Search for: "Department of Finance, The"
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3 Aug 2020, 9:01 pm
Montana Department of Revenue, Roberts took the Court one step farther, holding that the government cannot have a scholarship fund that includes private schools but not religious private schools. [read post]
8 Jul 2013, 9:30 pm
Whether intentionally or by accident, Congress experimented with this method for cybersecurity regulation of the healthcare and finance industries. [read post]
10 Jul 2019, 3:20 pm
On April 17, the Treasury Department released its second round of guidance on Opportunity Zone investments in the form of proposed regulations (the “New Proposed Regulations”). [read post]
16 Aug 2018, 6:35 am
Start by taking advantage of discounts offered to senior citizens at restaurants and department stores. [read post]
8 Dec 2021, 7:55 am
Last week’s announcement suggests the emperor (in this case, President Biden) will be using all his resources – the Departments of State, Treasury, and Commerce, along with the USAID – to “more effectively combat illicit finance, better hold corrupt actors accountable, and strengthen the capacity of activists, investigative journalists, and others on the front lines of exposing corrupt acts. [read post]
7 Jun 2008, 8:57 pm
Way back in 1985, the last time I know of that any study was done, the California Department of Real Estate commissioned a study and that is what the study showed. [read post]
30 Nov 2023, 7:58 am
A common way to calculate child support is to use the Illinois Child Support Estimator from the Department of Healthcare and Family Services. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
13 Mar 2017, 2:19 pm
APART FROM FINANCES, HOW CAN DUI DEVASTATE A FAMILY? [read post]
13 Dec 2022, 6:11 am
‘These circumstances should look very suspicious to the Justice Department, and there’s a judicial mechanism for them to get court oversight if there’s a conflict.'” [read post]
24 Jul 2017, 12:57 pm
Department of Justice Special Counsel Robert S. [read post]
16 Apr 2014, 12:14 am
Anti-corruption investigation roles within non-financial MNCs have also been on the rise, coupled with increasing compliance roles outside of the world of finance. [read post]
16 Aug 2013, 6:49 am
State and Federal Communications produces a weekly summary of national news, offering more than 80 articles per week focused on ethics, lobbying, and campaign finance. [read post]
31 Jan 2012, 9:42 pm
How do you whip your finances into shape without risking it all? [read post]
15 Sep 2007, 5:47 am
Fuqua - Business and Finance - 96 Yao, Tso-Pang Medicine - Pharmacology, Cancer Biology, Radiation Oncology - 97 Yildirim, Huseyin Economics Economics faculty letter to the Chronicle [read post]
11 Nov 2014, 3:52 am
The focus of Natwest (and it may be said of the relevant UK authorities) was on the question as to whether Interpal could be suspected of “terror financing”. [read post]
18 May 2021, 7:00 am
CXXVII of December 30, 2010, on the prevention and fight against money laundering coming from criminal activity and the financing of terrorism. [read post]
8 Nov 2007, 12:03 am
The news follows the Magic Circle's firm axing of a six-lawyer structured finance team from its New York office earlier this week. [read post]
19 May 2010, 8:00 am
(Note: Department of Motor Vehicle and Alcoholic Beverage Control fees were reclassified as miscellaneous receipts. [read post]
14 Feb 2023, 6:30 am
Riley is Assistant Professor in the Department of Finance at the University of Arkansas; and Rafael Zambrana is Assistant Professor of finance at the University of Notre Dame. [read post]
