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"monies" Definitions
  1. a plural of money.
"monies" Antonyms

377 Sentences With "monies"

How to use monies in a sentence? Find typical usage patterns (collocations)/phrases/context for "monies" and check conjugation/comparative form for "monies". Mastering all the usages of "monies" from sentence examples published by news publications.

Meanwhile, the government collects rebates and other monies from manufacturers, but keeps all information about all collected monies entirely confidential.
"Those individuals, as they've served in those capacities … they've received monies through grants, and sometimes substantial monies through grants," Pruitt said.
"Those individuals, as they've served in those capacities ... they've received monies through grants, and sometimes substantial monies through grants," Pruitt said at a Heritage Foundation event on Tuesday.
Already digital monies, in particular Bitcoin and Ethereum, are rivals.
So, companies like Apple hold or invest those monies overseas.
The monies have not gone solely to survivors, McKiernan said.
"All monies paid to Mr. Gauger were by check," Cohen said.
Most of the allocated monies go to replacement fencing, as well.
Monies were directed to specific locations there in consultation with local officials.
It said the monies sent out of the country were equity dividends.
Upon detection, monies would also be expected toward treatment and lifestyle change.
But Trump's last two proposed budgets looked to slash the monies considerably.
Except for irrevocable trusts, plans can be canceled and the monies refunded.
Some of the other monies are just loans to be repaid at cost.
We see fresh monies in the hundreds of billions chasing flows into equities.
We're not afraid to use some of those monies to again drive business.
The requested monies for building a wall could be put to better use.
Arizona provided monies so Grand Canyon Park will have functioning bathrooms and trash removal.
The company tried to remedy the situation and in the end refunded our monies.
Funds need to be allocated specifically to ensure that monies spent aren't simply wasted.
It appears, however, they will not prohibit abortion counseling with Title X tax monies.
Cryptocurrencies — Bitcoin being the most prominent — are digital monies that live on the blockchain.
But those monies, programs and toys may be needed in responding to Hurricane Harvey.
Members regard these monies as lifelines for their districts or states; Congress protects them zealously.
Dinner is BF's treat for me, so my housemate settles the dinner monies with him.
Is that really a business practice you want to support with your hard-earned monies?
The era of bitcoin's dominance is ending; the future belongs to many competing digital monies.
"All monies paid to Mr. Gauger were by check," Cohen said, according to the newspaper.
"In the last two days there weren't any speeches made, only monies distributed," he said.
" He added later: "Any claim that any monies due clients were mishandled is bogus nonsense.
The assets they track are hard to value: virtual monies promise no future cash flows.
They aimed to build everything from rival monies to secure messaging systems to prediction markets.
"No monies relating to Ms. Daniels were ever misappropriated or mishandled," he wrote on Twitter.
THE Hong Kong dollar is one of the most and least manipulated monies in the world.
" Avenatti told The Hill in an email that "there was never any embezzlement of any monies.
The monies received by these foundations already have been the beneficiary of the donor's tax deduction.
Although NYC Transit does its best, additional monies are required for new cars and track work.
New Prevention Fund monies were largely offset by cuts to other parts of the CDC budget.
Bill Clinton has said the monies he received had no bearing on his wife's policymaking decisions.
Initially, Mobius Capital Partners will manage institutional monies and a cross-border, Luxembourg-domiciled mutual fund.
We do not get updates of what is going on in terms of the FEMA monies.
Conversions are not as attractive if you do not pay the taxes with non-retirement account monies.
"Monies move between these family members to other prominent family business leaders outside Saudi," said the investigator.
" In another tweet, he wrote, "Any claim that any monies due clients were mishandled is bogus nonsense.
I was entitled to any monies retained relating to a book per my agreement with the client.
These monies are available to be shared by law enforcement agencies for legitimate law enforcement investigative needs.
Congress conditioned these monies on the three governments taking steps on migration, rule of law and transparency.
These monies could be used for primary care, sick visits, lab tests, medications, and various emergency services.
For anyone who wants to use these digital monies for payments, savings or lending, it is a bug.
Fabric Life will pay Islington's costs in these proceedings directly and not from the monies pledged by supporters.
Cutting taxes on businesses and repatriating monies that firms have parked overseas could bring needed investment into America.
Mukamal said the project had a commitment from the NIAAA, and NIAAA would also receive alcohol industry monies.
Music consumption has skyrocketed, but the monies earned by individual writers and artists for that consumption has plummeted.
"I agreed to accept and keep these monies knowing they were the proceeds of illegal activities," Pearse said.
Monies can't be used by the state in any form, including how social security has been leveraged federally.
In response to written questions, the college said that Ms. Coico "does not owe monies" to either foundation.
I think it's necessary, but it would need to come with the additional monies for readiness and modernization.
I am not talking about monies paid out in lawsuits but the loss of moral authority and trust.
And then there were other monies they gave $325000 to a Trump aligned SuperPAC called America First Action.
And then there are other monies they gave, $20203,000 to a Trump aligned SuperPAC called America First Action.
AND AGAIN OUR CARD HOLDERS, OUR DEPOSIT ACCOUNTS ARE FREE TO GO USE THEIR MONIES AS THEY CHOOSE.
The Honda e is yet another sub-30k EV in an increasingly crowded market for your transportation monies.
As part of his announcement, he directed the use of counterdrug monies to partially fund new wall construction.
But the nation's first president nixed the statue because he objected to tapping public monies for the memorial.
This allows the ED to attach all such properties acquired from illegal monies for a period of six months.
End result: "Taxpayers received more in their paychecks but could now see smaller refunds or monies due," Kleiman says.
Proponents of the administration's budget suggest that a reorganization of the NIH would improve efficiency and streamline taxpayer monies.
Further, Harrison said, the Pentagon may use some creative accounting to include some existing monies in the $8 billion.
While Democrats have agreed to monies for humanitarian aid, they have refused to budge on funding for detention beds.
Such a program could meet specific U.S. labor shortages and funnel needed monies to regions currently generating unregulated migrants.
Helsinki residents are concerned the city will be seduced into building a private museum mostly funded by public monies.
FDA relies heavily on private monies paid by industry, called "user fees," to support the agency's product review activities.
The request, which will be funded through counterdrug monies, also cites the number of drug seizures in each region.
We are concerned that monies Congress authorized for health care and hurricane relief could be used to pay creditors.
The EPA supports state and tribal efforts through categorical grants, Superfund cleanup monies, research and development and regional programs.
And "the company did file suit against Mr. Shkreli to recover monies lost from Mr. Shkreli's misdealings," Aselage said.
Absent any serious effort to redress corruption and perhaps even reclaim monies, such loan forgiveness only ensures more corruption.
The company also said that it was still getting major commitments for monies that would be loaned through its platform.
Geldart stressed if no additional monies were allocated to D.C. that does not mean it would impact the security provided.
Musk has previously stated that monies generated by the Starlink project will be used to fund eventual missions to Mars.
In other words, if Congress does not act quickly, the monies revert back to the U.S. Treasury on September 2202.
"We're saying if monies are available and you're insisting on this physical wall, then we're proposing this alternative," Saenz said.
Any monies advanced now will be deducted from season-ending bonuses that will be earned, provided play resumes this season.
Almost 64 percent of Argentina's government and corporate debt is denominated in dollars and other foreign monies, the Economist reports.
"No monies were transferred" from September through the end of November, when Mr. García Padilla invoked the clawback, the executives wrote.
But IPIC said last year that it had never received collateral and other monies supposedly due to it under this deal.
A 401(k) plan or other retirement monies and assets that had been meant for two are now split in half.
In addition to investments, the Budget also touches on the role the tech industry will pay in how monies are collected.
Those values are also, crucially, because many British pension funds want to hedge the monies they must, hopefully, someday pay out.
Even better, Roth IRA monies aren't factored into the estimated family contribution on the Free Application for Federal Student Aid (FAFSA).
Lime, one of the two domestic scooter darlings, raised a brick of new capital recently, including monies from ridesharing giant Uber.
The "prudent" Capo can best figure out how it all works by keeping the law at bay while collecting protection monies.
"If they needed to use my monies" for the settlement, he said, "I guess I would be willing to say, 'O.K.'"
The latter, grouped under non-interest income in a bank's balance sheet, is monies earned from the sale of financial products.
In San Francisco, such funding is a small fraction of federal monies that go to the city, said City Attorney Dennis Herrera.
Now is the time for the government and private capital to come together and jointly put our monies where our mouths are.
Rural carriers have also opposed the bar on using Universal Service Fund monies on Huawei equipment, which is often cheaper than competitors.
I reload my transit card for the next two days, using a debit card already earmarked for transit with pre-tax monies.
It "actively misled and deceived investors" in Abraaj funds over an extended period and misused investors' monies in various funds, DFSA said.
Do you think these investors are right to be taking monies out of the hedge funds and into private equity, like you?
The quartet believes that a solution could include international (US and European) monitoring of: Finance -- to stop monies reaching terrorists and extremists.
Not only does legal tender come with low transaction costs, these monies only lose value at the very slow pace of inflation.
"The individuals with whom I work in the department will ensure that federal monies are used properly and appropriately," the nominee replied.
The bond monies then could be used to purchase as-yet unbuilt acreage; or, post-fire, buy damaged property from willing sellers.
Nigeria's central bank has asked MTN to repatriate $8.1 billion in monies sent abroad, claiming the funds were sent without proper certification.
If you are a participant with safe harbor company match or nonelective, it is probable these monies are already 100 percent vested.
There is an overall lack of accountability and oversight of the OCO monies that, thankfully, doesn't exist in most other federal spending.
Of the $20033 million, $6 million has been initially committed but the fund did not identify which companies would receive the monies.
"It is almost certain there will be more charges looking at the large amounts and various transactions involving 1MDB monies," he said.
I decided to donate all monies to help provide some relief to the victims of the massacre... it wasn't mine to keep.
The administration has previously said it plans to shift an additional $1.5 billion using counterdrug monies at some point in the future.
And you know what&aposs interesting is that once the law firm, Perkins Coie who is the initial receiver of the monies, millions.
Extra monies will be handed out for exceeding the basic requirements, such as travelling extra distance, detecting water ice, and visiting Apollo sites.
Avenatti, in a response to an email requesting comment from CNBC, wrote: No monies relating to Ms. Daniels were ever misappropriated or mishandled.
This document states that the firm will hold assets (data, in this instance, not monies) in accordance with the principles of the GDPR.
"There will be significant federal monies invested in that community as we rebuild," he told a news conference in the provincial capital Edmonton.
Harm reduction is the best way to rapidly reduce the death toll—so it should not be left out of the settlement monies.
For the 2016 elections, it spent about $30 million to support pro-abortion candidates committed to keep tax monies flowing into their coffers.
No monies will be forthcoming to any individual, despite all advertising, as per liability clauses twelve and sixteen in the revised NU Constitution.
The DOJ said that in total, it had helped recover over US$1 billion in 1MDB monies — the largest civil forfeiture ever concluded.
The policy precluded the use of any U.S. federal monies for international family planning organizations that provided abortion services or abortion-related counseling.
"The PIC must recover all the monies utilized in irregular transactions or unlawfully paid out," Ramaphosa was quoted as saying in a statement.
He said on several instances the previous government had siphoned monies from Cocobod account for expenses that were unrelated to the regulator's operations.
Correa insisted that the country's first priority should be its social debt and that the monies should be invested in health and education.
"I need monies m8," said an account apparently belonging to Diego, the app's creator, when asked on Product Hunt about the price tag.
"We understand the fraud was not successful and that BNA is conducting its own investigation and has now recovered the monies," Standard Chartered added.
This notice is a required formality within 30 days of the start of an Assignment in California to determine monies owed by the Company.
We were the first state to have state monies go to crisis pregnancy centers, which recently was just increased to $4 million a year.
Almost 64% of Argentina's combined government and corporate debt is denominated in dollars and other foreign monies, according to the Institute of International Finance.
One of the guys pays and will put our share on Splitwise, the app we use to keep track of monies within the group.
As for donations ... the Harrison family wants any monies sent to the Epilepsy Foundation ... an affliction his son Rick dealt with as a child.
"The ability now, if this tax proposal goes through, to bring back monies from overseas, I think clearly will be a positive," Chirico acknowledged.
This information will influence how political monies are spent and where campaigns need to concentrate on their own fundraising efforts and deployment of manpower.
You know, the money, he was suppose to ... the security is paid out of that and it just became difficult to get some monies.
"So far, the CR probably has not extended the problem, thanks to the additional monies we got last year," Mattis told reporters Dec. 29.
"When you assume that those monies are reinvested at a rate of return, renting, on average, wins in terms of wealth creation," Johnson said.
"The CBL has no records that monies printed under its authority have not been yet been delivered into its reserve vaults," the statement said.
LG: I guess on a philosophical level, if you become obsessed with them then you're obsessed with the exchange of monies in some way.
"The swelling 'piggy-bank' of supplier monies held by supermarkets exacerbates the risk of them making unwarranted deductions which causes suppliers financial distress," he said.
Bottom line: Private equity funds can get paid big fees by their own portfolio companies, and don't always distribute those monies to their own investors.
With municipal elections four months off, political candidates and party leaders are understandably concerned about the flow of federal monies to their cities and towns.
These monies could be used to train providers interested in delivering telemedicine or used to increase the number of staff able to provide comprehensive services.
Avenatti also suggested in a Twitter post that "these monies may have reimbursed the" $130,22017 payment that Cohen made to Daniels right before that election.
Closely related to waste and mismanagement is the lack of transparency in reporting of spending and lacking accountability, which make it easier to misspend monies.
However, because he has been unable to secure the funds (he only raised about $20 million), he announced that he will return the monies raised.
"After all, the sum of these monies is only a tip of the iceberg to be returned relating to 1MDB," Lim said in a statement.
Beware when Trump or Pruitt claim they will give the monies directly to the states because EPA already streamlines the process with pass-through grants.
If the US experience with money fund reform is a guide, investors may wait as long as possible before exercising their option to move monies.
As the credit union industry continues pouring monies into high executive salaries and lavish perks or stadium sponsorship deals, their tax loophole has become outdated.
"Those monies are not in the budget nor the certified fiscal plan," Jaresko said, adding that municipalities must seek ways to increase their own revenue.
And what that's led to over $2 trillion of American companies' monies that are being kept offshore, because they don't want to pay the second tax.
"Keleher and Avila-Marrero exploited their government positions and fraudulently awarded contracts funded with federal monies," US Attorney Rosa Emilia Rodriguez-Vélez said in a statement.
The administration and House are also counting on revenue from the replacement of Obamacare, which could divert current tax monies used to pay for that program.
The Fund called on Nigerian authorities to lower inflation currently at 15.91 percent as of October and increase access to local monies to grow the economy.
Private credit funds raised a record $7.3 billion, and infrastructure funds attracted $8.1 billion, with just under 49 percent of these monies specifically targeting renewable power.
Ghana's Black Stars made global headlines for the wrong reasons at the 2014 World Cup in Brazil after their fight with their federation over monies owed.
Palestinian Authority leader Mahmoud Abbas continues to withhold monies from Gaza despite terrible conditions there, to pressure Hamas even as he rejects direct talks with Israel.
There are numerous other proposed changes, such as demanding companies allocate more monies to laid-off workers and restrict executive payouts in the case of bankruptcy.
Officials say the exercise stuffed the Saudi coffers with about $100 billion of looted state monies, but nevertheless, it was widely interpreted as MBS consolidating power.
Bitcoin and other digital monies have plunged in value in the past month partly because of fear of a regulatory crackdown aimed at protecting investors from fraud.
If the courts don't strike it down, this will offer a model for future Democratic and Republican presidents to obtain monies that they want without congressional approval.
It sets standards for vesting, requires employers to invest sufficiently to cover future pension liabilities and, through the Pension Benefit Guaranty Corporation, offers insurance for retirement monies.
This is the best way to exponentially grow those refund monies, especially if you invest in mutual funds under the auspices of your 401(k) or IRA.
"Our elections are very heavily regulated, and income or monies from other countries can't be spent in our elections in any way shape or form," she continued.
The fines were imposed for "serious wrongdoing by two Abraaj group companies included carrying out unauthorised activities in the DIFC and misusing investors' monies," the regulator said.
At issue are monies from the Coalition Support Fund (CSF) that the United States provides to countries to offset the costs they encounter for supporting counterterrorism operations.
She has also been ordered to return medals and prize monies from events in which she competed over that period, and to pay costs of the proceedings.
Bitcoin and other digital monies have plunged in value in the past month partly because of fear of a regulatory crackdown aimed at protecting investors from fraud.
"The monies sought to be preserved herein, constitute 'profits from a crime,'" Assistant Attorney General Adele Durand wrote in recently-filed court papers cited by the Post.
Equally important is to enact policies that use tax incentives, private/public partnerships and federal research monies to assist in developing American products that use 5G technology.
Or consider options such as lending circles, a pooled borrowing format in which community members contribute into a shared pool of monies from which each can borrow.
The CRFB also estimates that there could be $10 billion in savings from the Crime Victims Funds, a fund where confiscated monies are put but seldom spent.
"And in a nearly unprecedented role-reversal, the S.E.C. agreed to disgorge monies it collected in connection with consent judgments against various hedge funds, including Level Global."
I understand there are other issues with Mr. Flynn, related to his receipt of foreign monies or disclosure of potential advocacy activity on behalf of foreign governments.
Now Fetch has asked for Judge Rogers to determine both companies' contractual responsibilities and to direct Uber to pay it the monies Fetch claimed it is owed.
" He said, "I was using my money to turn Virginia from red to blue, and a lot of it was because of the monies that we provided.
These monies can be used to revolutionize our electrical transmission grid, ensure our water system meets EPA clean water requirements and SNAP benefits for the most vulnerable.
Firms keep profits offshore primarily to avoid paying corporate tax, which is levied only when money is repatriated (monies paid to foreign governments are knocked off the bill).
His father died in debt to the Carter family, and at least one of the paintings Gainsborough painted for the family was produced in lieu of monies owed.
Because tax has already been paid on monies deposited in a Roth IRA, contributions — but not the interest earned on them — can always be tapped for other purposes.
The Court will enter judgment in favor of the House of Representatives and enjoin the use of unappropriated monies to fund reimbursements due to insurers under Section 1402.
He presided over much of the litigation led by Elouise Cobell, a member of Montana's Blackfeet Indian tribe, challenging the government's handling of American Indian trust fund monies.
One way Jenkins' 2017 bill addresses that concern is by proposing to allow 529 monies to be used to pay off the student loans of a designated beneficiary.
Shear also alleges that Amin diverted monies paid from the refinery to a consulting company called Silverpeak Partners for unrelated financial investments, according to the civil court papers.
So, yes, I'm going to send them a check for the monies that America had promised to the organization as though they got it from the federal government.
That provision provides that the state "shall not make any direct or indirect appropriation or payment from any public fund or monies" to churches or other religious institutions.
Samson Ahi, a member of the NDC and a former housing minister, denied the charges and said all monies spent, especially from syndicated loans, were properly accounted for.
"I decided to donate all monies to help provide some relief to the victims of the massacre ... it wasn't mine to keep," Connolly wrote on his Instagram account.
"Whether and by how much the operators will be implicated in the sourcing for monies for Canada's ... (payment) obligations is a key part of the analysis," read the memo.
Tan, Rajah and Cheah, a Singapore-based law firm, said in a statement that the monies were recovered in various currencies from 1MDB and its former subsidiary, SRC International.
"In general, folks with significant itemized deductions such as state and local taxes and unreimbursed business expenses will be more susceptible to smaller refunds or monies due," Kleiman says.
While the American people, individually and collectively, are incredibly generous to international humanitarian causes, it's worth noting that the aid monies provided by American taxpayers are not merely charitable.
"We don't have new monies coming in," one trader said, adding that appetite for local assets had weakened even with the Federal Reserve's dovish tone on U.S. interest rates.
Asked about the threat to take away law enforcement monies, White House press secretary Sean Spicer said in a briefing last month that the administration stood behind its threat.
The paper said that Cohen denied paying Gauger in cash, instead telling the Journal that "all monies paid to Mr. Gauger were by check" and declining to comment further.
Let's bet federal monies on these companies by supplementing their payrolls with public funds to help them serve the country and address the needs of those who are sick.
It's a watershed though so there will be no new monies from Congress, no significant tourism dollars and no significant jobs created as a result of this land grab.
The park was built and has been maintained with a broad mix of funding streams, including a county-wide bond measure and federal, state, county, city and private monies.
That's one of the threats from China: that it is using public monies to subsidize state-controlled businesses so they can behave in a predatory manner and destroy US jobs.
"As these monies get invested, they will end up on corporate balance sheets, and likely be used to fund even more buybacks designed to boost share prices," according to Reynolds.
"We would like to raise as much money as possible for a plaque and the remaining monies going to charity for the 39 bus stop cat," reads the page description.
"All too often, objectors attempt to abuse the appellate process in class action settlements in order extort monies from class counsel while providing no benefit to the class," he said.
Donors can even specifically request their monies go towards California relief efforts by writing the specific disaster name in the memo line of a check made out to the organization.
She got the funds back tax-free — as is sometimes the case with unclaimed funds — because she had originally paid taxes on those portions of the monies that were taxable.
Among the allegations: Mayor Edward Brown received $2003,491 in monies he shouldn't have received, including overpayments, double payments and payments for personal travel or travel he did not go on.
Can monies spent vilifying President Trump drown out the tidal wave of bonuses and wage hikes being given to workers across the land in response to the GOP tax bill?
Because each park has its own unique context, superintendents and other local staff should be able to decide how to spend their monies whether during a government shutdown or not.
But without PILT monies, over 1,900 counties across the country would be in much worse shape — as would the millions that recreate in our National Parks and other federal lands.
This amount does not include legal fees paid to lawyers representing property owners or monies paid to a plaintiff attorney after a threat to sue rather than an actual lawsuit.
Glitter "is not entitled to, nor have we paid, any royalties or share of synch fees or other monies from the catalogue," a spokesperson from Snapper Music said via email.
Puigdemont could still be extradited on the lesser charge of misuse of funds, which Spanish authorities levied against him for using public monies to hold an illegal referendum last year.
"The market's weakness, if it has one, is the concentration of investor monies in one corner of the market: Mega-sized growth stocks, particularly technology, " said MarketWatch a few days ago.
These are excellent tools to save for retirement, since monies invested in them grow tax-deferred, so the power of compounding is not reduced by taxes on the earnings each year.
The Washington Post reported Tuesday that the Democratic National Committee and Clinton's campaign funded some of the research by the firm Fusion GPS, but routed the monies through a law firm.
"I want to thank again Shaun King for his activism and help and raising awareness and the monies that were put forward to be able to generate those calls," Gonzalez said.
She promises to invest more federal monies in expanding free wireless internet service to public places, like train stations and airports, and pledges to "foster the evolution" to 5G wireless technology.
Even GoFundMe itself has joined sides, donating $5,000 to the new campaign in support of the homeless center or, more specifically the Coalition on Homelessness, which has been promised the monies.
Because the scope of what's going on here, this is a ... I'm assuming this is just the tip of an iceberg here of how they do protect their monies going forward.
Yak argued the monies transferred out of Singapore represented only about 40 percent of his total income of S$20 million over the past seven years, according to the court documents.
"Mr Hope repeatedly misled the courts and the FCA, concealing monies that should have been used to compensate the victims of his crimes," said Mark Steward, the FCA's head of enforcement.
It has exciting plot developments: the transfer of monies to fund propaganda campaigns, agents inciting protesters to burn down offices, papers being flown overnight to be signed by the incoming Shah.
On top of that slide toward companies' interests, there's the idea that scientists' work should be as objective as possible, beyond reproach not just in its methods but also in its monies.
"The court sitting in Lagos granted an interim order, pending when the banks show cause why the monies should not be (remitted) to the government," the government lawyer told Reuters by phone.
At present, few, if any, federal, state or local public funds match the federal monies awarded after a federally declared disaster in terms of capacity to help improve a city's disaster resilience.
"I think I could do a lot of good for the country if I could become president, and so using some of those monies to fund the campaign is fine," he said.
"We are giving monies out with the next guy's money coming in and at the end of — when the music stops — it's just not gonna be enough chairs for everybody," Bloomberg added.
The upper house Senate said on Tuesday it would investigate the fund it said the Nigerian National Petroleum Corporation (NNPC) was using without subjecting the monies for parliamentary scrutiny via the national budget.
Union members that make up the majority of table hosts lauded the high court&aposs decision as a success, and say they want to keep their fair share of the monies they earn.
When the responsible companies were still around and liability for contamination could be proven, EPA or states could use the Superfund monies to speed clean up and seek reimbursement from the polluters later.
Trump also signaled on Friday that if he doesn't get the result he wants, he may yet declare a national emergency and re-route federal monies to build the wall on his own.
" That lawsuit states: "To date, MyDyer has refused to account for those products that it failed to deliver and has refused to return to LLR those monies paid to it for undelivered product.
"We would have expected congressional notification that in fact monies were being held, and that would have elicited from us a briefing and normally we would have gotten a briefing," Menendez told CNN.
MBS has come to stockpile his country against his self-created regional monsters and to invest the monies he recently confiscated from his country's business elite—even as oil fortunes and futures dwindle.
What wasn't known at the time, Shokin told me recently, was that Ukrainian prosecutors were preparing a request to interview Hunter Biden about his activities and the monies he was receiving from Ukraine.
Medicaid expansion states Then there are states that expanded Medicaid, which, under the Republican plan, would see their funding go down due to both cuts and changes in how federal monies will be allocated.
The monies I may donate, membership credits I may earn or apply, or work that I do in the production of the cannabis are provided to help the Alaska Cannabis Club continue its operations.
Inspiration, support & an international network of supporters will bring all of the reputable and above board charities under our umbrella for strategic partnerships, fundraisers & as beneficiaries of the monies that are donated to us.
A win for the state would preserve constitutional provisions keeping state monies out of religious institutions' coffers in 39 states, while a win for the church would call all of those rules into question.
"The FBI does not condone payment of ransom, as payment of extortion monies may encourage continued criminal activity, lead to other victimizations, or be used to facilitate serious crimes," an FBI official told Motherboard.
Just as we need to get a better grip on the backstory to Trump's association with this criminal, and the numerous ties between Trump's personal fortune and suspect monies from the former Soviet Union.
Other costs for the Space Force will include shifting over monies for existing military activities into the force's budget, which has the possibility to grow over time as space operations do, the official said.
The power to decide how federal monies are spent is granted to Congress under the Constitution, and the defense reauthorization bill is a good chance for Congress to prioritize the country's defense spending needs.
Lawyers familiar with laws governing banker pay said the key distinction was between so-called malus - the cancellation of an intended future payment - and clawbacks, where a bank tries to recover monies already paid out.
Lindsey Graham and Bill Cassidy have a plan to devolve Obamacare monies to the states to spend as they see fit; Mark Meadows, leader of the House's influential conservative Freedom Caucus, is reportedly a fan.
It found that HK FXCM had failed to put in place adequate internal controls to prevent under-segregation of client monies and to ensure that the client assets were properly accounted for and adequately safeguarded.
Foreign Ministry spokeswoman Maria Zakharova characterized the move as "dangerous," charging that the United States has actively blocked the release of monies from the International Monetary Fund and the World Bank to projects in Russia.
Others, such as Stanford Law Professor Laurie Hodrick, challenge that opinion and argue that the more socially prosperous thing to do is to return residual monies to investors in the form of buybacks and dividends.
The more that CEOs invest in their employees, the more likely they are to hold onto them for the long haul, which can lead to lower turnover and monies saved on recruiting and training costs.
Fitch notes that there may be risks to BNSC's Venezuelan depositors seeking other U.S.-based banking institutions in which to deposit their monies in the event there are concerns regarding BNSC or the Banesco Group.
Thus, the "arms for hostages" deal with Iran, and the transfer of the illegally gained monies to Nicaraguan Contras who were barred from receiving U.S. support by Congress, threatened to bring down the Reagan administration.
"I do not want to have this drug out nor do I want to have to drag out the monies these individuals may have received in any form or fashion," McSpadden wrote in a Dec.
"I think the American people want the federal government to give states monies to build prisons so no hardened criminal is let out, as they say, before his time," Biden told the Senate in August 1994.
"Neither Eni nor Shell paid any monies other than as contemplated and recorded by the Block Resolution Agreement and did not pay to Malabu, to Chief Dan Etete or to any public officer," the spokesman said.
This is on top of roughly $20183 billion a year currently being invested at the federal, state and local level, according to our best estimate using data from multiple sources, including both private and public monies.
The specially designed apparel will later be auctioned off, and the American Cancer Society will receive 85 percent of the proceeds from the campaign and Princess Lacey's Legacy will receive 15 percent of the monies raised.
Mr. Milliken then asked Frederick P. Schaffer, the university's general counsel and senior vice chancellor for legal affairs, to look into the "the expenditure of monies donated," according to documents obtained by The New York Times.
Policymakers have said the government will continue to lower overall leverage and that slower growth in broad M2 money supply, which includes demand deposits and monies held in easily accessible accounts, could be a "new normal".
But since the Trump administration first articulated its intention to punish sanctuary cities by taking away federal funds, it has not articulated which monies could be withdrawn and what cities meet its standard for doing so.
The idea is that Bitcoin, by dint of having a limited supply of units, has more in common with ancient monies than the bills in your pocket, which governments can always print more of at will.
Countrywide in February delayed the sale of its Lambert Smith Hampton business to John Bengt Moeller, who had been "indisposed during January", and "due to logistical difficulties relating to the transfer of the requisite completion monies".
Every monument, statue and Confederate flag should be confined out of view, not in public parks, or schools or anywhere that public tax monies are used to maintain the location and/or the statue or monument.
He was in Los Angeles to attend depositions by Sony Pictures Television, respondents in a lawsuit filed by Cassidy in 2011 over what he claims are monies long due him from Partridge Family merchandise, home video, etc.
China's policymakers have said the government will continue to lower overall leverage and that slower growth in broad M2 money supply, which includes demand deposits and monies held in easily accessible accounts, could be a "new normal".
And since the White House says it will tap into these funds "sequentially and as needed", Mr Trump can begin spending up to $4.5bn on the wall before turning to any monies tied to his purported emergency.
The new investigation will examine the terms of that settlement and seek to claim back any monies it finds to have been wrongly paid out, said Green lawmaker Peter Pilz, the driving force behind the new inquiry.
The Central Bank is working closely with the U.S. government to stop terrorist monies from flowing through the banking system and gets high marks from the international community for its efficiency and professionalism in stabilizing the country.
Accept campaign monies from the NRA and you are "complicit" in the depraved actions of a nineteen year old with mental issues who incomprehensibly was legally able to procure ten long weapons in a one year period.
The video of Mila being interrogated by her dad about a pink and grey Nike jacket she says she bought at the jacket store for FIVE WHOLE MONIES captivated the internet when it was posted on Wednesday.
Rather than relying on philanthropy and goodwill, the aim is to use innovative funding solutions – such as a global solidarity level similar to the "climate change tax" on air travel – to ensure that the necessary monies are raised.
Now, a Massachusetts court document has unveiled an unfortunate truth: Aaron Hernandez did not leave a will and his estate is now worth $0 with "no monies available and no identifiable personal assets," according to the Boston Herald.
I started looking into what happened in Virginia, which was shutting down its schools to defy the federal courts and shift public monies to new, all-white private schools that were beyond the reach of the Supreme Court.
And McCabe, who still currently serves as the FBI's deputy director, has also come under scrutiny for monies his wife's failed 2015 campaign for a Virginia state senate seat received from political organizations with ties to Virginia Gov.
"There will come a day of reckoning for the economy after the tax cut monies are all gone, but for today Washington really has something to crow about," said Chris Rupkey, chief economist at MUFG in New York.
GIVEN THE WAY WE'VE BEEN SET UP AND SORT OF OUR LENGTH OF TIME BEING IN BUSINESS, 106 YEARS, WE'VE BEEN ABLE TO MOVE OUR MONIES AROUND PRETTY FREELY AS WE'VE NEEDED AND WE'VE JUST PAID THE TAX.
For example, Tucker spent large sums of monies from accounts in the names of Tribal Companies on personal items, including tens of millions of dollars on a vacation home in Aspen and on Tucker's professional Ferrari racing team.
Years of bumper cane harvests and record sugar production have hammered domestic prices, hitting mills' financial health to such an extent that monies owed to farmers, who form an influential voting bloc, have ballooned to an all-time high.
The Commission declined to comment and the Hungarian government said it saw no block to European funding, but the report paints a stark picture of an on-going dispute between Brussels and Budapest over the handing of EU monies.
Nonetheless, in a country where public funding for the arts is under threat, I cannot argue against the merits of redirecting monies that would end up funding international displays of aggression by small men into a wonderland of butterflies.
Washington (CNN)White House budget director Mick Mulvaney said Tuesday the White House plans to use monies in a border security spending increase to initiate construction of the border wall at the core of President Donald Trump's 2016 campaign.
Asked at a news conference on Tuesday about the tweet, Jaresko responded that federal disaster relief funding does not go directly into the calculation of the surplus figures, except for the impact these monies have on the island's economy.
Yet in order for these actions — from investigations to sanctions — to have their maximum impact, the U.S. is reliant on the cooperation of regional allies to block monies and assets before Hezbollah's financiers can move them out of reach.
The most common vesting schedule for profit sharing monies is a six-year graded schedule, in which you are are vested 20 percent after two years and every year afterwards the vesting is increased by an additional 20 percent.
Once — or if — the president declares the coronavirus to be a national emergency, the DRF monies instantly become available to provide financial and asset assistance to all levels of government, including the CDC, HHS, state, local and tribal governments.
And, with the proliferation of "sanctuary cities" under Obama, Trump's DOJ has begun seeking ways to withhold grant money, specifically monies related to the Edward Byrne Memorial Justice Assistance Grant program, to cities that openly defy federal immigration laws.
When asked where the funding for this would come from, Miles said that the plan comes largely from existing resources in the U.S. government, but it&aposs about utilizing those resources and monies in a smarter and more efficient way.
In a meeting with an agent last September 11, Alam praised Osama bin Laden and said bin Laden's "mission is a complete success, thousands of American soldiers died and trillions of their monies gone in the war," according to the complaint.
The fund, whose monies would be owned by national governments, would be the third part of a financing plan involving a proposed research facility led by the European Commission, the EU executive, and money from the EU's common budget for defense.
The farmers are demanding an increase in the minimum support price (the price that the central government guarantees to pay for all farm produce should the market price drop any lower) and improvements in the systems to pay those monies.
"This investigation has been opened by us based on records we have in our power and which we have analyzed that show that monies were paid for counsel on issues related to mining by the former congressman Jorge Insunza," Guerra said.
"We can say, conservatively, that over 10 billion naira ($33 million) of monies that were supposed to go to the IDPs (internally displaced persons) were misappropriated or unaccounted for, or misused from different segments of the Nigerian government," Sani told Reuters.
It is often the focus of calls by pro-life lawmakers to stop the flow of public monies to the organisation, despite the fact that a law in effect for four decades, the Hyde Amendment, already bans federal funding of abortion.
"Their approach has brought a new culture of transparency to the sport and illustrates willingness to debate fundamental issues such as the distribution of the prize fund monies, cost control and engine regulations," Sauber and Force India said of Liberty.
"If the Russian sovereign is able to borrow long term money cheaply, what will stop it filtering monies down to state owned sanctioned and unsanctioned entities alike, easing up pressure on Russia's financing position and corps/banks alike," he said.
So the bottom line, we recognize in terms of development of these emerging market, low income countries, is they have huge development needs but they also need to pay attention to how to better use these monies in a smart way.
Cancelling visas of government officials and family members and expelling those who live in the U.S. and ally nations is a second (many relations of government officials are living luxurious lives in the U.S. and Europe thanks to stolen government monies).
"Fast-tracking these matters through the Special Tribunal will enable the SIU to recover monies and/or assets lost by state institutions through irregular and corrupt means," the presidency said, adding that this will ensure that guilty parties are held accountable.
The proliferation is the result of a fortuitous tripling of funds — from $745 million to $2.3 billion — since 2015, when Congress raised a funding cap on monies available to states for crime victim services under the federal Victims of Crime Act.
"It is important that we mitigate our risks and have what we called a credit default clause that allows us to set off the obligations of defaulting party against any other monies that defaulting party has in the industry," she said.
" The Montana provision at issue makes it illegal for government entities to give "any direct or indirect appropriation or payment from any public fund or monies" to organizations "controlled in whole or in part by any church, sect, or denomination.
The latest bill would not only convert into fixed block grants the federal monies made available to states for Medicaid expansion, but would also, as has been true of other Republican efforts, attack the "traditional" Medicaid that pre-dates the ACA.
Here's some of what we know: Coast Guard Trump's budget proposal will include a $1.3 billion cut to the US Coast Guard, congressional sources told CNN Tuesday, but those monies would go to increase funding for border security and not budget savings.
Danny Crichton:           'Cause we ultimately all have the choice of who we take monies from and who we give money to and you wanna make sure that that's the kind of thing you can look in the mirror and feel really proud about.
Collective licensing is primarily an economically efficient mechanism for (A) gathering up monies due for certain uses of works under copyright– in this case, digital streaming of musical recordings, and (B) distributing the royalty checks back to the rights-holding parties ( e.g.
It looks like Delta has seen what happened with United Airlines' overbooked passenger fiasco and is making some serious changes to its compensation policies — serious as in way more cash monies to entice volunteers to give up their seats on oversold flights.
After issuing a memo stating that the Justice Department and Department of Homeland Security didn't intend to go after any other federal monies, the government asked the judge to lift his block of the policy, but he rejected their request last week.
They had blocked a previous draft law last year that would have increased excise taxes on fuel to pay for road-building, demanding more transparency in the allocation of monies raised so that the government could not channel them into general budget spending.
And though there hasn't been much open source reporting on how Hezbollah has benefited from monies related to the Iran deal, we do know that the Iranian government increased its most recent defense budget by 90 percent compared to the previous year.
In a public hearing on Tuesday, lower house Speaker Yakubu Dogara criticised the plan by the state-backed Nigerian Bulk Electricity Trading Company to issue a 13 billion naira ($983 million) bond to pay monies owed to the firms that took over.
Mr Spies outlined the state of the law to Right to Rise USA and explained that "the creation of a separate account of only US raised monies...would be sufficient to permit donations from a domestic subsidiary directly to a Super PAC".
The savings from the 6900B program allowed hospitals to not only supply eligible patients with the outpatient drugs they needed, but also enabled hospitals to use those monies for local health priorities, from diabetes clinics to cancer outreach to mental health assistance.
Both sides should agree to initiate such a solution and then measure its effectiveness in reducing the crimes that have created the border security issues the president references — before we invest large sums of taxpayer-funded monies on controversial measures with unknown results.
"We're going to correct that for those customers that were effected," he said, noting that the number impacted was less than 10 percent of its active financial services customer base and the monies involved were a maximum of "double digit pounds" per customer.
"The monies that we've put into the budget to address those threats in Africa are to be able to work with indigenous forces as well as partner forces to get at those three particular threats and others that might emerge," Selva said.
The blueprint includes $13.6 billion Newsom has proposed setting aside for what he called "budget resiliency," with those monies earmarked to pay down unfunded retirement liabilities, to build on California's rainy-day cash reserve and to retire some of the state's debt.
The reports all seem to be produced by the federal government's General Accountability Office (sometimes referred to in these texts as the General Accounting Office, a former name), the nonpartisan agency that reports to Congress on how federal monies are being spent.
LAGOS, July 20 (Reuters) - A Nigerian court has ordered seven local banks to transfer a total of $793.20 million due to the government immediately after the lenders withheld monies they collected on behalf of the state, a government lawyer told Reuters on Thursday.
The online campaign, sponsored by the Friends of Herculaneum Society and the American Friends of Herculaneum, is hoping to raise a minimum of £13,000 (~$18,ooo US) by March 19; additional monies will go toward supporting equipment and perhaps another season of fieldwork.
Visit CNN's Election Center for full coverage of the 2020 race "We are giving monies out with the next guy's money coming in and at the end of -- when the music stops -- it's just not gonna be enough chairs for everybody," Bloomberg said.
With Congress already appropriating the monies to provide housing in Indian country, and bipartisan and bicameral support for a reauthorization streamlining regulatory processes to therefore create more efficient expending of revenue, this important legislation must see its way to the president's desk.
"It's corrupting to give money to countries like Greece that never reform; those are taxpayer monies the people who voted worked hard for," Mr. Meltzer, now a professor at the Tepper Business School at Carnegie Mellon University, said in an interview last week.
That seems counterintuitive for a company that makes the majority of its revenue (read: all the monies) from advertising, but it could actually be a way to beat blockers by becoming one itself, per a new Wall Street Journal report that first reported the news.
"It is alleged that purchase monies purportedly paid to the Federal Republic of Nigeria were in fact immediately paid through to a company controlled by Dan Etete, formerly the Nigerian minister of petroleum, and used for, amongst other things, bribes and kickbacks," the statement said.
One of the new Wisconsin rules requires the state to apply for federal "Title X" family planning grant money and to give those monies to "less controversial public entities" such as state, county and local health departments and clinics, a statement from Walker's office said.
In retrospect, I should have advocated more for reconciliation among people of African descent rather than restitution or reparations by whites, which I had previously advocated mainly because every other group; Jewish or Japanese-Americans, received monies from the US government for historical wrongdoings.
"I think this document seriously calls into question the prior representation of Mr. Cohen and the White House relating to the source of the monies paid to Ms. Clifford in an effort to silence her," Michael Avenatti, an attorney representing Clifford, told NBC News.
"As it is, I will have to swallow to deal with some of the border things that are being talked about, some of the monies that are being talked about, but I will do it if it means permanency for the Dreamers," said Menendez.
We have focused our advocacy efforts in Europe on ensuring that EU structural funds, or monies designated to improve parity among states, are not illegally spent on building or renovating institutions for people with disabilities, but rather invested in the development of community-based alternatives.
These lowly figures are a result of the neobank's free services, which limit its revenue to interchange fees from card transactions and monies it makes from third parties for services they offer on its platform — such as cross-border transfers powered by TransferWise, for instance.
Initial coin offerings are vulnerable to money laundering and terrorist financing risks due to the anonymous nature of the transactions, and the ease with which large sums of monies may be raised in a short period of time, the Monetary Authority of Singapore (MAS) said.
These ideologies explain why schools that need the public monies the most can be allocated less than privileged schools, creationism is still taught, evolution is rejected by many, and abstinence only sex education is believed to be an appropriate option in the 21st century.
" A spokesperson for Snapper Music told PEOPLE in a statement "that it has owned the Master rights since Feb 21970 and [Glitter] is not entitled to, nor have we paid, any royalties or share of synch fees or other monies from the catalogue to him.
The Montana Supreme Court struck down the entire program, holding that it violates a provision of Montana's state constitution which prohibits the state from making "any direct or indirect appropriation or payment from any public fund or monies" to churches or other religious institutions.
According to the website Oklahoma Watch, a contract between ERAD Group and the Oklahoma Department of Public Safety calls for the department to pay $5,000 for the technology and $1,85033 for department training, while also entitling ERAD to 7.7 percent of all monies seized.
That should immediately be followed by cancelling the visas of government officials and their family members and expelling those who live in the U.S. and ally nations (many family members of government officials are living luxurious lives in developed countries thanks to stolen government monies).
Freedom Caucus Chair Mark Meadows (R-NC) told the Examiner something that felt worth pausing on: "We're willing to give the moderates something they want, whether it's on Medicaid expansion or additional monies for perhaps something they say that was being pulled out," Meadows said.
The amount of client monies that were under-segregated ranged from HK$2.9 million to HK$11.6 million at the end of each month between January 2013 and December 2014 and was as high as HK$72 million in January 2015, the SFC said on Wednesday.
" Earlier this month, an FBI spokeswoman issued a statement to NBC News which said, in part, that "The FBI does not condone payment of ransom, as payment of extortion monies may encourage continued criminal activity, lead to other victimizations, or be used to facilitate serious crimes.
Although Hernandez had signed a five-year contract extension with the New England patriots for $40 million in 2012, in April a Massachusetts court document revealed that Hernandez's estate was worth $0 with "no monies available and no identifiable personal assets," according to the Boston Herald.
"ICOs are vulnerable to money laundering and terrorist financing risks due to the anonymous nature of the transactions, and the ease with which large sums of monies may be raised in a short period of time," MAS, Singapore's central bank, said in an August 1 statement.
"It is alleged that purchase monies purportedly paid to the Federal Republic of Nigeria were in fact immediately paid through to a company controlled by Dan Etete, formerly the Nigerian minister of petroleum, and used for, amongst other things, bribes and kickbacks," Nigeria said on Thursday.
The bill, introduced by Democrat Omeria Scott, states that: ... [U]niversity athletes invest much time, effort and focus to their athletic pursuits which may result in the university's invite and acceptance to a postseason bowl game, including playoff games, earning significant monies for the athlete's institution.
"Specifically, defendant Andrew Aldrin, as trustee, does not inform plaintiff of pending or future business transactions, removes large sums of monies from plaintiffs accounts, and continues to represent plaintiff in business and social capacities despite plaintiff's repeated requests for such representations to be terminated," the lawsuit said.
After insurance monies paid for much of the rebuilding of the Montclair Animal Shelter, a project remained for Oliphant to tackle: the transformation of a rundown outdoor back area of cracked concrete, chain-linked fences and barbed wire, ostensibly the place for the dogs to run around.
An internal audit of new notes brought into the country between 2016 and 2018 by its Swedish printers found that the monies had been placed in the bank's vaults, the executive governor of the Central Bank of Liberia (CBL), Nathaniel Patray, said Tuesday in a statement.
Earlier on Sunday, a White House official confirmed Trump will ask for $8.6 billion for a border wall, and an additional $3.6 billion in military construction funds to pay back monies that the administration hopes will be spent this year that the President redirected by executive authority.
Only one state gets a grade above C and 43 get an F. There are virtually no multi-member bodies to provide public oversight, few performance qualifications for public monies, no reviews, little monitoring of sales techniques (including "commissions" that incentivize lying), and no student complaint process.
The Jacqui Lambie Network, which has called for strict rules on labelling Halal food and which would have a empower "law enforcement and security agencies to ascertain whether monies paid for [Halal] certification are misused in the support of terrorist activities," won a seat in Tasmania.
So my goal is to start a foundation so monies can continue to preserve or restore any new material that is found and also to be able to create the DVD for the American collection and hopefully get a streaming deal so then people can really see the work.
In every canceled M&A transaction corporations bear the bulk of the costs, including sizable breakup and litigation fees, that are typically far greater than lost bond or M&A advisory fees or income unearned on monies tied up in loan commitments for extended periods, bankers and attorneys said.
"In light of Lyft's continued growth, we agreed to update the resolution in a way that both increased monies paid to drivers and helped preserve their flexibility to control when, where and for how long they drive on the platform," said Kristin Sverchek, Lyft's general counsel, in a statement.
Just like with the struggle against South African apartheid, where activists of yesterday held the moral position that our monies should not be used to prop up inhuman and racist systems, student activists today are calling for complete and total divestment from private prisons and fossil fuel companies.
"For those that can serve as bank replacements, it's a very attractive spot to be because you can basically dictate very attractive terms for lending monies, especially in the real estate space," he said, noting that returns for mezzanine lending can be as high as 8-10 percent in euro terms.
We cannot afford to lose a single dollar to corruption and you can be sure that if I am confirmed, I will make it a high priority of the Department to root out and prosecute fraud in federal programs and to recover any monies lost due to fraud or false claims.
In addition to maintaining the roughly 9 billion pound annual fiscal transfer from Westminster that props up the region's sickly economy, the DUP is likely to ask for additional monies for infrastructure and health spending, devolved powers to lower Northern Ireland's corporate tax rate, and a generous package for farmers.
We cannot afford to lose a single dollar to corruption and you can be sure that if I am confirmed, I will make it a high priority of the department to root out and prosecute fraud in federal programs and to recover any monies lost due to fraud or false claims.
Most historians of national health care programs point to the year 1883 and credit Otto von Bismarck, the first Chancellor of Germany, with developing a policy wherein public monies and contributions from workers were pooled and used to provide health care and reimbursement for lost wages to workers who became ill or injured.
Despite months of statements that the administration would seek to potentially take away more grant monies for a broader range of perceived noncooperation from jurisdictions, the Justice Department in May released guidance clarifying that the narrow range of actions allowed by the federal judge were the only punishment the government intended to pursue.
Details are hard to come by, but according to the so-called Lagarde List, obtained in 2010 after a raid on the home of an ex-HSBC employee, your money can probably look forward to rubbing shoulders with the famous monies of Arab royalty, super models, sports personalities ,and bad-bastard bankers.
The officials will also get an aerial tour of two sites in New Mexico, which the Department of Homeland Security prioritized for construction in a list of projects sent to the Defense Department Friday night to be funded by counter-drug monies, including fencing, lighting, and roads related to drug-smuggling corridors.
"Oogie Boogie Bash – A Disney Halloween Party" sets up a premise where Ooogie Boogie, as "monster of scare-e-monies" unleashes onto the park a sea of classic Disney Villains like Ursula (The Little Mermaid), Maleficent (Sleeping Beauty), the Evil Queen (Snow White and the Seven Dwarfs), and the Shadow Man (Princess and the Frog).
But Holman, a 34-year-old consultant based in Boston, wants not only to raise monies as a "legal defense fund," but also to let anyone who is holding evidence but scared to come out against Trump know that they are respected and that there are folks out there who want them to feel safe.
That portion of the statement was clearly planned and well-thought-out as Trump now realizes that the Mueller team and the United States Attorney's Office for the Southern District of New York, which have obtained all of Cohen's files, likely have the documents to prove that the monies were actually paid by Trump.
" Teare ruled that "there can be only one explanation for the fact that the very large sums of money which were advanced were immediately transferred to companies owned or controlled by Mr. Ablyazov, namely, that the original loans were part of a dishonest scheme whereby Mr. Ablyazov sought to misappropriate monies which belonged to the bank.
"During this time it has been brought to my attention that you maintained a friendship with Ms. Jennifer Arcuri, and as a result of that friendship allowed Ms. Arcuri to participate in trade missions and receive sponsorship monies in circumstances where she and her companies could not have expected otherwise to receive those benefits," the letter said.
It wasn't just Lehman; it was a fundamental flaw in the infrastructure of the global financial system — no universal, digitized identification of financial market participants; their hierarchies of business ownership; the products they own; the monies they owe; the collateral they had pledged and how that is all aggregated to calculate the risks they are exposed to.
The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — "to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores" — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space "unless otherwise approved by SCL".
As delighted as Angela, the calm and well-loved "savior of the EU" may be, it's Wolfgang Schäuble, her finance minister and his intransigent, real-politik focus on "not spending one penny of German taxpayer monies" to bail out any other EU member, that Macron, with all his talk about banking union and integrative fiscal policies, is faced with sorting out.
The bill has everything to do with incentivizing new investment by allowing businesses to retain more of the monies they earn, encouraging them to bring funds they're holding overseas back to the United States, and allowing them to write off 100 percent of their investments in plants and equipment in the year they invest, further lowering their near-term taxes.
Warren proposes $5 trillion of other expenditures: $2 trillion for clean energy; federally supported universal day care, free public college (forgiving student loans), big investments in housing subsidies, unspecified monies for reparations for the sins of slavery, and a $200 a month social security increase for all recipients financed by doubling the payroll tax on those making over $250,000 a year.
However, the president asked acting White House chief of staff Mick MulvaneyJohn (Mick) Michael MulvaneyHouse Democrat breaks from party, says House should vote to start impeachment inquiry The Hill's Morning Report - White House escalates impeachment battle royal House leaders ask Supreme Court to reject Trump challenge to consumer bureau MORE to put a hold on the monies in July (The Hill).
So, with all the talk of the Chevy Bolt Tesla-killer, the will-they-or-won't-they joint venture of Google and Ford, the Tesla Model 3 March unveil, the intrigue around Apple Car, GM's unicorn acquisition of the 40-person self-driving car-kit maker Cruise Automation and $303 billion of federal monies for self-driving cars, it's a great time to take stock.
In reality, it's all very simple as to why Congress won't address the carried interest loophole: The duly elected supposed representatives of the people take in tens of millions of dollars for their re-elections, and then look the other way to allow the egregious system that enabled those funding their campaigns to rake in billions of dollars every year — again, primarily off other people's investment monies.
Lisa MurkowskiLisa Ann MurkowskiThe Hill's Morning Report - Progressives, centrists clash in lively Democratic debate Senate braces for brawl over Trump's spy chief Congress kicks bipartisan energy innovation into higher gear MORE (R-Alaska) are two Republicans who recently shamed themselves by voting against the healthcare legislation that would have defunded Planned Parenthood of taxpayer dollars and redirected those monies to comprehensive healthcare alternatives like community health centers.
"It has been brought to my attention that you maintained a friendship with Ms. Jennifer Arcuri, and as a result of that friendship allowed Ms. Arcuri to participate in trade missions and receive sponsorship monies in circumstances where she and her companies could not have expected otherwise to receive those benefits," said the referral letter, attributed to the Greater London Authority's monitoring officer, Emma Strain.
While the U.S. has historically had a complicated relationship with the UN in terms of peacekeeping payments, Williams said the Trump administration has "taken it to a new level — it is unprecedented for a U.S. administration not to pay monies that have already been appropriated by Congress for this purpose," noting that U.S. debts have reached the stage where they're having negative impacts on the effectiveness of peacekeepers in the field.
With prospects for diplomacy dim, with the need to change reality on the ground to restore a sense of possibility, and with past lessons showing that assistance should be used to promote development and reduce Israeli-Palestinian friction, we propose three recommendations for Congress to reprogram the $28503 million fiscal 22019 monies to create a more stable economic, political and security environment in Gaza and the West Bank: First, use that assistance to take water off the negotiating table.
"They know darn well that a $85033 billion additional monies for wall is not going to fly with Senate Democrats or the House, so they ought to get to serious negotiating now that they've shown the president they're paying a little more fealty to him," Senate Minority Leader Charles SchumerCharles (Chuck) Ellis SchumerSchumer, Pelosi push Trump to back universal background check bill Sinema says she would back Kennedy in race against Markey Democrats threaten to withhold defense votes over wall MORE (D-N.

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