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10 Apr 2023, 9:05 pm
Louis, and Alminas Žaldokas, associate professor of finance and Lee Heng Fellow at Hong Kong University of Science & Technology. [read post]
10 Apr 2023, 12:16 pm
Department of State; and Andrew Yeo, senior fellow at the Brookings Institution. [read post]
10 Apr 2023, 11:01 am
The Department of Homeland Security oversees the use of biometric data and security and border control. [read post]
8 Apr 2023, 6:13 am
Evarts Gun Laws – Transnational Mexico Appeals in Case Against Gun Manufacturers by León Castellanos-Jankiewicz (@leoncastjan) Peacekeeping The United Nations in Hindsight: Financing African Union-Led Peace Support Operations by Dawit Yirga (@dgerima), Paul Romita (@PaulRomita) and Karin Landgren (@LandgrenKarin) The post Digest of Recent Articles on Just Security (Apr. 1-7) appeared first on Just Security. [read post]
7 Apr 2023, 5:32 pm
You can also contact the Texas Department of Health and Human Services (HHS), which advocates for the rights and benefits of residents of long-term care facilities. [read post]
7 Apr 2023, 5:00 pm
The Legal Department provides legal representation, advice, and support to the Tribal government. [read post]
7 Apr 2023, 8:00 am
It was alleged that Fonn ordered a high volume of spinal implants from a company wholly owned by his financée. [read post]
7 Apr 2023, 7:09 am
By Aparajita Lath Two articles published last month in the BMJ analyze the public investment and financing of mRNA COVID-19 vaccines, highlighting the extensive government funding that has supported the development of mRNA technology from 1985 to 2022. [read post]
7 Apr 2023, 5:00 am
The problem is that the Justice Department declined to bring such charges. [read post]
7 Apr 2023, 4:00 am
Said to Have More Evidence of Possible Trump Obstruction at Mar-a-Lago MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 4/2/2023 Justice Department investigators have amassed fresh evidence pointing to possible obstruction by former President Trump in the investigation into top-secret documents found at his Mar-a-Lago home, according to people familiar with the matter. [read post]
7 Apr 2023, 3:28 am
Treasury Department yesterday said actors like North Korea were using decentralized finance, a thriving segment in the crypto sector, to transfer and launder their illicit gains. [read post]
6 Apr 2023, 9:05 pm
Opponents of the legislation argued that it rolls back campaign finance reforms and eliminates the commission’s impartiality. [read post]
6 Apr 2023, 12:00 pm
“I don't know how you get around the evidence that both the Department of Justice in their investigation of the federal campaign finance issues and the Federal Election Commission in their ultimate jurisdiction over campaign finance issues, neither of them found there to be any violations whatsoever. [read post]
6 Apr 2023, 12:15 am
Although the bill became effective on January 1, 2019, lenders were not obligated to comply until the Department of Financial Protection & Innovation adopted implementing regulations. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
5 Apr 2023, 2:34 pm
It’s too hard to serve as the vice president of every department in your firm. [read post]
5 Apr 2023, 10:29 am
On March 29, the Senate Finance Committee released a report on its investigation of Credit Suisse’s role in U.S. tax evasion schemes. [read post]
5 Apr 2023, 5:17 am
This article was written by Dixie Somers, a freelance writer who loves to write about business, finance, and family issues. [read post]
4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice Department or the United… [read post]
4 Apr 2023, 5:31 am
As the world watches Russia’s war in Ukraine, events in the Middle East, North Africa, and Southeast Asia are heating up. [read post]
