Search for: "Department of Finance, The"
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22 Sep 2022, 9:03 pm
The Treasury Department stated that digital assets, including cryptocurrencies, have played a role in recent cybercriminal activities, such as money laundering, terrorist financing, and fraud schemes. [read post]
25 Oct 2021, 4:00 am
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compliance, and business issues arising from a government examination, investigation, and litigation. [read post]
2 May 2013, 5:17 am
My next visit is to the finance office of the manufacturer. [read post]
15 Jun 2023, 6:06 am
NGOs, USAID, and the State Department are used to the disbursement of grant capital along agendas with clear impact goals and measurement tools. [read post]
7 Oct 2020, 2:04 pm
The Department of Commerce planned to implement Trump’s order on TikTok with two separate regulations. [read post]
1 Dec 2017, 1:10 am
Chairs Urge Robust Use of Global Magnitsky Tools to Punish Human Rights Violators in ChinaSubmit list of officials for State Department vettingMedia Contact: 202-226-3777November 29, 2017(Washington D.C.) [read post]
3 Jun 2022, 6:49 am
The speech comes amid reports that the Commerce Department is planning on sanctioning additional Chinese companies over export control violations by adding them to the Entity List, a restriction on access to U.S. exports. [read post]
8 Dec 2023, 3:39 am
At trial applicant, both a probation department officer and an employee of The Salvation Army testified. [read post]
23 Feb 2010, 8:31 am
On Monday, a spokeswoman for the Dubai Department of Finance said the $10 billion funding—described in December as coming directly from the government of Abu Dhabi—includes $5 billion in funds separately announced in November by two Abu Dhabi-controlled banks. [read post]
30 Oct 2019, 4:16 pm
The scientific planning for spending $5.5 billion in debt financed funds should not take place outside of public view. [read post]
24 Mar 2021, 8:16 am
The North Korean regime most likely wants to use these stolen cryptocurrencies to finance its operations. [read post]
24 Aug 2011, 9:20 am
., Police Department; Dan Alexander, Chief, Boca Raton, Fla., Police Department; and Patrick Lynn, Chief, Davie, Fla., Police Department. [read post]
24 Aug 2011, 9:20 am
., Police Department; Dan Alexander, Chief, Boca Raton, Fla., Police Department; and Patrick Lynn, Chief, Davie, Fla., Police Department. [read post]
8 Oct 2013, 1:29 pm
Up To 85% Of The Times This Infuse Device / System "Hybrid" Product Is Used By Surgeons, It Is For Some Surgery Type Not Approved By The FDA (Posted by Tom Lamb at DrugInjuryWatch.com) An April 2013 Wall Street Journal news report about the Medtronic Infuse Bone Graft ended with this rather startling statement: The Justice Department is also looking into its use for procedures beyond those officially approved by the FDA. [read post]
29 May 2022, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
2 Sep 2018, 4:00 am
La location du condo devait mener à son achat lorsque Chevarie obtiendrait le financement requis. [read post]
26 May 2019, 4:00 am
Il a obtenu des dessins techniques, des informations financières ainsi que la liste des clients. [read post]
31 Jul 2016, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
19 Jan 2020, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
1 Dec 2019, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
