Search for: "Commodity Credit Corporation"
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16 May 2019, 7:03 am
Christopher Cestaro of the DOJ’s FCPA Unit also weighed in on receiving cooperation credit. The DOJ’s pilot program on cooperation in FCPA cases, launched in 2016, is now a formal corporate enforcement policy, he advised. [read post]
14 May 2019, 6:08 am
The risk of being excluded from the American market, or facing crippling fines from U.S. regulators, leads multinational corporations to conclude that the risk of doing business with Iran isn’t worth the reward. [read post]
30 Apr 2019, 7:01 am
There are, of course, many government-required messages on packages and other commodities or products, including gas pumps. [read post]
28 Apr 2019, 12:48 pm
(Pix Credit HERE)The Working Group on Empire of the Coalition for Peace and Ethics is undertaking an examination of empire. [read post]
6 Feb 2019, 6:00 am
In addition, states should consider reforms to their corporate income tax bases. [read post]
1 Feb 2019, 7:19 am
By Brad Rosen, J.D.A panel of Gibson Dunn attorneys explored various regulatory developments that took hold in 2018 which significantly impact corporate compliance efforts in a webinar titled Challenges in Compliance and Corporate Governance. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
13 Dec 2018, 1:16 pm
However, unlike factors, forfaiters typically work with exporters who sell capital goods and commodities, or engage in large projects and therefore need to offer extended credit periods from 180 days to seven years or more. [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
1 Nov 2018, 4:00 am
There are so many lawyers that we have effectively become fungible commodities. [read post]
30 Oct 2018, 6:28 am
The Tax Cuts and Jobs Act made the first reforms to the federal alcohol excise taxes since 1990, lowering the rates for all three commodities. [read post]
1 Sep 2018, 12:17 pm
” The bill then goes on to cite as evidence a number of reports, including by MSCI and Credit Suisse, among others. [read post]
6 Aug 2018, 8:38 pm
Or is the corporation merely property, a complex commodity? [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International Development, the Bureau of… [read post]
21 Jun 2018, 2:30 am
Pass-through businesses are companies that are not subject to the corporate income tax. [read post]
13 Jun 2018, 9:37 am
The coordination may include crediting and apportionment of financial penalties, fines and forfeitures, as well as other means of avoiding disproportionate punishment. [read post]
7 Jun 2018, 7:22 am
According to Giancarlo, the question now is how to oversee swaps reporting, because regulators still do not have a clear picture of the extent of counterparty credit risk. [read post]
11 May 2018, 7:22 am
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
2 May 2018, 11:17 am
He counsels public and private companies in mergers and acquisitions and corporate finance as well as general compliance and corporate governance, including cybersecurity issues. [read post]
16 Apr 2018, 4:48 pm
Consider for example, so-called prime bank notes, which have been promoted for decades as sound and safe investments – but are instead bogus financial instruments purporting to derive their value from European secondary markets for stand-by letters of credit, a wholly fictional concoction. [read post]
