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12 Dec 2018, 2:49 pm
Finance of America Mortgage to Pay $14.5 Million to Resolve Whistleblower Lawsuit Related to FHA The United States Department of Justice announced today that Finance of America Mortgage, LLC (“FAM”) has agreed to pay the United States $14.5 million to settle a False Claims Act lawsuit involving mortgage fraud. [read post]
7 Nov 2016, 11:31 am
District Court for the District of Montana, cited to the ruling in Citizens United. [read post]
22 Feb 2018, 10:17 am
New Book: Anne Fleming, City of Debtors: A Century of Fringe Finance (2018). [read post]
31 Jan 2009, 6:14 am
TaxNews.Com reports that, Economic recovery legislation made further progress through the United States Congress on Tuesday after the Senate Finance Committee approved approximately $522 billion in tax cuts, incentives, and other investments to stimulate the American economy. [read post]
19 Apr 2019, 8:18 am
Henderson has substantial training and experience in the field of finance and investment, holding multiple degrees in Finance and Quantitative Finance. [read post]
2 Apr 2019, 2:00 am
The project will be financed under an HPD program that requires low and extremely low income affordability and set-asides for the formerly homeless. [read post]
8 Jan 2015, 1:08 am
Hill (Miami), Citizens United and Social Welfare Organizations: The Tangled Relationships Among Guidance, Compliance, and Enforcement, 43 Stetson L. [read post]
4 Mar 2010, 8:14 am
Introduction This is the second of two posts on the Supreme Court‘s controversial decision dealing with corporate expenditures and campaign finance reform in Citizens United v. [read post]
21 Dec 2017, 5:51 am
It invests in real estate markets of United States. [read post]
24 Jan 2022, 2:04 pm
The post JLL arranges $318.45M financing for multi-housing portfolio first appeared on Maryland Daily Record. [read post]
11 Sep 2017, 11:14 am
The challengers in the Alaska campaign finance case in the United States Court of Appeals for the Ninth Circuit have filed their reply brief. [read post]
8 Sep 2011, 3:46 am
Even as ex post regulation of campaign finance, lobbying reform faces its own constitutional challenges that seem to take their cues from Citizens United. [read post]
31 May 2012, 3:43 pm
Citizens United v. [read post]
17 Sep 2007, 8:41 am
"Major Terror-Financing Trial Wrapping Up": The Associated Press provides a report that begins, "The Holy Land Foundation for Relief and Development was once the largest Muslim charity in the United States, but federal prosecutors argue that underneath its surface lay an ominous goal: financing international terrorism. [read post]
18 Jun 2012, 8:28 am
Campaign Finance “‘Citizens United’ Case Gets Renewed Scrutiny” by David Welna on NPR.org. [read post]
27 Feb 2019, 7:41 am
On February 26, legislation aimed at reforming U.S. campaign finance, lobbying, and ethic laws advanced in committee. [read post]
27 Apr 2023, 12:25 pm
The chapter begins by outlining key concepts from the legal framework governing campaign finance in the United States. [read post]
18 Sep 2009, 9:00 am
Elections - The United States District Court for the District of Connecticut has held that Connecticut's public campaign financing program, the Citizens' Election Program (CEP), violates the First Amendment to the U.S. [read post]
20 May 2015, 11:22 am
"This appeal concerns the constitutionality of four provisions of Hawaii's campaign finance laws under Citizens United": So begins an opinion that a unanimous three-judge panel of the U.S. [read post]
7 Sep 2007, 7:46 pm
The Financial Intelligence Units of the 106 different jurisdictions in the Egmont Group, exchange information worldwide to track terrorist financing and fight crimes like money laundering. [read post]