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26 Apr 2023, 6:41 am
“Consultation Opens for AML/CTF Regulation of Real Estate Agents, Lawyers, Accountants and other Professions” — “The Commonwealth Attorney-General’s Department has opened a consultation process for the Tranche 2 reforms, expanding those industries and organisations regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Act). [read post]
8 Aug 2024, 5:06 am
Weiss just made the case against the Justice Department and himself in protecting Hunter Biden from the most damaging charges of being an unregistered foreign agent. [read post]
8 Dec 2015, 2:22 pm
Mizer, head of the Justice Department’s Civil Division, announced today. [read post]
10 Oct 2019, 6:31 am
Posted by Gur Aminadav and Elias Papaioannou (London Business School), on Thursday, October 10, 2019 Editor's Note: Gur Aminadav is a Finance & Research Advisor at the London Business School; and Elias Papaioannou is Professor of Economics at the London Business School and the Hal Varian Visiting Professor at MIT Department of Economics. [read post]
28 Jan 2014, 8:00 am
The guidance appears to be modeled on two 2007 Department of Justice settlements in fair lending cases involving two Pennsylvania car dealers. [read post]
12 Jul 2016, 9:48 am
In October 2015, the new Liberal government had pledged to increase taxation of stock options on gains exceeding $100,000 as part of their overarching objective to increase tax on wealthy Canadians: […] The Department of Finance estimates that 8,000 very high-income Canadians deduct an average of $400,000 from their taxable incomes via stock options. [read post]
29 Jul 2019, 6:07 am
All the proposed rules are available on the Department of Banking and Finance’s website. [read post]
16 Aug 2022, 8:03 am
” Stanfield’s legislation, S-2734/A-4066, would allocate certain federal and state funds to the Department of Environmental Protection for the purpose of implementing the State Fiscal Year 2023 New Jersey Environmental Infrastructure Financing Program—which is expected to finance up to $2.07 billion in water infrastructure projects. [read post]
21 Oct 2011, 6:42 am
As I’ve mentioned before, it’s very important for growing companies to comply with securities laws, even during the initial seed and friends and family rounds of financing. [read post]
23 Dec 2009, 1:35 am
A recent report estimated that most of the deaths that occur in the subway are due to ...See all stories on this topic Bus company sues state officials over MTA payroll tax27east.comThe MTA and New York State Department of Taxation and Finance were also served in the suit. [read post]
23 Jan 2007, 2:10 am
We can now rest easier that the scoundrels who have been helped finance this threat to the public will now be brought to justice. [read post]
16 Apr 2009, 9:55 am
Whitmire noted that the Senate Finance Commitee did not fund the Victory Field facility in its budget and that 2/3 of the youth housed there were from the Dallas area. [read post]
9 Apr 2021, 4:00 am
Labor Department. [read post]
29 Dec 2010, 10:51 am
” In so doing the court distinguished Mello-Roos bond financing from mere “conduit” financing where a public entity assigns its rights, including possession and control of the money, to a third party. [read post]
19 Nov 2016, 7:40 am
Department of Education for their outstanding efforts in the audit and investigation of a special education provider whose director stole public funds at the expense of taxpayers and students. [read post]
4 Mar 2015, 6:00 am
Editor's Note: The following post comes to us from Andrew Call of the School of Accountancy at Arizona State University, Gerald Martin of the Department of Finance and Real Estate at American University, Nathan Sharp of the Department of Accounting at Texas A&M University, and Jaron Wilde of the Department of Accounting at the University of Iowa. [read post]
28 Mar 2018, 8:30 am
Each intern works in a particular area within an Executive Branch agency or department. [read post]
27 Jul 2013, 5:25 am
Project Sunlight to give public access to database of who appears before state departments and agencies Source: Office of the Governor On July 26, 2013 Governor Andrew M. [read post]
14 Dec 2023, 8:00 am
Stafford Fire Department Inc. - Financial Management (Genesee County) The board and treasurer did not properly manage the department’s finances. [read post]
14 Dec 2023, 8:00 am
Stafford Fire Department Inc. - Financial Management (Genesee County) The board and treasurer did not properly manage the department’s finances. [read post]
