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16 Dec 2021, 11:37 am
Curbing illicit finance The Biden administration believes that, as the world’s largest economy, the US has a responsibility to address gaps in its own regulatory system, in addition to working with its foreign partners to do the same. [read post]
16 Dec 2021, 7:45 am
Additionally, the administration plans to re-evaluate the criteria for government-to-government assistance. [read post]
12 Dec 2021, 12:45 pm
IP Finance reports.Prof. [read post]
10 Dec 2021, 7:30 pm
And my administration recently released our first National Strategy on Gender Equality and Equity. [read post]
10 Dec 2021, 3:00 am
Arkansas – State Officials Look to Replace Arkansas’ ‘Clunky,’ ‘Antiquated’ Electronic Campaign-Finance System Arkansas Democrat-Gazette – Lisa Hammersly | Published: 12/5/2021 Lawmakers and the Arkansas secretary of state’s office are taking steps to procure a new computerized campaign finance system at an estimated cost of $750,000 to $1 million in hopes it will be easier to use. [read post]
9 Dec 2021, 1:50 am
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
8 Dec 2021, 11:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [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]
8 Dec 2021, 7:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
7 Dec 2021, 2:58 pm
First, it is important to understand the Social Security Administration’s definition of “disabled. [read post]
7 Dec 2021, 2:00 am
The addition furthers the City’s goal of financing 200,000 affordable households by the end of the de Blasio administration. [read post]
6 Dec 2021, 2:33 pm
Tuesday, Dec. 7, 2021, at 10:00 a.m.: The Senate Rules and Administration will hold an oversight hearing of the U.S. [read post]
3 Dec 2021, 9:49 am
On top of that, PNC will cover settlement notice and administration costs, attorney fees and expenses and service awards, the merchants said. [read post]
3 Dec 2021, 9:49 am
On top of that, PNC will cover settlement notice and administration costs, attorney fees and expenses and service awards, the merchants said. [read post]
3 Dec 2021, 9:08 am
Deputy Tribal Administrator. [read post]
3 Dec 2021, 8:19 am
And indeed one already sees in the elaboration of systems of ratings studied the development of tight interconnections among a small group of financing institutions (foundations, states), data harvesters and analytics providers, and government all of whom contribute and control (1) the goods necessary for the production of ratings and (2) control the parameters for production and valuation. [read post]
3 Dec 2021, 3:00 am
Dark-Money Group Paid Former Trump AG to Ask for Pardons – and He Never Registered as a Lobbyist Yahoo News – Roger Sollenberger (Daily Beast) | Published: 12/1/2021 Matthew Whittaker held various posts at the Justice Department during the Trump administration. [read post]
2 Dec 2021, 1:05 pm
This new Procedure designates salaries of the prime minister, his deputies, the intelligence department head, the administrative office of the prime minister, and other government officials. [read post]
2 Dec 2021, 9:05 am
Unlike the first session, the second briefing brought many questions from Trump, mostly reflecting his interest in trade issues, finance, and press reporting on Russia’s election interference. [read post]
2 Dec 2021, 2:55 am
Other peer-reviewed studies provide support for these findings.[3] A 2018 study in Public Finance Review examined littered packs of cigarettes across 132 communities in 38 states, finding that 21 percent of packs did not have proper local stamps.[4] As noted by LaFaive and Nesbit, primary authors of the Mackinac Center study, smuggling comes in different forms: “casual” smuggling, where smaller quantities of cigarettes are purchased in one area and then… [read post]
