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...Scheduled to launch in 2024, Bleu will offer cloud services that will meet the strict privacy and security requirements of the French state....
...Epstein joined the board of Black’s family foundation in 1997; he is said to have resigned a decade later, although documents filed with the Internal Revenue Service continued to name him as a trustee for...
...club despite the gym and its affiliates being sanctioned by the US Department of the Treasury....
...But his scheme apparently hit a bump in 2013 when a Swiss bank he used, Banque Bonhôte, told him it would release the names of its stateside customers to the US Internal Revenue Service as part of a leniency...
...The Public Investment Fund is putting up roughly 80 per cent of the cash....
...In the early hours of Monday, the Treasury department will complete its full snapback of sanctions on Iran, targeting the energy, shipping and banking sectors, among others....
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...They call it the United States and, if anything, the states part of the American regulatory environment is getting more aggressive....
...In July, after two failed attempts to obtain records from Deutsche, Ms Waters and three Democratic colleagues brought a resolution to the floor of the Capitol building to compel the Treasury Department’s...
...National co-ordination of insurance regulation Insurance in the US is regulated primarily at state level, but the Dodd-Frank act created a Federal Insurance Office within the Treasury department to promote...
...I think it’s pretty clear, for the period of time, to manipulate a currency you have to be doing it to disadvantage the United States....
...It is not immediately obvious that there will be closer economic ties with the United States, although Trump may well aim for that....
...Sotheby’s on Wednesday also unveiled a $150m share repurchase programme and the separation of the capital structures of its two core business – auctions and private sales, and its financial services department...
...Transition management is a service provided to big institutional investors, such as pension funds, to oversee the restructuring of a large portfolio of securities or the replacement of the asset manager....
...The US Securities and Exchange Commission and the Department of Justice last year launched a probe of JPMorgan’s hiring practices over whether it had hired princelings – the family members of influential...
...Of the 22 City institutions polled regularly by the Treasury, just two – Santander and Bank of America – think that the Bank of England’s base rate will rise to 0.75 per cent by the end of 2014....
...Prosecutors allege that from 2009 through 2011 Mr Litvak defrauded six investment funds established by the US Treasury Department to buy troubled mortgage-backed securities....
...Mr Hartzer, who now heads Australian retail services at Westpac Banking Corp, said CBA had been one of the best performing retail banks under Mr McEwan....
...Though he does not know which federal agency was behind the raid because the order is sealed, he said the Internal Revenue Service had targeted him for violation of an obscure tax law that says that businesses...
...The Treasury Department estimates that annual revenue losses from check-the-box have hit almost $10bn....
...in the way of severance or explanation, other than the perfunctory “reduction-in-force” statement from the HR department....
...“Recent reports of abuse include the driving of nails into a domestic worker’s body,” the state department said....
...Banks and foreign governments are mounting an increasingly desperate push against a sweeping US tax law that will force overseas institutions to report their American clients to the Internal Revenue Service...
...In a near-daily ritual, it conducts auctions of Treasury securities to raise tens of billions of dollars to fund the federal government and service the swelling public debt....
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