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25 Jan 2014, 3:00 am
Department of State's INL Office of Anti-Crime Programs specifically cites "art dealers" when referencing AML/CTF goals. [read post]
24 Jan 2014, 7:46 am
Conservative author and speaker Dinesh D'Souza has been indicted in federal court in New York for campaign finance violations. [read post]
24 Jan 2014, 6:00 am
Editor's Note: The following post comes to us from Deniz Anginer of the Department of Finance at Virginal Tech, Asli Demirgüç-Kunt, Director of Research at the World Bank; Harry Huizinga, Professor of Economics at Tilburg University; and Kebin Ma of the World Bank. [read post]
23 Jan 2014, 11:47 am
Kevin Gallagher regarding the finances needed for Mr. [read post]
23 Jan 2014, 11:47 am
Kevin Gallagher regarding the finances needed for Mr. [read post]
23 Jan 2014, 11:47 am
Kevin Gallagher regarding the finances needed for Mr. [read post]
23 Jan 2014, 10:39 am
The Journal tells us about a civil complaint the Department of Justice has filed against USIS, the government’s largest private security background check contractor. [read post]
23 Jan 2014, 6:13 am
Han Kim, Professor of Finance at the University of Michigan; and Yao Lu of the Department of Finance at Tsinghua University. [read post]
22 Jan 2014, 10:18 am
Corroborating that fact, the New York criminal lawyers and former Manhattan prosecutors at Crotty Saland PC have represented teachers, lawyers, doctors and finance professionals in their arrests for puffing a joint in public or possessing marijuana. [read post]
22 Jan 2014, 7:23 am
Their decision moves the project’s execution into the hands of Lake County Department of Transportation officials, who have said it is the only road improvement option they will support. [read post]
21 Jan 2014, 5:53 am
Or committed a crime for which they did not get caught in order to finance their high? [read post]
20 Jan 2014, 5:00 pm
Langenhuizen; Secretary Treasurer, Antoinette Langenhuizen; Vice President, Robert Langehuizen; and Vice President of Finance, Lisa Kulak. [read post]
20 Jan 2014, 11:45 am
The six teams responded Friday to a request for qualifications to design, build and operate the expressway issued in November by the Indiana Finance Authority and Indiana Department of Transportation. [read post]
20 Jan 2014, 7:14 am
Goslett says that RE/MAX Southern Africa has a dedicated distressed property department and Certified Distressed Property Expert (CDPE) qualified agents who are trained to assist homeowners with these specific types of properties and situations.Distressed property sales have been highly successful with the average selling price around 91 percent of the asking prices. [read post]
18 Jan 2014, 6:28 am
DiNapoli announced on January 17, 2014 the following audits have been issued: the Research Foundation of the State University of New York; the Port Authority of New York and New Jersey; the New York State Health Insurance Program: Empire BlueCross and BlueShield; the Department of Health; the Office of Court Administration; and the Department of Health. [read post]
17 Jan 2014, 10:16 am
Department of Defense, according to The Pew Charitable Trusts. [read post]
17 Jan 2014, 9:57 am
The significantly improved fundamentals of the hospitality industry, increased transactional activity, and readily available financing probably make these forecasts conservative. [read post]
17 Jan 2014, 9:57 am
The significantly improved fundamentals of the hospitality industry, increased transactional activity, and readily available financing probably make these forecasts conservative. [read post]
17 Jan 2014, 6:00 am
Editor's Note: The following post comes to us from Yaping Mao and Luc Renneboog, both of the Department of Finance at Tilburg University. [read post]
16 Jan 2014, 3:30 am
According to the Court, the First Amendment limits the kinds of corruption that can be targeted by campaign finance regulation. [read post]
