier, faster and cheaper”, Kristalina Georgieva, managing director of the International Monetary Fund, said. [read post]
15 Apr 2021, 2:35 pm by Kevin LaCroix
These include:   Reporting annually on the effectiveness of a company’s internal controls. [read post]
12 Apr 2021, 9:17 am by Kevin Kaufman
To help countries face the pandemic-related financing needs while reducing inequality, the International Monetary Fund (IMF) has released a series of policy recommendations based on a temporary COVID-19 tax, levied on high incomes or wealth. [read post]
9 Apr 2021, 8:45 pm by Simon Lovegrove (UK)
The G20 looks forward to the FSB progress report on how regulatory, supervisory and oversight frameworks address so-called “global stablecoins”, and to a broad discussion on the cross-border use of central bank digital currencies and wider implications for the international monetary system. [read post]
9 Apr 2021, 11:32 am by Geoff Schweller
The SEC pays awards through a fund entirely financed through monetary sanctions paid to the SEC by securities law violators. [read post]
9 Apr 2021, 4:00 am by Jim Sedor
Ted Cruz violated campaign finance rules by using donor funds to promote his book. [read post]
8 Apr 2021, 7:19 pm by Shannon O'Hare
However, given the broader involvement of funds and family offices experienced in that jurisdiction in the funding industry, it is expected that litigation funding will become increasingly commonplace for disputes arising out of Russia/CIS, particularly where such disputes are determined by way of international arbitration and/or the courts of the jurisdictions such as the UK and the USA, France and Switzerland. [read post]
8 Apr 2021, 4:00 am by Marcelo Rodriguez
For example, the United Nations Conference on Trade and Development (UNCTAD), World Health Organization (WHO), Food and Agriculture Organization (FAO), International Atomic Energy Agency (IAEA), the World Bank (WB) and the International Monetary Fund (IMF) all have summary reports, country data and analysis on Iran. [read post]
6 Apr 2021, 12:05 pm by Associated Press
WASHINGTON — The rollout of COVID-19 vaccines and vast sums of government aid will accelerate global economic growth to a record high this year in a powerful rebound from the pandemic recession, the International Monetary Fund says in its latest forecast. [read post]
29 Mar 2021, 11:11 am by Geoff Schweller
According to the SEC, “all payments are made out of an investor protection fund established by Congress that is financed entirely through monetary sanctions paid to the SEC by securities law violators. [read post]
29 Mar 2021, 7:29 am by Geoff Schweller
The SEC pays awards through a fund entirely financed through monetary sanctions paid to the SEC by securities law violators. [read post]
28 Mar 2021, 11:15 am by Kevin LaCroix
The merger was to be funded with the proceeds of the IPO as well as new debt and equity issuances. [read post]
26 Mar 2021, 4:00 am by Jim Sedor
Intern Pay Was Supposed to Boost Diversity in Congress. [read post]
As the UK has chosen to implement more stringent sanctions measures, the UK GHRS will have a large impact on international businesses in areas such as, for example: Ownership and control: under the EU regime, there is a rebuttable presumption where a non-designated person is more than 50% owned or controlled by a designated person making funds available to such non-designated person will amount to firms indirectly providing funds to the designated person. [read post]
17 Mar 2021, 12:44 pm by Ellis Cose
Despite the legal handcuffs it had manufactured for itself, and following internal debate, the ACLU ultimately mounted a series of challenges to Japanese internment. [read post]