Search for: "International Monetary Fund"
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10 Aug 2011, 9:24 pm
It set policy agendas, prioritized initiatives and, working through the Financial Stability Board, drew other governance institutions and networks such as the International Monetary Fund, the Basel Committee on Banking Supervision, the Organization of Economic Cooperation and Development, the World Trade Organization, the International Association of Insurance Supervisors and the International Organization of Securities Commissions to set standards,… [read post]
18 Jun 2024, 11:36 am
More importantly, I conclude that it is not the form but the substance -- the policies, not the procedures -- that will do the damage to Americans who think that they will be safe from Republicans' vengeance.Shortly after news outlets reported the Trumpists' plans to pull the Fed's decisions into the White House, economics professor and former chief economist of the International Monetary Fund Maurice Obstfeld described how Trump's longtime… [read post]
29 Sep 2020, 10:52 am
On September 8, Earth League International (ELI) released a comprehensive report detailing the first six years of its WildLeaks Project. [read post]
12 May 2017, 12:21 pm
Sources include: investment manager(s); mutual fund(s); exchange traded fund(s); third party data vendors and other outside sources. [read post]
29 Sep 2022, 8:34 am
The slush funds were used both to (i) bribe foreign officials, and/or (ii) provide other benefits such as paying for foreign officials to attend technology conferences around the world in violation of Oracle’s internal policies. [read post]
23 Jun 2021, 11:54 am
Through the CFTC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information which leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
3 May 2021, 3:42 pm
” 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]
12 Aug 2015, 1:44 pm
Garcia, who lives in Miami, also received kickbacks from the slush fund into his bank account.In a parallel action, the U.S. [read post]
20 Apr 2017, 11:37 am
Although these measures resulted in fiscal deficits, they were the result of a concerted effort to minimize the slowdown.On the other hand, those countries that continued their pro-cyclical policies should now further consolidate their fiscal accounts if they are to minimize the risk of deterioration in their credit rating and an increase in funding expenditure, according to the World Bank report.From La Estrella [read post]
31 Aug 2020, 9:35 am
An additional distinction involves the international promotion offense, §1956(a)(2)(A), which, unlike the other two international offenses, does not require that the defendant knew that the monetary instrument or funds involved in the transport or transfer represented the proceeds of some unlawful activity. [read post]
17 Oct 2010, 2:00 am
is an occasional item on symposia and other events of interest)The Legal Vice Presidency of the World Bank, together with external partners from around the world (including Brazil, China, India, South Africa, Switzerland, and the United States) will sponsor Law, Justice and Development Week 2010 at the beginning in Washington, D.C.Featured will be a conference entitled "International Financial Institutions in a Post-Crisis World: Legal Challenges and Opportunities," on November 8… [read post]
12 Jun 2008, 2:06 am
While the normative analysis of the WTO is gaining momentum, the systematic normative evaluation of the World Bank and the International Monetary Fund is comparatively less developed. [read post]
16 Feb 2012, 8:35 am
This especially happens in a case of a government of a monetary union that cannot print money to fund its deficit. [read post]
23 Jun 2020, 8:42 am
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]
19 Nov 2008, 3:42 pm
Garcia believes that Peru is one of the best positioned markets to bounce back once the storm passes and notes that various reputable organizations, like the International Monetary Fund (IMF), have attested to Peru's readiness and stability. [read post]
24 Aug 2021, 11:33 am
The United States has led the international campaign to deny the Taliban access to financial resources and development assistance by cutting off access to foreign reserves, cash shipments, International Monetary Fund aid and other sources of revenue. [read post]
3 May 2020, 7:00 am
The last tragedy that galvanized the international community toward greater cooperation on a scale comparable to what is needed now was World War II, which resulted in the creation of the United Nations, the World Bank and the International Monetary Fund. [read post]
12 Aug 2019, 6:40 am
Minang, 26, was arrested on July 1, 2019, and charged by criminal complaint with one count of international money laundering conspiracy. [read post]
19 Sep 2022, 10:33 am
Apple are rooting for Epic.Ericsson and the Office of Unfair Import Investigations (OUII, or "ITC staff"), which participates in United States International Trade Commission investigations as a third party protecting the public interest, insist on conducting discovery of the "monetary and nonmonetary consideration" Apple provides to ACT, which filed a "public" interest statement in support of Apple. [read post]
16 Jul 2020, 7:43 am
529 plans are named after Section 529 of the Internal Revenue Code, which purpose is to provide tax-free status for qualified tuition programs. [read post]
