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25 Jan 2022, 2:41 pm
Elizabeth Kittner, VP of Finance & HR, ILTA. [read post]
25 Jan 2022, 11:03 am
The Texas Department of Insurance (“TDI”) adopted new administrative rules for reciprocal reinsurers that took effect on January 1, 2022. [read post]
25 Jan 2022, 10:55 am
Dean Sonderegger is departing as head of Wolters Kluwer Legal & Regulatory U.S. [read post]
25 Jan 2022, 10:55 am
Dean Sonderegger is departing as head of Wolters Kluwer Legal & Regulatory U.S. [read post]
25 Jan 2022, 10:47 am
Pillar 2: Curbing Illicit Finance The administration’s plan targets current deficiencies in U.S. anti-money laundering laws and enforcement. [read post]
24 Jan 2022, 8:38 am
Kamin and Desmond Lachman, senior fellows at AEI; Robin Brooks, chief economist at the Institute of International Finance; Joyce Change, chair of global research at JPMorgan; and M. [read post]
24 Jan 2022, 7:00 am
Recently, the Appellate Division, Fourth Department, and the Court of Appeals passed on the issue of undue influence arising out of a Surrogate’s Court bench trial. [read post]
24 Jan 2022, 4:06 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
21 Jan 2022, 4:34 pm
In early 2008 mortgage rates hovered around 6% for conventional 30 year financing. [read post]
21 Jan 2022, 2:17 pm
State enforcement often goes hand-in-hand with federal enforcement by the Department of Justice or federal enforcement agencies. [read post]
21 Jan 2022, 2:17 pm
State enforcement often goes hand-in-hand with federal enforcement by the Department of Justice or federal enforcement agencies. [read post]
21 Jan 2022, 12:49 pm
City of Chicago, Illinois, Blake Conyers challenges the Chicago Police Department’s policy of selling or destroying the personal property seized from arrestees if the arrestee does not retrieve it within 30 days. [read post]
21 Jan 2022, 7:35 am
The FCBA only applies to open-ended accounts including credit cards, revolving credit such as department store charge cards, and home equity lines of credit. [read post]
21 Jan 2022, 3:00 am
On the anniversary of that attack, the Department of Homeland Security warned that calls for violent action against lawmakers were picking up steam online. [read post]
20 Jan 2022, 9:03 pm
To streamline the development of transmission lines, the Energy Department proposed using various financing tools to reduce investor risks because energy projects usually require substantial upfront investments but take long periods to return a profit. [read post]
20 Jan 2022, 5:35 pm
Today, January 20, 2022, the Department of Homeland Security released an advance copy of the Federal Notice, “Update to the Department of Homeland Security STEM Designated Degree Program List,” which is scheduled to be published in the Federal Register tomorrow, Friday, January 21, 2022. [read post]
20 Jan 2022, 3:00 am
This post summarizes criminal decisions from the North Carolina Court of Appeals published on January 18, 2022. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
19 Jan 2022, 8:46 am
Department of Education, there is about $1.6 trillion in federal student loans nationwide, and borrowers can face wage garnishments, tax refund garnishments, harassment by creditors, lowered credit scores, an inability to save for retirement and difficulty obtaining financing for mortgages, car loans and businesses. [read post]
