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1 Sep 2023, 8:48 am by Tom Kosakowski
On October 12, 2023, the ABA DR Ombuds Day subcommittee is hosting a webinar featuring Thomas Zgambo, the Ombudsman for the International Monetary Fund. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
National/Federal A Lawmaker Hid One Key Fact as He Fought Checks on Gun Shops DNyuz – Glen Thrush (New York Times) | Published: 8/25/2023 Rep. [read post]
31 Aug 2023, 5:56 am by Timor Sharan
In the years that followed, international spending and monetary resources became the principal instrument of military power in Afghanistan, taking precedence over direct engagement with the adversary. [read post]
28 Aug 2023, 8:39 am by Silver Law Group
   The $18 million award is a percentage of monetary sanctions and other costs collected from the company itself, not from recovered investor’s funds. [read post]
27 Aug 2023, 12:25 pm by jeffreynewmanadmin
” Payments to whistleblowers are made out of an investor protection fund, established by Congress, which is financed entirely through monetary sanctions paid to the SEC by securities law violators. [read post]
24 Aug 2023, 11:18 am by Kevin LaCroix
In Boeing, plaintiffs were given access to over 44,000 internal documents containing 630,000 pages about Boeing’s oversight of airplane safety. [read post]
24 Aug 2023, 8:20 am by Rachel Grupp
The law provides for whistleblowers to receive a monetary award of ten to thirty percent of the total funds recovered by the government following a successful enforcement action resulting from the whistleblower disclosure. [read post]
22 Aug 2023, 7:33 am by Geoff Schweller
Through the IRS Whistleblower Program, qualified whistleblowers are entitled to monetary awards of 15-30% of the funds collected in the enforcement action connected to their whistleblowing. [read post]
9 Aug 2023, 9:01 pm by renholding
Impose an output floor that would limit the amount capital calculated with internal models could deviate from the expanded standardized approach to 72.5%. [read post]
8 Aug 2023, 1:55 pm by Geoff Schweller
Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information that leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected by the government in the case. [read post]
7 Aug 2023, 9:05 pm by renholding
Other countries, such as Egypt and Pakistan, have experienced severe economic stress and have approached the International Monetary Fund for financial rescue packages. [read post]
7 Aug 2023, 6:05 am by Jonathan Panikoff
International law is clear: refugees cannot be forcibly moved back to their home state if their safety would be at risk. [read post]
4 Aug 2023, 2:25 pm by Kate Reeves
” Through the SEC Whistleblower Program, whistleblowers who (1) voluntarily support/open an investigation, (2) provide original information to that investigation, and (3) lead to successful enforcement action are entitled to monetary awards of 10-30% of the funds collected by the government. [read post]
3 Aug 2023, 3:19 am by jonathanturley
Clauser reportedly received an email from the Director of the Independent Evaluation Office of the International Monetary Fund, Pablo Moreno, who had seen a flyer for the zoom talk. [read post]
2 Aug 2023, 1:46 am by Seán Binder
  India’s ban on non-basmati white rice exports in July has sparked worries about runaway global rice prices, leading to a rise in global grain prices by up to 15% this year, according to International Monetary Fund chief economist Pierre-Olivier Gourinchas. [read post]
31 Jul 2023, 10:40 am by Cynthia Marcotte Stamer
The EEOC seeks monetary damages for the employee including back pay, compensatory damages, and punitive damages as well as injunctive relief designed to prevent such unlawful conduct in the future. [read post]
28 Jul 2023, 6:30 am
Copland, Manhattan Institute, on Wednesday, July 26, 2023 Tags: Capital markets, ESG, ESG investing, Financial institutions, Financial regulation, Monetary policy, Social policies 2023 Sustainable Investment Survey Posted by Hilary Wiek and Anikka Villegas, PitchBook, on Wednesday, July 26, 2023 Tags: Asset Managers, ESG risks, Hedge funds, Impact investing, social impact, sustainable investing, Venture capital firms Sustainability in the Spotlight: Has ESG Lost Momentum in… [read post]
28 Jul 2023, 6:30 am
Copland, Manhattan Institute, on Wednesday, July 26, 2023 Tags: Capital markets, ESG, ESG investing, Financial institutions, Financial regulation, Monetary policy, Social policies 2023 Sustainable Investment Survey Posted by Hilary Wiek and Anikka Villegas, PitchBook, on Wednesday, July 26, 2023 Tags: Asset Managers, ESG risks, Hedge funds, Impact investing, social impact, sustainable investing, Venture capital firms Sustainability in the Spotlight: Has ESG Lost Momentum in… [read post]
With the passage of the bill, the government is also hopeful to receive economic assistance from the International Monetary Fund (IMF), which previously denied Sri Lanka assistance based on their lack of compliance with international corruption standards. [read post]