Search for: "International Monetary Fund"
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10 Jan 2021, 2:23 pm
Through the SEC Whistleblower Program, individuals who disclose information about FCPA violations can obtain monetary rewards. [read post]
9 Jan 2021, 7:20 am
Boeing’s agreement means they will pay more than $2.5 billion, comprising a criminal monetary penalty, compensation payments to 737 MAX airline customers who were hit financially by the 737 MAX’s grounding , and a crash-victim beneficiaries fund to compensate the heirs, relatives, and legal beneficiaries of the passengers killed in 737 MAX crashes. [read post]
5 Jan 2021, 9:36 am
(IOA IOA Distinguished Emeritus Nomination.)Past recipients of this award have included: Vicky Brown, University of Central Florida; John Carter, The Citadel; Ingrid Clarke, Southern Illinois University; Claudia D'Albini, University of Arizona; Wendy Friede, American Express; Howard Gadlin, National Institutes of Health; Tim Griffin, Northern Illinois University; Helen Hasenfeld, California Institute of Technology; Wilbur Hicks,… [read post]
5 Jan 2021, 5:53 am
On December 29, the Internal Revenue Service (IRS) Whistleblower Office released its Fiscal Year 2020 Annual Report. [read post]
5 Jan 2021, 5:53 am
On December 29, the Internal Revenue Service (IRS) Whistleblower Office released its Fiscal Year 2020 Annual Report. [read post]
4 Jan 2021, 12:30 am
It was guided by the International Advisory Board, chaired by Lord Neuberger (former President of the UK Supreme Court) and comprising eminent international and Ukrainian IP judges and practitioners. [read post]
1 Jan 2021, 10:19 pm
An arrangement which includes circular transactions resulting in the round-tripping of funds, namely through involving interposed entities without other primary commercial function or transactions that offset or cancel each other or that have other similar features; 4. [read post]
31 Dec 2020, 7:05 am
She serves in the Advisory Panels of the Federal Reserve Bank of New York and the International Monetary Fund. [read post]
28 Dec 2020, 8:37 am
On December 16, the Federal Reserve announced an extension through September 30, 2021, of its temporary U.S. dollar liquidity swap lines and the temporary repurchase agreement facility for foreign and international monetary authorities (FIMA repo facility). [read post]
22 Dec 2020, 9:43 am
Statements must be sent to investors in the fund within 120 days after the fund’s fiscal year-end. [read post]
22 Dec 2020, 6:57 am
Institutional Structure and the Rule of Law Lorenzo Arditi, The Role of Practice in International Organizations: The Case of Government Recognition by the International Monetary Fund Graham Butler, An Interim Post-Mortem: Specialised Courts in the EU Judicial Architecture after the Civil Service Tribunal Richard Collins & Duncan French, A Guardian of Universal Interest or Increasingly Out of Its Depth? [read post]
21 Dec 2020, 7:52 pm
In a new blog post for the International Monetary Fund, four researchers presented their findings from a working paper that examines the current relationship between finance and tech as well as its potential future. [read post]
20 Dec 2020, 5:03 pm
Eastman, The Terms and Conditions of Employment of International Civil Servants: Implied Terms Recognized by the Asian Development Bank Administrative Tribunal Part 2 Resolving Employment-Related Disputes at International Organizations Katherine Meighan & Gabriel Rodríguez-Rico, To Join or Not to Join: A Comparative Analysis of Joining or Creating an International Administrative Tribunal Rishi Gulati & Thomas John, Arbitrating Employment Disputes Involving… [read post]
16 Dec 2020, 10:30 am
Going forward, the U.S. will consult with the International Monetary Fund (IMF) to see how Switzerland and Vietnam’s unfair currency practices can be addressed. [read post]
14 Dec 2020, 11:59 am
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]
11 Dec 2020, 9:16 am
Erdoğan is loath to turn to the International Monetary Fund for a bailout, because the good governance conditionality of the institution’s loans would undermine the authoritarian practices and patronage networks that undergird his hold on power. [read post]
8 Dec 2020, 10:07 pm
It is possible that Treasury could take the position that therefore no qualifying funds were collected. [read post]
3 Dec 2020, 6:45 am
The hottest topic in the world of whistleblowing today is monetary rewards. [read post]
30 Nov 2020, 7:54 am
Regulators will focus on statutes and available forums, for enforcement, and seek to obtain non-monetary relief – TROs and injunctions – and monetary relief. [read post]
12 Nov 2020, 7:28 am
Individuals who voluntarily provided the SEC with original information that led to this successful enforcement action are entitled to file for a monetary award of 10-30% of the funds the government recouped. [read post]
