Search for: "Department of Finance, The"
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18 May 2016, 12:56 pm
Person has to work across law firm departments Baker & McKenzie. [read post]
18 May 2016, 5:30 am
The claims department reported that worker’s phone was disconnected. [read post]
17 May 2016, 1:04 pm
This month the Senate Finance Committee issued a comprehensive report entitled Physician Owned Distributorships: An Update on Key Issues and Areas of Congressional Concern (“Report”). [read post]
17 May 2016, 9:15 am
Using SharePoint to collect information on fee arranagement; that gets written to finance system. [read post]
17 May 2016, 8:04 am
Continuing our coverage of this important issue, we now report that, following up on a November 2015 Senate Finance Committee (“Committee”) hearing (“November 2015 Hearing”), the Committee this month issued a comprehensive report entitled Physician Owned Distributorships: An Update on Key Issues and Areas of Congressional Concern (“Report”). [read post]
16 May 2016, 1:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it proposed in 2014. [read post]
15 May 2016, 7:02 pm
In my first law firm job out of law school, I managed to handle plenty of assignments with two great civil litigation department mentors. [read post]
15 May 2016, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
13 May 2016, 3:21 pm
Husband also argued that both parties’ finances had changed since the divorce.The lower court found the following: Husband is a self-employed truck driver, and when the parties’ divorced, he lived in his truck and had minimal expenses. [read post]
13 May 2016, 7:04 am
Should there be limitations on when a departing shareholder can cash out in order to protect the financial condition of the company? [read post]
13 May 2016, 7:04 am
Should there be limitations on when a departing shareholder can cash out in order to protect the financial condition of the company? [read post]
13 May 2016, 7:04 am
Should there be limitations on when a departing shareholder can cash out in order to protect the financial condition of the company? [read post]
13 May 2016, 6:14 am
This post is based on an article authored by Professor Kini; Chen Cai of the Department of Finance at Georgia State University; and Ryan Williams, Assistant Professor of Finance at the University of Arizona. [read post]
12 May 2016, 1:59 pm
Assistant Secretary of the Treasury for Terrorist Financing Daniel Glaser told a think-tank audience that airstrikes, “along with the international price of oil, counter-smuggling efforts by Turkey, and difficulties the Islamic State has in transporting its oil across battle lines have combined to halve its own revenues. [read post]
11 May 2016, 4:00 pm
Advances in technology and the availability of data are changing the way consumers and small businesses secure financing. [read post]
11 May 2016, 4:39 am
This is one of the few areas in which the intelligence agencies are subject to the same level of scrutiny as other government departments. [read post]
10 May 2016, 9:53 am
Recently, an already cash-strapped small California city realized that a finance employee embezzled $4.3 million over twelve months. [read post]
10 May 2016, 8:20 am
This would allow the Bureau to monitor consumer finance arbitrations to ensure that the arbitration process is fair for consumers. [read post]
9 May 2016, 7:59 am
The White House announced that it plans to: Issue the Treasury Department’s final rule to require financial institutions to obtain and verify the identity of beneficial owners of a company, including individuals who control or own more than 25 percent. [read post]
8 May 2016, 10:26 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
