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6 Mar 2015, 6:49 am
Prosecutors say Hubbard used his political position for financial benefit. [read post]
16 Jul 2009, 2:39 pm
It received tremendous support from local foundation interest and importantly, Birbaum credits the members' prior relationships with these foundations as a main reason for the foundations' willingness to take on the risk and have confidence in MACC. [read post]
4 Oct 2020, 9:05 pm
The foundation has been laid for this future. [read post]
14 Aug 2022, 9:05 pm
ENDNOTE [1] On August 1, 2022, the IFRS Foundation completed the consolidation of the Value Reporting Foundation (VRF) and its SASB Standards. [read post]
24 Sep 2021, 5:00 am
Siegel observed that the IFRS Foundation is expected to launch a new global International Sustainability Standards Board. [read post]
1 Jun 2021, 8:52 am
An underwriter can go to someone with a fiduciary duty, for example the CFO of a big corporation or the trustee of a large charitable foundation, and give them for their own account the chance to buy a $30 stock for $20. [read post]
24 Jul 2018, 5:12 am
Congressional Option 2: Fix Retroactivity Threat An option for Congress, in combination with Options 1 and 3, or separately, is to avoid the unanticipated consequence of publicly-traded firms restating their financials to account for dangers relating to retroactive collection of all state taxes under an economic presence standard. [read post]
16 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank and the BIS. [read post]
22 Dec 2017, 11:08 am
Special Counsel Robert Mueller is looking into the Human Rights Accountability Initiative, a foundation that seeks to help Americans adopt Russian orphans and members of which met with senior Trump campaign officials, according to Bloomberg. [read post]
25 Aug 2022, 3:45 am
Competent authorities use a wide range of financial intelligence sources in their investigations, including data hubs, Financial Intelligence Unit (FIU) disseminations, inter-agency co-operation platforms and public-private partnerships. [read post]
12 Dec 2023, 3:00 am
When insurance companies engage in practices that lead to breakage, they not only gain financially but also erode the trust and security that is the foundation of the insurance contract. [read post]
13 May 2014, 12:09 pm
This is an essential descriptive thesis of Chris Bruner's Corporate Governance in the Common-Law World: The Political Foundations of Shareholder Power. [read post]
11 Jul 2024, 4:10 am
As Chief Justice Marshall held in the foundational 1804 case of Little v. [read post]
18 Jun 2021, 8:27 am
While many of the aforementioned procedures of traditional grantmaking are legally required when private foundations make grants to other private foundations (see our post on Expenditure Responsibility), they are not, however, mandated when a private foundation makes grants to public charities. [read post]
8 Dec 2008, 6:28 pm
Panama and Liechtenstein were some of the few remaining international financial centers that had not signed tax information exchange agreements with the U.S. [read post]
27 Sep 2024, 3:07 am
It should also account for regulatory restrictions and company-specific dynamics and consider how those elements might impact a formal investigation. [read post]
3 Apr 2009, 6:00 am
The future supervisory architecture should be built on a sound foundation of national regulation that takes into account the differences between insurance and reinsurance and other financial service providers. [read post]
24 Jan 2011, 8:18 am
Here’s the “oversight” Common Cause is highlighting:Between 2003 and 2007, Virginia Thomas, a longtime conservative activist, earned $686,589 from the Heritage Foundation, according to a Common Cause review of the foundation’s IRS records. [read post]
13 Nov 2019, 4:18 pm
These economic foundations allow fashioning and estimating a remittance equation. [read post]
4 Dec 2020, 7:44 am
"Indeed, in the seventeenth and eighteenth centuries it was to become the foundation of modern commercial banking. [read post]
