Search for: "Department of Finance, The"
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8 Jun 2018, 4:37 am
It is pure, unadulterated bullshit, and serves no purpose beyond ticking boxes for marketing departments. . [read post]
21 Dec 2020, 3:15 pm
Adding friction to these types of transactions undermines the technology’s importance in giving individuals control over their finances. [read post]
3 May 2015, 7:30 am
She was formerly a former partner in the firm of Nixon Peabody LLP, where she specialized in public finance, employment law, procurement policy, and government compliance and regulatory issues. [read post]
20 Feb 2018, 10:11 am
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
5 Dec 2020, 12:58 pm
"Applying BSA reporting requirements to both art and antiquities dealers has been tried unsuccessfully in the past.Should the NDAA be enacted into law, the Treasury Department must write regulations to implement the legislation. [read post]
25 Sep 2014, 7:04 am
The Archbishops of Canterbury and York who ordained the first American bishops did so on the latter's promise that "We are unanimous and explicit in assuring your Lordships, that we neither have departed, nor propose to depart from the doctrines of your Church. . . . [read post]
22 Dec 2017, 11:08 am
The foundation, which was financed with $500,000 from wealthy Russian benefactors, served as a lobbying vehicle against certain sanctions against Russia. [read post]
10 Apr 2023, 12:16 pm
Department of State; and Andrew Yeo, senior fellow at the Brookings Institution. [read post]
12 May 2014, 12:00 am
Other speakers and events during the week are: Jeroo Billimoria, managing director of Child and Youth Finance International, for the Brown School, at 3 p.m. [read post]
20 Jan 2017, 8:11 pm
The bill removes the following nonvoting members from the Commission: the state treasurer; two representatives of the Governor's Office, including one representative from the Governor's Office of Management and Budget; the executive director of the Department of Natural Resources; the executive director of the Department of Environmental Quality; the commissioner of agriculture and food; a member of the Board of Water Resources; and a representative with experience with… [read post]
31 Aug 2018, 1:18 pm
Democratic lawmakers are calling for hearings into why the State Department is denying passport applications for Americans living along the border, reports the Post. [read post]
6 Jun 2016, 4:24 pm
That’s what IJ told the Texas Department of Licensing and Regulation, and last week the department relented in part, dropping the fine it had levied but refusing to rule out future enforcement actions. [read post]
24 Jun 2016, 9:42 am
Alan described the European Parliament’s recent resolution concerning virtual currencies, which was hailed as an anti-money laundering and counter terrorism financing action but in fact covers many aspects of virtual currencies and distributed ledger technology. [read post]
23 May 2016, 1:12 pm
Ambassador to Portugal Al Hoffman, a former Republican National Committee finance chairman who also co-chaired Sen. [read post]
22 Aug 2017, 9:07 am
Department of Housing and Urban Development J.D. [read post]
14 Mar 2014, 2:00 pm
Department of Labor Sarbanes-Oxley Whistleblower web page. [read post]
18 Feb 2020, 2:12 pm
Many forums for discussing personalized medicine focus on specialized areas such as underlying technologies, financing, regulatory pathways, or payment issues. [read post]
16 Dec 2020, 10:30 am
She was sentenced to thirty years in prison for financing terrorism. [read post]
14 Mar 2018, 4:00 am
” (The report does not mention that the State Department has not spent any of this funding.) [read post]
25 Jan 2017, 5:30 am
Outlets financed by foreign governments stand apart, of course, but in times of trouble, that line can get blurred. [read post]
