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16 Dec 2015, 12:53 pm
” Despite the uptick in military action against the group, one expert suggested that “the overall situation of ISIL, as far as financing is concerned, has not significantly diminished” as the importance of various revenue sources shifts between the group’s black market antiquities sales, oil trade, and extortion of local communities. [read post]
16 Dec 2015, 12:08 pm
The case has also provoked a spirited interagency debate pitting the State Department against the Treasury and Justice Departments that implicates diplomatic relations with Jordan and the Palestinian Authority. [read post]
16 Dec 2015, 9:26 am
The Protocol significantly limits the use of restrictive covenants and allows departing brokers to take client and account information with them to their new firm. [read post]
14 Dec 2015, 12:04 pm
The US is unique in the world in its use of tax exempt financing to finance a variety of infrastructure. [read post]
12 Dec 2015, 10:48 am
A prosecutor with the United States Attorney's Office can then ask you questions about your finances and the circumstances surrounding the possession of the currency. [read post]
12 Dec 2015, 10:48 am
A prosecutor with the United States Attorney's Office can then ask you questions about your finances and the circumstances surrounding the possession of the currency. [read post]
12 Dec 2015, 10:30 am
The US GC Agenda is based on interviews with advisory board members and leading experts from PLC Law Department Panel Firms, and comes from Practical Law’s US sister-publication Practical Law The Journal. [read post]
12 Dec 2015, 4:55 am
Auditors also questioned the appropriateness of $1,544 in costs for consultant services that did not comply with bidding requirements. http://osc.state.ny.us/audits/allaudits/093016/14s75.pdfNew York City Department of Finance: Controls and Accountability of Court, Trust and Bail FundsAn initial audit issued in April 2014, determined that NYC Department of Finance’s Court Assets Department could not accurately account for court, trust and bail… [read post]
11 Dec 2015, 12:56 pm
The Islamic State's finance minister, Abu Saleh, was killed by the U.S. [read post]
9 Dec 2015, 12:12 pm
On December 9, 2015, Senate Finance Committee Chairman Orrin Hatch (R-Utah) and Ranking Member Ron Wyden (D-Ore.) introduced Senate Bill 2368, the Audit & Appeal Fairness, Integrity, and Reforms in Medicare (AFIRM) Act of 2015. [read post]
9 Dec 2015, 12:12 pm
On December 9, 2015, Senate Finance Committee Chairman Orrin Hatch (R-Utah) and Ranking Member Ron Wyden (D-Ore.) introduced Senate Bill 2368, the Audit & Appeal Fairness, Integrity, and Reforms in Medicare (AFIRM) Act of 2015. [read post]
8 Dec 2015, 2:22 pm
Mizer, head of the Justice Department’s Civil Division, announced today. [read post]
8 Dec 2015, 12:01 pm
Swedish Finance Minister Magdalena Andersson, Finnish Finance Minister Alexander Stubb and British Chancellor of the Exchequer George Osborne speak at the EU Headquarters in Brussels on December 8, 2015. [read post]
7 Dec 2015, 2:54 pm
Audited Entities Commonwealth Public corporations of the Commonwealth (other than PREPA or PRASA) Other Commonwealth department or agency (other than an Excluded Entity) Excluded Entities PREPA PRASA Departments or agencies of the Judicial Branch Legislative Assembly and its departments Office of the Controller Office of Government Ethics Office of the Panel of Independent Special Prosecutors The Act also amends the enabling law of the Office of Management and Budget… [read post]
6 Dec 2015, 8:37 pm
Third, we’re working with friends and allies to stop ISIL’s operations -- to disrupt plots, cut off their financing, and prevent them from recruiting more fighters. [read post]
6 Dec 2015, 12:00 pm
” This unholy practice costs the Department of Treasury nearly $90 billion in revenues each year. [read post]
3 Dec 2015, 3:40 pm
Transportation-HUD Before departing for the Thanksgiving Recess, Senators began floor debate of their Transportation-HUD appropriations bill. [read post]
3 Dec 2015, 6:44 am
She was also listed as a “member of the Consumer Finance Litigation group” and referred to as having “previously served as compliance counsel for the global compliance department at Boston Scientific Corporation. [read post]
3 Dec 2015, 6:01 am
This post is based on an article authored by Professor Massa; Wenlan Qian, Assistant Profess of Finance at National University of Singapore; Weibiao Xu of the Department of Finance at National University of Singapore; and Hong Zhang, Associate Professor of Finance at Tsingua University. [read post]
2 Dec 2015, 3:48 pm
Defendant California Department of Fish and Wildlife (“DFW”) and the U.S. [read post]
