Search for: "Memo Money Order Company" Results 81 - 100 of 480
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
30 Jul 2021, 4:00 am by Jim Sedor
The memo follows through on campaign pledges by Joe Biden to reestablish the department’s independence after a series of episodes where then-President Trump publicly and privately complained about prosecutors’ decisions, urging them to lay off his friends and target his political enemies. [read post]
19 Jul 2021, 3:20 pm by Eugene Volokh
Say the government urges various intermediaries—bookstores, billboard companies, payment processors, social media platforms—to stop carrying certain speech. [read post]
2 Jul 2021, 8:06 am
The Council has no clear understanding of the extent to which the company has allocated dedicated resources to anti-corruption activities within the company. [read post]
28 May 2021, 4:00 am by Jim Sedor
But top department officials filed an appeal to try to keep the majority of that legal opinion under wraps, despite a judge’s order requiring that the legal memo be released in its entirety. [read post]
18 May 2021, 6:01 am by Michael Geist
I’m not alone on that- Canadian Heritage officials thought so too in a memo they wrote to the Minister. [read post]
10 May 2021, 7:25 am by Molly E. Reynolds
In the current appropriations process, a common reaction to this brinkmanship is to call for a return to so-called regular order. [read post]
7 May 2021, 4:00 am by Jim Sedor
District Court Judge Amy Berman Jackson ordered the release of a 2019 memo prepared by the department’s Office of Legal Counsel, which Barr sought to keep secret by asserting it was part of the department’s internal decision-making process before he selectively announced the Mueller report’s findings that March. [read post]
27 Apr 2021, 3:00 am by John Jenkins
For most companies, the decision to seek forgiveness of a PPP loan is the proverbial “no-brainer” – but this Hunton Andrews Kurth memo says that’s not necessarily the case if the borrower is a government contractor. [read post]
26 Apr 2021, 3:00 am by John Jenkins
The bankruptcy process launched a bidding war, and now the equity’s in the money. [read post]
28 Feb 2021, 10:00 pm by Jane Turner
The company deceives and makes empty promises, all in order to exploit these resources. [read post]
16 Feb 2021, 1:39 pm by Lydia Estep
Last year saw the introduction of new Executive Orders that would have dramatically decreased that ability. [read post]
4 Feb 2021, 6:52 am by Kevin LaCroix
In 2012, federal prosecutors alleged that the company had failed to comply with anti-money-laundering (AML) requirements and with aiding and abetting wire fraud. [read post]
1 Feb 2021, 9:01 pm by Lesley Wexler and Nicola Sharpe
In addition, some companies seem unlikely to have otherwise donated large amounts of money during the months following a general election. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
But the full extent of the Trump campaign’s ties to the protests may not be fully known due to its use of shell companies that hide details of its financial dealings and the central role “dark money” played in the protests. [read post]
24 Jan 2021, 7:44 am
That is an ordering of the world that (like every other) believes in a a place for everything/everyone and everything/everyone in its place in which there are vertical orderings of authoritative connection to political and economic power (public and private orderings, and to its expression (law, contract, custom, etc.). [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
The $100 is being taxed twice: first, when the individual sells, and then again when the money is used to buy the new security. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Candidates may divest their unspent money to donors, the U.S. [read post]