Search for: "Department of Finance, The"
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20 Jan 2012, 8:27 am
” The Justice Department appealed the decision, and it is now before the U.S. [read post]
15 Nov 2010, 7:12 am
Tax credit funds are an alternative method of financing that has recently received more attention. [read post]
30 Jul 2012, 5:43 pm
The report highlighted issues illustrating key AML and terrorist financing problems that affect correspondent banking in the United States. [read post]
10 Sep 2014, 7:14 am
The Florida Department of Transportation reached commercial and financial close on the I-4 Ultimate Project in the urban Orlando area. [read post]
21 Oct 2016, 6:48 am
If approved, the task force would review the state’s conflict-of-interest and ethics rules, and campaign finance and lobbying laws. [read post]
6 Jul 2011, 12:11 pm
The Miami-Dade Police Department’s Public Corruption Bureau and the Florida Department of Law Enforcement are investigating Congressman Rivera for it,” reads the script, which also recounts an episode involving Rivera chasing down a truck that carried campaign material from his opponent.from The Buzz [read post]
13 Dec 2022, 6:58 am
Notably, the eight counts include violating campaign finance laws, a charge that could prove embarrassing for some powerful political interests. [read post]
24 Jun 2024, 9:01 pm
The Division of Corporation Finance has over 400 professionals, primarily comprised of accountants and attorneys, who carry out the Commission’s important three-part mission of protecting investors, facilitating capital formation, and maintaining fair, orderly, and efficient markets. [read post]
10 Dec 2013, 9:18 am
Department of Health, Office of Healthcare Financing/Equalitycare (Department) filed a lien against the home she owned with her husband, William Marusich, as tenants by the entirety. [read post]
19 May 2011, 9:02 am
These provisions have since been incorporated into the Public Finance Act 1989. [read post]
8 Apr 2009, 6:58 am
Next most commonly the lines of business had this responsibility (25%), followed by a "contract management team" (17%), a "vendor management team" (17%) and someone else, such as finance or accounting (2%). [read post]
22 Jun 2007, 7:23 am
In that case, an employee of a hospital's finance department injured his left ankle while playing basketball at "Finance Family Fun Day," an annual picnic for department employees organized by the department's managers. [read post]
25 Mar 2019, 1:02 pm
According to the DBO’s Accusation, the lender is licensed under the California Financing Law (CFL). [read post]
8 Nov 2023, 7:27 am
Treasury Department. [read post]
9 Aug 2020, 11:12 am
Justice Department. [read post]
14 May 2014, 8:40 am
Though emerging markets now account for over half the world’s GDP at purchasing-power parity, and trade between them is booming, just two developed countries retain a stranglehold on cross-border finance, investment, mergers and acquisitions. [read post]
7 Feb 2009, 11:21 am
In January 2008, CFO magazine surveyed 181 finance executives about their company's offshoring practices. [read post]
14 May 2015, 4:37 am
Louis Post-Dispatch Missouri: “Republican Legislator Faces Ethics Complaint over Comments to Reporter about Gifts” by Eli Yokley for PoliticMo New York: “Group Supporting de Blasio’s Agenda Is Said to Draw Interest of Ethics Panel” by Michael Grynbaum and William Rashbaum for New York Times Campaign Finance “Obama Foundation Walks Fine Line in Efforts to Raise $500 Million” by Josh Gerstein for Politico New York: “NY Assembly Votes for Closing… [read post]
17 Dec 2008, 5:08 pm
Well, WSJournal.com reports that the IRS is trying to help themselves get paid for their tax liens more quickly, thereby speeding up relief to distressed homeowners trying to re-finance. [read post]
6 Jan 2009, 3:49 am
Shelley Parratt: Acting Corp Fin Director Congrats to long-time SEC Staffer Shelley Parratt, who was named Acting Director for the Division of Corporation Finance last week, as John White has officially departed. [read post]
