Search for: "Department of Finance, The"
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8 Aug 2023, 5:55 am
The timing is right for the United States to step up and lead on climate finance. [read post]
6 Jul 2009, 10:09 pm
A new dispute resolution mechanism will be created within the income tax department for resolution of transfer pricing disputes. [read post]
27 Aug 2014, 5:48 pm
Department of Homeland Security’s U.S. [read post]
23 May 2011, 7:57 am
Department of Justice (“DOJ”) by entering into a separate non-prosecution agreement (“NPA”) and agreeing to pay $3.5 million in fines. [read post]
10 May 2019, 5:00 am
The prominence of the Cyber National Mission Teams and initiatives like Project Indigo (Cyber Command’s information-sharing collaboration with the finance sector) reveal the more active role that the Defense Department is taking in relation to the private sector under the Trump admi [read post]
13 Nov 2018, 11:05 am
When a tax debt is later satisfied, the Department of Taxation and Finance withdraws the warrant and the State Department updates the warrant status on its website. [read post]
12 Sep 2011, 6:12 am
When Harrison came to Washington in July, he said, the company was hoping to land more financing to stay afloat. [read post]
11 Feb 2020, 6:37 pm
“Banks and mutuals [such as building societies] could help vulnerable consumers, who could do with more guidance and tools to assist the way they manage their finances. [read post]
11 Dec 2019, 6:00 am
Shapiro is an associate with Obermayer Rebmann Maxwell & Hippel LLP in the Environmental Department. [read post]
29 Mar 2020, 4:00 am
SOQUIJ is attached to the Québec Department of Ju stice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
10 May 2022, 12:49 pm
For instance, when Hasen suggests that Congress amend campaign finance disclosure laws to address online advertisements, he attempts to adhere to the Supreme Court precedent that has approved of some campaign finance disclosure requirements. [read post]
13 Mar 2023, 12:49 pm
Department of HHS Facebook & Twitter Defeat Lawsuit Over Account Terminations of COVID/Mask Skeptic–Hart v. [read post]
16 Jan 2024, 12:30 pm
From health care to finance to environmental pollutants, administrative agencies use highly trained experts to interpret and carry out federal laws. [read post]
15 Sep 2021, 6:55 am
In late 2020, Baowu also developed a blockchain-based trade finance platform that allows businesses to make cross-border payments via letters of credit. [read post]
13 Jun 2019, 3:53 pm
Therefore, a QOF needs to carefully analyze distributions of debt-financing proceeds during the first two years following investment by qualified investors in the QOF. [read post]
22 May 2008, 9:01 am
GovernorAttorney General Secretary of StateTreasurer and Insurance Commissioner Legislative Branch Florida LegislatureAuditor General Office of Program Policy Analysis and Government AccountabilityFlorida Monitor: Government Accountability Report Judicial Branch Florida Court System Executive Branch Agency for Health Care Administration Agency for Workforce Innovation Department of Agriculture and Consumer Services Department of Business and Professional Regulation… [read post]
9 Aug 2012, 8:53 am
Suspecting that Iranian banks were financing nuclear weapons and missile programs, the loophole was finally closed in 2008. [read post]
24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
23 Aug 2024, 3:00 am
Justice Department Signals Plan to Salvage Obstruction Charges in Some Jan. 6 Cases MSN – Kyle Cheney and Josh Gerstein (Politico) | Published: 8/21/2024 The Justice Department said it plans to press ahead with obstruction charges against two January 6 defendants despite the Supreme Court’s recent ruling that limited the scope of a federal statute making it a felony to obstruct many government proceedings. [read post]
30 Aug 2010, 3:05 am
The CMS announcement also listed the requirements that states must meet in order to continue receiving the enhanced funding, including maintenance of Medicaid eligibility standards.CBO ISSUES REPORT EXAMINING MEDICARE AND MEDICAID FINANCES:On August 19, the Congressional Budget Office (CBO) released a report detailing the finances of the federal government’s two healthcare programs – Medicare and Medicaid.It reported that Medicare spending is expected to increase less… [read post]
