Search for: "Washington State Department of Financial Institutions" Results 181 - 200 of 1,832
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15 Dec 2022, 8:04 am by Jim Sedor
” DOJ: Barrack, Wynn losses won’t derail foreign influence crackdown MSN – Caitlin Oprysko (Politico) | Published: 12/8/2022 The head of the Justice Department’s counterintelligence division vowed the department would not be deterred by a string of recent legal setbacks in its attempts to crackdown on foreign influence efforts in the United States. [read post]
14 Dec 2022, 4:44 am by Emma Snell
” The United States Department of Justice reports. [read post]
12 Dec 2022, 10:46 am by William Appleton
Department of State; Harry Kamian; principal deputy assistant secretary of state for the Bureau of Energy Resources at the U.S. [read post]
8 Dec 2022, 9:05 pm by Claire Hill
Department of Homeland Security (DHS) extended the deadline for air passengers to use a REAL ID identification when traveling within the United States until May 2025. [read post]
2 Dec 2022, 9:45 am by Arianna Morseau
United States District Court Western District of Washington Term Law Clerk to U.S. [read post]
1 Dec 2022, 6:01 pm
 Please see GL 41 for a complete list of authorized activities and associated conditions.Released on 11/26/2022   DEPARTMENT OF THE TREASURY WASHINGTON, D.C. [read post]
27 Nov 2022, 1:30 pm by Ilya Somin
By contrast, 25,465 refugees from around the world resettled in the U.S. with a path to citizenship in the government's fiscal 2022, according to State Department data. [read post]
21 Nov 2022, 4:25 am by Emma Snell
The deal calls for a committee with representatives from 24 countries to work over the next year to figure out exactly what form the fund should take, which countries and financial institutions should contribute, and where the money should go. [read post]
18 Nov 2022, 3:00 am by Jim Sedor
” The move comes amid strong Republican pushback to financial institutions seeking to distance themselves from industries such as fossil fuels. [read post]
Department of Education’s Federal Student Aid Program are “financial institutions” governed by GLBA. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
Private Equity Firm Bets on Washington MSN – Theodoric Meyer (Washington Post) | Published: 11/10/2022 Private equity is pouring more money into Washington, D.C., investing in a group of polling, public relations, lobbying, and political consulting firms. [read post]
11 Nov 2022, 1:10 am by centerforartlaw
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme, The United States Department of Justice, (May 23, 2022), https://www.justice.gov/usao-sdny/pr/former-art-dealer-sentenced-7-years-86-million-fraud-scheme ? [read post]
11 Nov 2022, 1:10 am by centerforartlaw
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme, The United States Department of Justice, (May 23, 2022), https://www.justice.gov/usao-sdny/pr/former-art-dealer-sentenced-7-years-86-million-fraud-scheme ? [read post]
10 Nov 2022, 9:05 pm by William McDonald
In a Yale Journal on Regulation article, Jens Frankenreiter, a professor at Washington University in St. [read post]
28 Oct 2022, 9:29 am by Reference Staff
Felony disenfranchisement rates vary by state, as states institute a wide range of disenfranchisement policies. [read post]
24 Oct 2022, 10:37 am by William Appleton
ET: The American Enterprise Institute will host a discussion to discuss local and state obstacles facing the American energy economy and possible regulatory, legislative, and legal solutions. [read post]