Search for: "International Monetary Fund"
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12 Feb 2021, 5:01 am
A blacklisting would prevent Pakistan from receiving crucial assistance from institutions such as the World Bank, International Monetary Fund and Asian Development Bank. [read post]
10 Feb 2021, 12:48 pm
Fund v. [read post]
10 Feb 2021, 5:35 am
Egypt’s Ministry of Interior accused him of “disseminating false news and receiving monetary funds from foreign authorities to defame the state’s reputation,” but no charges were ever formally brought against him. [read post]
6 Feb 2021, 12:00 pm
Qualified SEC whistleblowers, individuals who provide original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recouped by the government. [read post]
2 Feb 2021, 7:22 am
Confucius Institutes are funded by the Chinese government. [read post]
1 Feb 2021, 9:00 am
About half of those funds were directed to a state fund to be applied toward medical expenses for Sebastian throughout his life. [read post]
26 Jan 2021, 6:04 pm
That conversation lead seamlessly to the pragmatics of reform, and the interconnection between monetary reform, and economic reform. [read post]
26 Jan 2021, 1:33 pm
Patel practiced internal medicine and provided services for elderly patients. [read post]
25 Jan 2021, 5:01 am
This, combined with deep cuts in fuel subsidies due to the conditions of an International Monetary Fund loan, has led to low-level political instability in the country. [read post]
24 Jan 2021, 7:44 am
Its objective was to move beyond (and perhaps through) the traditional courses in international organizations, or law or the traditional courses in international affairs. [read post]
20 Jan 2021, 12:30 pm
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]
20 Jan 2021, 12:30 pm
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]
20 Jan 2021, 9:50 am
For example, the bill extends anti-retaliation protections to corporate whistleblowers who report misconduct internally. [read post]
20 Jan 2021, 9:50 am
For example, the bill extends anti-retaliation protections to corporate whistleblowers who report misconduct internally. [read post]
14 Jan 2021, 4:16 pm
This is a brand spanking new clause that was brought out with great fanfare in 2014 by the International Capital Markets Association and the International Monetary Fund and the US Treasury and so on and so forth. [read post]
13 Jan 2021, 12:05 am
Craig Elliffe (Auckland), Assessing the Flaws in the 1920s Compromise in the Times of the Burgeoning Digital Economy and the Great Lockdown: The COVID-19 pandemic has been described by the International Monetary Fund as the worst recession since the Great Depression. [read post]
12 Jan 2021, 11:14 am
Crime: Four counts of wire fraud, eight counts of engaging in monetary trasnactions in criminally derived funds. [read post]
12 Jan 2021, 2:00 am
While the International Monetary Fund (IMF) has downgraded its expected world economic growth in 2021 from 5.4% to 5.2%, we still see hiring being a key area of focus for companies in the new year. [read post]
11 Jan 2021, 8:19 am
Key Findings Introduction Tax Elements General Design Considerations — Taxing Data Processing — Taxing Financial Transactions — Taxing Traders Conclusion Key Findings: A financial transaction tax (FTT) would raise transaction costs, which would result in a lower trading volume, lower liquidity, potentially increased volatility, and lower price of assets. [read post]
10 Jan 2021, 2:23 pm
Through the SEC Whistleblower Program, individuals who disclose information about FCPA violations can obtain monetary rewards. [read post]
