Search for: "US Department of Financial Aid"
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6 Jun 2024, 6:00 am
In total, Hoffman stole over $48,000 from WCHA by using WCHA’s financial accounts and credit lines for unauthorized personal expenses including retail purchases, personal cell phone bills, and groceries. [read post]
6 Jun 2024, 6:00 am
In total, Hoffman stole over $48,000 from WCHA by using WCHA’s financial accounts and credit lines for unauthorized personal expenses including retail purchases, personal cell phone bills, and groceries. [read post]
5 Jun 2024, 1:09 pm
He and his colleagues had filed a complaint against a sitting Minister of Local Administration and his close aides in 2018. [read post]
5 Jun 2024, 9:58 am
Department of Justice had investigated, the scandal implicated multiple companies, including Goldman Sachs, which allegedly underwrote bond sales totaling US$6.5 billion for the fund, and high-profile individuals, such as Mr. [read post]
3 Jun 2024, 2:05 pm
The bill requires that an HOA must assist a law enforcement agency in its investigation to the extent permissible by law. 720.303(5)(i), Florida Statutes Financial Reporting-HOA Requires an HOA with 1,000 parcels or more to prepare audited financial statements, regardless of the HOA’s total annual revenue. 720.303(7)(a)(4), Florida Statutes Debit Cards-HOA Prohibits an HOA and its officers, directors, employees, and agents from using a debit card issued in the… [read post]
31 May 2024, 3:00 am
Digital tools are not easy to use when registering voters and can be expensive, she said. [read post]
30 May 2024, 12:35 pm
As superintendent of the New York Department of Financial Services [DFS], Vullo allegedly pressured regulated entities to help her stifle the NRA's pro-gun advocacy by threatening enforcement actions against those entities that refused to disassociate from the NRA and other gun-promotion advocacy groups. [read post]
30 May 2024, 10:50 am
” What she could not do, however, was use her power as the head of the Department of Financial Services to “threaten enforcement actions” against entities that the department regulated “to punish or suppress the NRA’s gun-promotion advocacy. [read post]
29 May 2024, 4:25 am
Israel used U.S. [read post]
28 May 2024, 5:17 am
Aid trucks from Egypt entered Gaza on Sunday under a new U.S. [read post]
28 May 2024, 4:00 am
The last crime is particularly controversial because Bragg has no authority to enforce federal law and the Justice Department declined any criminal charge. [read post]
27 May 2024, 10:00 pm
Practical Guidance developed this checklist to aid institutions and in-house counsel in understanding the risk management principles and provide recommendations to address climate-related financial risks for large financial institutions. [read post]
24 May 2024, 3:00 am
That site contained troves of materials seemingly intended for use by Vance’s campaign and other potential supporters, including polling data, B-roll camera footage, opposition research, and other strategy documents. [read post]
22 May 2024, 1:57 pm
The post Over 50 civil society groups call on US Department of Justice to allocate forfeited assets from Lafarge case to aid Syria atrocity victims appeared first on JURIST - News. [read post]
18 May 2024, 6:00 am
We use intuitive navigation, smart search, and more for optimal self-service. [read post]
18 May 2024, 6:00 am
We use intuitive navigation, smart search, and more for optimal self-service. [read post]
17 May 2024, 8:12 am
The NFCC list is part of the State Department’s annual assessment of international cooperation in counterterrorism efforts, and countries on this list may face restrictions on certain types of aid and exports of defense-related goods and services. [read post]
16 May 2024, 6:14 am
This week’s Department of Justice (DOJ) Catch of the Week goes to bankrupt financial technology company Kabbage Inc. [read post]
16 May 2024, 3:57 am
The U.N. has responded to Israeli claims that one of its aid warehouses in Gaza was being used by Palestinian gunmen. [read post]
14 May 2024, 10:27 am
For example, in 2019, the IRS cited Revenue Ruling 75-384 in a private letter ruling concerning an organization formed to aid financially disadvantaged patients affected by the costs of THC and CBD (cannabidiol) treatment. [read post]
