Search for: "Department of Finance, The"
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23 May 2011, 4:14 pm
Judicial nominees are required to make detailed disclosures about their finances, allowing us to learn about their income and net worth. [read post]
30 Jul 2015, 8:30 am
Caldwell of the Justice Department’s Criminal Division, U.S. [read post]
12 Sep 2010, 8:57 am
Upcoming speaking engagements: September 28, 2010: Financial Crimes and Digital Evidence Conference in Eugene, Oregon. ...sponsored by the Oregon Department of Justice, the United States Attorney's Office for the District of Oregon, the Federal Bureau of Investigations, the Oregon Department of Public Safety Standards and Training, and the Southern Oregon Financial Fraud and Security Team. [read post]
13 Nov 2010, 11:03 pm
The Department of Finance approved capitation payments in such cases. [read post]
24 May 2010, 4:00 am
Justice Department, will talk about the department’s policy goals and initiatives to fight corporate fraud, including white-collar crime issues such as securities and commodities fraud, healthcare fraud, and the work of the Financial Fraud Enforcement Task Force. [read post]
8 Sep 2022, 9:04 pm
Department of Veterans Affairs announced that it submitted an interim final rule that will allow the Department’s healthcare facilities to provide veterans and other beneficiaries access to abortion services. [read post]
7 Dec 2009, 1:28 pm
U.S State Department COP15 Website - The U.S. [read post]
17 Nov 2009, 1:48 pm
"The marketing department has data, the finance department has data, etc, but they think the security of the data is the responsibility of the IT guys at the end of the hall. [read post]
3 Feb 2011, 5:09 pm
Residents of Tennessee, their relative was murdered, his assets auctioned off, the money went to finance the Nazi war machine.In 1954, the Second Circuit, at the behest of the U.S. [read post]
4 Sep 2022, 11:00 pm
The strategy includes enlisting whistleblowers to fight illicit finance and protecting whistleblowers who expose corruption across the globe. [read post]
16 May 2008, 1:39 am
-Russia Agreement for Peaceful Nuclear Cooperation (123 Agreement)Prepared by the Department of State05/15/2008
INTERPOL's Forensic Report on FARC Computers and Hardware Seized by Colombia (PDF 1.5 MB) Report Released on May 1505/15/2008
Legislative Text of an Amendment in the Nature of a Substitute to the Energy and Tax Extenders Act. [read post]
5 Apr 2016, 9:30 pm
Department of Education to approve accreditors. [read post]
19 Feb 2015, 7:24 am
The bill currently identifies the following 17 institutions and departments: Canadian Border Services Agency Canada Revenue Agency Canadian Armed Forces Canadian Food Inspection Agency Canadian Nuclear Safety Commission CSIS CSE Citizen and Immigration Finance Foreign Affairs, Trade, and Development Health National Defence Public Safety Transport FINTRAC Public Health Agency RCMP That list can grow, however, with cabinet empowered to add institutions and departments by… [read post]
7 Sep 2018, 9:41 am
The Prosecutor will advise the Tribal Council and other departments on criminal matters. [read post]
22 Jun 2022, 9:05 pm
One of the largest sources of concern for law departments already is climate change and sustainability, but counsel feel ill-equipped to respond in this area. [read post]
18 May 2009, 9:26 am
12:00 Scott Hood, Manager Microbiology Quality and Regulatory Operations, General Mills, Inc. 12:30 Lunch Tuesday PM: Issues in Detection and Enforcement 1:30 William Nganje, Associate Professor of Agribusiness Finance, Morrison School of Management and Agribusiness, Arizona State University. [read post]
20 Apr 2020, 4:11 pm
All Lines of Insurance Arizona: On April 16, the Arizona Department of Insurance issued Regulatory Bulletin 2020-04 encouraging insurers to support insureds during the COVID-19 pandemic. [read post]
2 Feb 2017, 9:30 pm
Department of the Treasury. [read post]
1 Apr 2011, 3:57 am
The bill would help ease the state’s financal pressures, he said. [read post]
24 Apr 2024, 11:17 am
” He attributes this “reckless conduct” to” an absolute assumption that the U.S. will continue to arm and finance [Israel’s military operations]. [read post]
