Search for: "Defense Accounting and Finance Agency"
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16 Mar 2011, 12:15 am
Shortly after the fraudster opened his new accounts, several additional accounts were opened by the management and oversight agency that collected investor funds. [read post]
15 Jul 2016, 6:38 am
At trial, Hubbard’s defense team argued that many of the charges he faced fell under an exemption in the law that allows public officials to exchange things of value with those they have long-standing friendships with. [read post]
11 Feb 2007, 6:52 am
As a resource for class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X. [read post]
8 Oct 2021, 4:00 am
Agency for Global Media (USAGM) who were fired by the Trump administration have sued the agency for breach of contract and wrongful termination. [read post]
20 May 2022, 4:00 am
Feds Dismiss Campaign Finance Complaint Against Colorado Rep. [read post]
4 Sep 2020, 3:00 am
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]
8 Dec 2021, 7:55 am
Government efforts to fight corruption Curbing illicit finance Holding Corrupt Actors Accountable Preserving and strengthening the multilateral anti-corruption architecture Improving diplomatic engagement and leveraging foreign assistance resources to achieve anti-corruption policy goals The agencies charged with executing the Anti-Corruption Strategy will focus first on identifying targets (i.e. threats to U.S. democracy and national security, such as the ransomware… [read post]
21 May 2021, 4:00 am
The agreement is intended to allow the party’s wealthiest backers to contribute up to $875,000 annually to a combined fund that, under federal campaign finance rules, can be distributed to party accounts around the country. [read post]
23 Dec 2022, 3:00 am
Among the charges is aiding an insurrection, an effort to hold him directly accountable for his supporters who stormed the Capitol that day. [read post]
28 Jan 2022, 3:00 am
The White House announced Biden was putting forward Dara Lindenbaum, a campaign finance attorney, to join the six-member board governing the agency. [read post]
28 Jun 2022, 6:07 am
A similar treaty exists for the U.N. specialized agencies. [read post]
19 Aug 2016, 6:16 am
Karpoff, University of Washington, on Monday, August 15, 2016 Tags: Acquisitions, Agency costs, Antitakeover, Boards of Directors, Entrenchment, Firm valuation, Hostile takeover,Management, Mergers & acquisitions, Poison pills, Shareholder value, Takeover defenses, Takeovers The Law and Brexit III Posted by Thomas J. [read post]
28 Aug 2015, 6:40 am
Ahmad was able to conceal the bribery payments by passing them through accounts of a landscaping business he owned. [read post]
20 Sep 2019, 3:00 am
Ricardo Rosselló signed an executive order to create a lobbyist registry and establish the “code of total transparency” for all agency heads within the executive branch. [read post]
15 Jul 2022, 4:00 am
But the decision marked a partial victory for each side over a subpoena issued in 2019 by the House Oversight Committee to Trump’s accounting firm, Mazars USA. [read post]
15 Sep 2021, 6:55 am
., it would be akin to using your Venmo account to send dollars to your friend’s CashApp or PayPal or Zelle account, something not currently possible. [read post]
16 Jan 2024, 6:05 am
The Israeli government regularly uses its $3.3 billion in annual Foreign Military Financing (FMF) granted from the United States to fund FMS. [read post]
22 Mar 2024, 4:00 am
The Foundation for Government Accountability enjoys tax-exempt status as a charitable organization. [read post]
27 Aug 2014, 5:21 pm
., Cum Laude, Willamette University College of LawCertificates in Business Law, International and Comparative LawNote and Comment Editor, WILLAMETTE LAW REVIEWSenior Writer, WILLIAMETTE LAW ONLINEGraduate Certificate in Homeland Security/Defense, University of Colorado at Colorado SpringsM. [read post]
10 Jan 2021, 9:01 pm
Religion should be no defense to the suffering of women, children, and minorities. [read post]
