Search for: "Washington State Department of Financial Institutions"
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10 May 2017, 6:26 am
Department of Revenue for the State of Washington 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
17 May 2021, 2:49 pm
Project Manager, Making Space Initiative, Cybersecurity and Emerging Threats, R Street R Street Institute; Washington, D.C. [read post]
12 Mar 2021, 9:57 am
Because many of these whistleblowers will have worked inside the organizations engaged in or enabling the wrongdoing, they will be able to provide the Treasury Department and Financial Crimes Enforcement Network (“FinCEN”) with a roadmap to the fraud. [read post]
9 May 2014, 6:55 am
George Washington University has instituted a master’s degree with a focus on global advocacy and lobbying. [read post]
1 Aug 2018, 5:31 am
” Co-opting international institutions Chinese leaders have directed efforts to increase the country’s influence within and through existing institutions such as the United Nation, G20, and the International Monetary Fund. [read post]
8 Aug 2014, 4:00 am
The law will not apply to financial institutions subject to the Gramm-Leach-Bliley Act, health care entities subject to HIPAA, consumer reporting agencies subject to the Federal Credit Reporting Act, and government entities. [read post]
21 Mar 2017, 1:30 pm
At a later appearance at the United States Institute of Peace, Abadi said that the Trump administration plans to be more engaged in fighting terrorism, citing “assurances that the [U.S.] support will not only continue but will accelerate. [read post]
25 Mar 2019, 10:50 am
This is a full-time job based in Washington, D.C. [read post]
5 Aug 2021, 9:03 pm
House Committee on Financial Services approved a bill to replace the London Interbank Offering Rate (LIBOR), the base interest rate upon which the international financial system and financial contracts depend. [read post]
5 Feb 2014, 8:06 am
Michalko of the United States Secret Service – Washington Field Office; Acting Inspector General Fred W. [read post]
8 Jul 2019, 8:39 am
State Department; and Fernando Oris de Roa, Argentinian Ambassador to the U.S. [read post]
17 Feb 2011, 9:49 am
Since financial crime-fighting requires a high degree of financial expertise — and since the typical drug-and-terrorism-obsessed FBI agent can't balance his own checkbook, let alone tell a synthetic CDO from a credit default swap — the Justice Department ends up leaning heavily on the SEC's army of 1,100 number-crunching investigators to make their cases. [read post]
22 Oct 2014, 10:43 am
Cohen, the Treasury Department’s Under Secretary for Terrorism and Financial Intelligence, who is working to choke off funding for the Islamic State. [read post]
15 Nov 2019, 6:17 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, November 15, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 8–14, 2019. [read post]
3 Nov 2019, 7:00 am
The United States should outlaw anonymous shell companies, which inhibit criminal investigations into malign financial activity, tilt the playing field against law-abiding small businesses, and shelter the wealth of kleptocrats and their proxies. [read post]
31 May 2020, 6:00 pm
Durant, PLLC, a litigation firm based in Washington, DC. [read post]
13 Dec 2016, 8:47 pm
At the collegiate level, financial success is varied. [read post]
22 May 2012, 11:33 am
Over the past 5 years, seven other states – California, Connecticut, Hawaii, Illinois, Maryland, Oregon, and Washington – have passed similar legislation. [read post]
9 Dec 2008, 7:33 am
., Liechtenstein Sign Tax Information Exchange Agreement Washington - The Department of the Treasury today announced that the United States and Liechtenstein have signed an agreement to allow for exchange of information on tax matters between the two countries. [read post]
17 Jun 2020, 2:10 pm
_________On Raul Castro's birthday, U.S. threatens Cuba remittancesMatt Spetalnick, Marc FrankReuters3 June 2020 WASHINGTON/HAVANA (Reuters) - The Trump administration expanded on Wednesday its list of Cuban entities that Americans are banned from doing business with to include the financial corporation that handles U.S. remittances to the Communist-run country. [read post]
