Search for: "Department of Finance, The"
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29 Aug 2017, 2:25 pm
The person posing as an attorney demanded that the director of the finance department process a wire transfer in connection with this spoof for nearly $5 million. [read post]
27 Aug 2013, 8:13 pm
The Departments of Labor, Health & Human Services, Education, Justice, Housing & Urban Development, and others all have both increased enforcement, audits and public outreach, as well as have sought or are proposing tighter regulations protecting the disabled, veterans, and others. [read post]
12 May 2019, 3:55 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
5 Oct 2020, 12:04 pm
Goodman of CSIS will moderate the discussion with Ichiro Oishi, finance minister at the Japanese embassy; Joyce Chang, chair of global research at J.P. [read post]
4 Apr 2016, 7:26 am
Music Canada has close links to the Liberal government, contributing thousands of dollars in recent years to party coffers under the political financing rules that Premier Kathleen Wynne has now promised to amend after reports last week revealed demands that cabinet ministers raise hundreds of thousands of dollars from business and labour groups. [read post]
23 Feb 2010, 1:03 pm
" Department of Budget and Finance. [read post]
27 Oct 2016, 9:30 pm
Department of Defense issued an interim final rule amending the procedures for issuance of Department of Defense identification cards. [read post]
22 Apr 2020, 4:45 pm
North Carolina: On April 21, the North Carolina Department of Insurance issued Bulletin No. 20-B-07 to all insurance companies, service corporations, HMO, MEWA, surplus lines insurers, the underwriting associations defined in NCGS 58-45-5(1) and NCGS 58-46-5, premium finance companies, collections agencies, and other persons subject to Chapter 58 of North Carolina General Statutes regarding an Extended Order issued by Insurance Commissioner Causey effective on April 27, 2020.… [read post]
29 Jul 2011, 10:31 am
Both the IRS and the New York Insurance Department are investigating ELNY. [read post]
16 Feb 2017, 9:30 pm
Department of the Treasury. [read post]
7 Jun 2011, 10:55 am
He pointed, for instance, to a recent agreement forged with Germany by the State Department and Jewish groups to secure more than $500 million in financing for home care for elderly Holocaust survivors. [read post]
15 Apr 2020, 3:50 pm
If an extension is needed companies must contact the finance division and submit a request for extension. [read post]
5 Jan 2012, 11:19 am
In addition, there may be disputes among the County Controller, the State Controller, the Department of Finance and the Successor Agency as to the characterization of such obligations, and whether they are appropriate to include on the Schedule at all. 2. [read post]
1 Aug 2010, 8:33 pm
Qatari Diar Finance bond offering ($3.5 billion) – Latham for the issuer, Skadden for the underwriters, Hogan Lovells for Barwa City Real Estate, the development company to which 45% of the proceeds from this Islamic financing will be routed. [read post]
28 May 2012, 8:04 am
They maintain entire departments for the sole purpose of optimizing their tax situation. [read post]
11 Oct 2007, 5:30 am
The other Defendants include – Michael Stepp, who at various times served as CFO and on the Board of Directors of C&A; David Cosgrove, C&A’s vice president of finance; and Paul Barnaba, Director of Financial Analysis for C&A’s Purchasing Department. [read post]
23 Dec 2010, 8:22 am
When home prices depart as significantly from counterpart rental prices and from building costs . . . there simply cannot be serious doubt that a bubble is afoot. . . . [read post]
23 Jun 2024, 6:12 am
Department of Homeland Security has sounded the alarm, identifying deepfakes as a “clear, present, and evolving threat” across national security, law enforcement, financial, and societal domains. [read post]
8 Jul 2010, 10:27 am
The State Department says Syria and Iran sponsor terrorism. . . . [read post]
25 Nov 2008, 11:41 pm
Kang has joined Latham & Watkins as counsel in the firm's litigation department. [read post]
