Search for: "Hawaii Federal Bureau Invest." Results 1 - 20 of 66
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2 Feb 2012, 6:29 am by McNabb Associates, P.C.
Shepard allegedly told investors that their money was used to purchase property in Kansas City, the Lake of the Ozarks and Hawaii. [read post]
28 May 2013, 5:02 pm by Allison Tussey
The case was investigated by agents of the Federal Bureau of Investigation. [read post]
11 Oct 2011, 2:04 pm
Senators Daniel Akaka (D-Hawaii) and Dianne Feinstein (D-California) introduced the Safeguarding American Agriculture Act of 2011 to enhance agricultural import and entry inspections at ports of entry across the nation.The legislation is supported by the National Association of State Departments of Agriculture, the National Treasury Employees Union, Western Growers, the California Association of Nurseries and Garden Centers, the California Farm Bureau Federation, and… [read post]
27 May 2015, 7:52 am by Allison Tussey
She will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
16 Mar 2015, 7:01 am by @travelblawg
According to the FBI, a Saratoga Springs, Utah travel agent was sentenced on March 11, 2015 to five years in the Federal Bureau of Prisons and ordered to pay $782,480 in restitution. [read post]
19 Jul 2022, 1:55 am by Kevin Kaufman
(c) The sales taxes in Hawaii, New Mexico, and South Dakota have broad bases that include many business-to-business services. [read post]
1 Dec 2016, 9:30 pm by Justin Daniel
” Two counties in Utah reportedly filed suit against the Obama Administration over a moratorium on leases to mine coal on federal land issued by the Bureau of Land Management (BLM). [read post]
21 Oct 2022, 4:00 am by Jim Sedor
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
15 Jun 2023, 11:53 am by Mary Anne Peck
The Kentucky legislature approved HB 200 , which creates the Kentucky Healthcare Workforce Investment Fund , designed to boost healthcare training programs in the state. [read post]
19 Jan 2011, 7:14 am by Eric Hoke, Paralegal
The 2010 total is nearly five times that of 2004, when $51.7 billion was invested. [read post]
17 Nov 2020, 4:55 am by Kevin Kaufman
Between 2005 and 2006, wireless taxes decreased after the federal courts forced the IRS to end the imposition of the 3 percent federal excise tax on wireless service. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
Federal campaign finance law bars federal contractors from contributing to any political committees while negotiating or performing contracts. [read post]