Search for: "Department of Finance, The" Results 41 - 60 of 13,355
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Sep 2021, 7:27 am by Mark J. Furletti and James Kim
The New York Department of Financial Services has issued a proposed regulation to implement S 5470–B, which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
18 Dec 2023, 8:59 am by Simon Lovegrove (UK)
The review has now been commissioned by Treasury Lords Minister Baroness Vere and Department for Energy Security and Net Zero Minister Lord Callanan and is led by Vanessa Havard-Williams. [read post]
On May 13, 2022, the US Department of the Treasury published the 2022 National Strategy for Combating Terrorist and Other Illicit Financing. [read post]
17 May 2018, 10:48 am by CrimProf BlogEditor
Benson and Brian Meehan (Florida State University - Department of Economics and Berry College - Campbell School of Business) have posted Predatory Public Finance and the Evolution of the War on Drugs (Excerpt from Adam J. [read post]
12 Aug 2011, 4:52 am by Nonprofit Blogger
State Department is threatening to withdraw $100 million of spending in Gaza unless Hamas leaders drop their demand to audit American-financed charities operating there. [read post]
16 Jul 2008, 10:31 am
The #1 lesson I’ve learned thus far is that Finance people have really hard jobs. [read post]
5 Aug 2014, 1:00 am by Paul Caron
The Senate Finance Committee on Friday unanimously approved the nomination of Cary Douglas Pugh to the U.S. [read post]
9 Jul 2009, 3:00 am
The Treasury Department yesterday delivered an Update on Reducing the Federal Tax Gap and Improving Voluntary Compliance to Senate Finance Committee Chair Max Baucus: Building on reports previously released, this report is intended to provide a comprehensive overview of efforts to close the tax gap. [read post]
21 Sep 2022, 1:27 pm by Daily Record Staff
The American Institute of Certified Public Accountants (AICPA) Wednesday announced it has received a grant of nearly $120,000 from the Maryland Department of Labor to expand its Registered Apprenticeship for Finance Business Partners in the state. [read post]
17 Aug 2018, 9:13 am by Daily Record Staff
Bethesda-based commercial real estate services and finance company Walker & Dunlop Inc. [read post]
19 Jul 2021, 1:45 pm by John Cetor
Poole, who has chaired the House Ways and Means Education Committee since 2013, will begin his new position as head of the Alabama Department of Finance on August 1. [read post]
19 Jan 2018, 1:27 pm by Brianna Smith
Earlier this week members of the Senate Finance Committee approved the advance of Alex Azar's nomination to lead the Department of Health and Human Services (HHS). [read post]
11 Aug 2014, 2:07 pm by Ray Frager
In order to provide infrastructure improvements in six jurisdictions, the Maryland Department of Housing and Community Development is selling a record-high $41 million in bonds through the Local Government Infrastructure Financing program. [read post]
6 Apr 2023, 12:00 pm by Mary Chastain
“I don't know how you get around the evidence that both the Department of Justice in their investigation of the federal campaign finance issues and the Federal Election Commission in their ultimate jurisdiction over campaign finance issues, neither of them found there to be any violations whatsoever. [read post]
29 May 2012, 8:25 am by Chad Marriott
Department of Defense’s (“DOD”) efforts to procure electricity from renewable energy projects, here are some numbers to think about with respect to project financing:  According to a Government Accountability Office report released last month, the four DOD services (Army, Navy, Air Force, Marines) are known to have used power purchase agreements (“PPAs”) to finance a total of 11 projects, including all those that were in design,… [read post]
11 Jun 2015, 11:51 am by Katlin Newman, J.D.
The rules concerning campaign and political finance have been recodified to improve the administration and enforcement of state campaign finance law. [read post]
26 Mar 2015, 9:05 pm by Walter Olson
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No, Operation Choke… [read post]
12 Jun 2016, 9:11 pm by Walter Olson
” [Wall Street Journal profile of Fed governor Daniel Tarullo] Tags: banks, Crisis of 2008, Department of Justice, mortgages, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]