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1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes… [read post]
31 Oct 2023, 10:22 pm
If you believe the hike is unsupported and negotiations with your provider reach a standstill, consider contacting your state’s insurance department for guidance or to file a grievance. [read post]
31 Oct 2023, 12:51 pm
The EO directs the Department of Health and Human Services (HHS) to establish an HHS AI Task Force to develop a strategic plan on the responsible deployment of AI and AI-enabled technologies in healthcare settings. [read post]
31 Oct 2023, 10:54 am
Justice Department’s (DOJ) draft merger guidelines is the abandonment of market power as the central element of merger enforcement. [read post]
31 Oct 2023, 8:48 am
Financial Statements – Financial statements prepared by a party’s Finance Department or its outside auditors can also serve as evidence of financial fraud. [read post]
31 Oct 2023, 6:15 am
<div data-rss-type="text"> <p> <span style="display: initial;"> <span style="display: initial;"> The US Department of Veterans, through Tricare and the GI Bill, offers numerous basic health care and education benefits to veterans. [read post]
30 Oct 2023, 4:39 am
Aside from the 25th Anniversary events, Christie’s Restitution Department, whose website states it “support[s] the resolution of restitution claims for consigned artworks – advocating in the spirit of the Washington Principles, for fair and amicable solutions,” engages in detailed provenance research to vet artworks being offered at auction.[15] Similarly, Sotheby’s Restitution Department works as noted working with provenance specialists to vet all… [read post]
27 Oct 2023, 8:34 am
Enlarge (credit: MANDEL NGAN / Contributor | AFP) One year into Elon Musk's ownership of X, the finances of the platform formerly known as Twitter remain shaky. [read post]
27 Oct 2023, 6:00 am
As a result, the district’s taxpayers will not benefit from the $18,842 in aid the district would have received upon State Education Department (SED) approval. [read post]
27 Oct 2023, 6:00 am
As a result, the district’s taxpayers will not benefit from the $18,842 in aid the district would have received upon State Education Department (SED) approval. [read post]
26 Oct 2023, 8:27 am
The case was filed in federal court in 2020 by Reginald Kirtz, who claims that although he no longer owed anything on a loan made to him by the Department of Agriculture, the department damaged his credit score by reporting that his account was past due. [read post]
26 Oct 2023, 2:04 am
Scott Speranza is the CEO of HealthLock, a digital solution that monitors members’ healthcare claims and keeps them apprised of possible red flags putting their medical identity and finances at risk. [read post]
24 Oct 2023, 9:50 am
--but with lawyers in the Department of Justice and their prosecutorial wings. [read post]
23 Oct 2023, 10:57 am
According to the NJ Department of State, the French Arts Museum costs have ballooned to more than $200 million. [read post]
23 Oct 2023, 10:00 am
Analyze your finances and plan for the long haul. [read post]
23 Oct 2023, 7:39 am
CORRECTIONS · HB 1546 – Requires the Department of Corrections to create an “Orange Alert” system to notify any resident within a 40-mile radius of a prison, when an inmate has escaped. [read post]
23 Oct 2023, 3:00 am
Artificial Intelligence, Algorithmic Recommendations and Competition Emilio Calvano University of Bologna - Department of Economics; University of Toulouse 1 - Department of Economics; CSEF - University of Naples Federico II - Centre for Studies in Economics and Finance (CSEF) Giacomo... [read post]
23 Oct 2023, 2:25 am
It breaks down silos and encourages departments to work together towards common financial goals. [read post]
23 Oct 2023, 12:00 am
The Department of Education has been keeping files on posts from education experts, teaching staff and teaching assistants which criticise education policies. [read post]
22 Oct 2023, 3:04 pm
Under his leadership the department has grown from two assistant DAs, two analysts (art historians and archaeologist), one detective, and two special agents from the Department of Homeland Security into a formidable force standing up to the illicit art market. [read post]