Search for: "Department of Finance, The"
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30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
30 Jun 2022, 6:28 am
Department of Agriculture, the Court addressed a challenge to fees for the federal Agricultural Quarantine and Inspection Program. [read post]
30 Jun 2022, 3:50 am
Key Findings A year since the global tax deal was agreed to by more than 130 countries, progress on implementing legislation has hit a lull. [read post]
30 Jun 2022, 12:15 am
Department of Agriculture. [read post]
29 Jun 2022, 8:50 am
The California Department of Financial Protection and Innovation (DFPI) has issued proposed regulations implementing certain provisions of the state’s Consumer Financial Protection Law (CFPL). [read post]
29 Jun 2022, 4:58 am
Law firms continue to increase hourly rates and in-house legal departments are paying them. 2021 partner rates increased 3.4% over 2020. [read post]
28 Jun 2022, 7:01 am
First, Le Maire (now France’s economics, finance, and industrial and digital sovereignty minister), O (now retired from government), and Montchalin (who lost her parliamentary seat in June to a member of the Socialist Party) unveiled in May 2021 a new three-part National Cloud Strategy. [read post]
28 Jun 2022, 4:00 am
Campaign Finance Connecticut: “As a New Field of Candidates Lines Up for CT Taxpayer-Funded Campaign Grants, a Long-Ignored Elections Complaint Causes Concern About Landmark Reforms” by Edmund Mahoney (Hartford Courant) for MSN Elections National: “Violent Threats to Election Workers Are Common. [read post]
27 Jun 2022, 9:46 am
On 24 June 2022, HM Treasury published two post-implementation reviews and a forward looking review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT) regime. [read post]
27 Jun 2022, 6:32 am
The CCFPL authorizes the Department of Financial Protection & Innovation to define unfair, deceptive, and abusive acts and practices in connection with the offering or provision of commercial financing or other financial products and services to small businesses, nonprofits, and family farms. [read post]
27 Jun 2022, 4:33 am
“While the department strongly disagrees with the Southern District of Texas’ court decision to vacate the guidelines, DHS. will abide by the court’s order as it continues to appeal it,” the department said in a statement. [read post]
27 Jun 2022, 3:01 am
This method of financing expenses may not work for the typical family trying to make ends meet, but Congress is undaunted. [read post]
27 Jun 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 29/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v… [read post]
26 Jun 2022, 10:00 pm
The board did not date their signatures on claims upon review and approval or ensure claims had department head approval. [read post]
26 Jun 2022, 10:00 pm
The board did not date their signatures on claims upon review and approval or ensure claims had department head approval. [read post]
26 Jun 2022, 9:05 pm
The appropriate federal banking agencies are given clear authority to terminate customers when they pose a threat to national security, are involved in terrorist financing, or are agencies of the governments of Iran, North Korea, Syria, or any country listed on the State Sponsors of Terrorism list. [read post]
25 Jun 2022, 6:36 am
Posted by Phillippa O’Connor and Tom Gosling, PricewaterhouseCoopers UK, on Saturday, June 25, 2022 Editor's Note: Phillippa O’Connor is a Reward & Employment Leader at PwC United Kingdom, and Tom Gosling is an Executive Fellow in the Department of Finance at London Business School. [read post]
25 Jun 2022, 6:36 am
Posted by Phillippa O’Connor and Tom Gosling, PricewaterhouseCoopers UK, on Saturday, June 25, 2022 Editor's Note: Phillippa O’Connor is a Reward & Employment Leader at PwC United Kingdom, and Tom Gosling is an Executive Fellow in the Department of Finance at London Business School. [read post]
24 Jun 2022, 5:38 am
“Plaintiffs assert a legal malpractice claim alleging that defendant law firm was negligent in failing to perfect a security interest by timely filing a UCC-1 financing statement in connection with a loan they made. [read post]
24 Jun 2022, 5:01 am
Campaign finance laws should also be tightened against fraudulent campaign practices and fundraising that presidents, because they are presidents, can use to particularly powerful effect. [read post]
