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5 Jan 2012, 10:43 am
Treasury Department, FHFA Acting Director Edward J. [read post]
19 Jul 2021, 1:00 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Pakistan International Airline Corporation v Times Travel (UK) Ltd, heard 2-3 November 2020 R (on the application of TN (Vietnam) v Secretary of State for the Home Department and Anor, heard 30 November and 01… [read post]
9 Sep 2016, 2:40 pm
A former secretary of finance of Coahuila, Mexico, Hernandez reportedly used fraudulent loans to collect over $246 million. [read post]
15 Feb 2022, 8:08 am
” “Money laundering was recently recognized by the Biden Administration as one of the key drivers facilitating international corruption, and its most harmful impacts, including terrorist and drug cartel financing, bribery, tax evasion, and undermining the rule of law. [read post]
28 Jun 2021, 1:00 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 SC, CB and 8 children (Appellants) v Secretary of State for Work and Pensions and others (Respondents), heard 20-22 October 2020 Pakistan International Airline Corporation v Times Travel (UK) Ltd, heard 2-3 November 2020 A… [read post]
5 Jul 2021, 1:00 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Pakistan International Airline Corporation v Times Travel (UK) Ltd, heard 2-3 November 2020 Triple Point Technology Inc v PTT Public Company Ltd, heard 12 November 2020 R (on the application of TN (Vietnam) v Secretary of… [read post]
21 Jun 2015, 6:48 am
The Phoenix Fire Department financed an independent administrative investigation into Richardson's actions, and he was not disciplined for what was determined to be a lack of training. [read post]
17 May 2015, 6:48 am
The Phoenix Fire Department financed an independent administrative investigation into Richardson's actions, and he was not disciplined for what was determined to be a lack of training. [read post]
12 Apr 2013, 9:38 pm
Instead of having local governments finance them, the Department insisted that the qualified manufacturers, nominally, at least, pay for them. [read post]
12 Nov 2021, 9:18 am
Agency for International Development (USAID) and the State Department correctly identify governance as the cornerstone to changing the socioeconomic dynamics in the region and as fundamental to the overall success of the strategy. [read post]
15 Nov 2021, 6:17 am
Such a plan should remain sanctions compliant and work within the new policy framework under the Treasury Department’s October 2021 sanctions review. [read post]
11 Apr 2018, 3:28 am
” Several other senior Republicans, including Senate Majority Leader Mitch McConnell, House Oversight Chairman Trey Gowdy, Senate Foreign Relations Chairman Bob Corker, Senate Finance Chairman Orrin Hatch, and Sen. [read post]
28 Feb 2015, 3:48 pm
Respondent's pockets are limited while the County Attorneys finances are unlimited. [read post]
8 Jun 2023, 9:01 pm
The runs on Silicon Valley Bank (SVB) and Signature Bank in March 2023 created a “very high” risk of contagion in the U.S. banking system, according to Treasury Department officials. [read post]
11 Mar 2009, 3:04 pm
On March 4th, the Treasury Department issued guidelines as to how the new plan would be implemented. [read post]
14 Mar 2021, 8:51 am
Never one to roll over, Martinez filed a lawsuit against SOCOM and the Defense Department in June 2020. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
30 Jul 2022, 5:00 am
Also, the board did not review periodic financial reports to monitor the budget and finances and did not establish a comprehensive written multiyear financial plan. [read post]
30 Jul 2022, 5:00 am
Also, the board did not review periodic financial reports to monitor the budget and finances and did not establish a comprehensive written multiyear financial plan. [read post]
19 Sep 2008, 6:45 pm
The '90s decade still roared, and many of the innovative companies financed by Drexel, such as Turner Broadcasting, still continue to prosper to this day.Times are going to be tough for the big investors, but honestly, aside from money market mutual funds, most investors are not going to be touched directly by this crisis. [read post]
