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22 May 2024, 9:00 pm
We therefore conclude that the Bureau’s funding mechanism does not violate the Appropriations Clause.The ruling was, predictably, cause for celebration among fans of the Bureau, including its chief congressional architect, Senator Elizabeth Warren (D-MA). [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
6 Dec 2023, 2:35 am
The HKEX stated that issuers’ boards that are only composed by members of one gender will be in contravention of its Listing Rules. [read post]
1 Aug 2023, 2:13 am
CP12/23 is the latest in a number of consultation papers issued by HM Treasury (HMT), the Bank of England (BoE) and the PRA as part of proposals to reform Solvency II. [read post]
12 May 2023, 12:41 pm
The United States Government should consider imposing sanctions on judges to counter the erosion of democratic freedoms in Hong Kong. [read post]
10 May 2023, 6:06 am
The fires scorched more than 13,000 acres of the Indio-Maíz Biosphere Reserve, a tropical preserve in the southeast and home to several Indigenous communities and endangered wildlife. [read post]
8 Jan 2023, 9:26 am
If an LLC is the chosen form, an LLC agreement will set forth, among other items, establishment of the company’s officers; capital contributions by members of the LLC; allocation of profits and losses to the members; delivery of a Certificate of Formation to the Secretary of State of the state in which the company will be organized; and establishment of a registered agent in that state.2 Growth should be managed at a pace that matches the organization’s… [read post]
12 Dec 2022, 8:29 am
Treasury Department’s Anti-Money Laundering (AML) Whistleblower Program. [read post]
1 Dec 2022, 4:24 am
Katherine Clark (MA) was elected as whip and Rep. [read post]
30 Nov 2022, 4:18 am
Katherine Clark (MA), is running as whip, and Rep. [read post]
23 Nov 2022, 5:04 pm
McGovern (D-MA), Chair and Cochair of the bipartisan and bicameral Congressional-Executive Commission on China (CECC), issued today the Commission’s 2022 Annual Report on human rights conditions and rule of law developments in the People’s Republic of China (PRC). [read post]
23 Nov 2022, 1:25 pm
The committee sought to dismiss, stating that Trump had failed to state a claim. [read post]
23 Nov 2022, 4:48 am
Neal (D – MA) said in a statement that his panel would “now conduct the oversight that we’ve sought for the last three and a half years. [read post]
12 Oct 2022, 2:34 pm
Ma’ii and Nanaboozhoo fistfight in heaven. [read post]
4 Sep 2022, 11:00 pm
The document outlines an approach for the United States to elevate its fight against corruption. [read post]
25 Aug 2022, 7:33 am
Some states have equalization requirements, ensuring uniformity across the state. [read post]
12 Jul 2022, 1:16 pm
This later sometimes converges with the objectives of the liberal democratic united front (see, e.g., here: US State Dept. [read post]
3 Jun 2022, 6:49 am
Traders are so nervous that in May, Alibaba lost $26 billion in value within minutes after an individual who shared co-founder Jack Ma’s surname was accused of endangering national security. [read post]
6 May 2022, 9:14 am
The hearing focused heavily on Representative Stephen Lynch’s (D-MA) new ECASH bill. [read post]
