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9 Aug 2017, 9:09 pm by Adam Levitin
The financial services industry pressed very hard to get the Supreme Court to hear the case (which was opposed by the Obama Department of Justice and OCC), but to no avail. [read post]
7 Aug 2017, 8:53 am by Dan Carvajal
The Treasury Department and the Joint Committee on Taxation (JCT) have adopted similar definitions. [read post]
4 Aug 2017, 2:30 pm
  DeVos’s approach to education hasn’t changed with her move into the Trump administration. [read post]
4 Aug 2017, 7:05 am by Jim Sedor
The registration laws on foreign lobbying are routinely flouted, according to Justice Department Inspector General Michael Horowitz. [read post]
2 Aug 2017, 3:17 pm by Steven J. Tinnelly, Esq.
Department of Housing and Urban Development’s position that the FHFA and the Federal Housing Administration (“FHA”) were not permitted to insure mortgages on real property that came with “restrictions on conveyance”, i.e. encumbrances on title that could hamper transfers (a.k.a. [read post]
28 Jul 2017, 10:48 am by Matthew Kahn, Quinta Jurecic
The former Prime Minister called the investigations into his family’s finances a conspiracy. [read post]
25 Jul 2017, 5:30 am by Dan Carvajal
Source: Tax Foundation review of state statutes and revenue department websites. 2017 Sales Tax Holidays & Price Caps State Sales Tax Rate Dates Clothing School Supplies Computers Energy Star Miscellaneous Alabama  4% state + local rates up to 7%  February 24 – February 26         Generators ($1,000); batteries ($60) July 21 – July 23 $100 $50 $750   Books ($30)  Arkansas 6.5% state + local rates up to 5.125% August 5 – August 6… [read post]
24 Jul 2017, 11:36 am by Robert Chesney
But when the CIA, State Department and FBI got wind of the plan to conduct operations [read post]
21 Jul 2017, 4:39 pm by John Floyd
However, it does reveal that the amendment is being threatened by the current White House administration and could be the target of a push for repeal. [read post]
And you have first class expertise in money laundering, campaign finance, organized crime, and other relevant areas. [read post]
Many years ago, we were successful in converting a consumer finance company to a national bank and had no difficulty in obtaining OCC approval. [read post]
20 Jul 2017, 5:17 am by Benjamin Wittes
When asked whether a potential investigation of the Trump family finances “unrelated to Russia” would constitute a “red line” in the investigation, Trump stated, “I think that’s a violation. [read post]
18 Jul 2017, 7:30 am by J. Dana Stuster
The State Department is required to report to Congress every 90 days about the status of the agreement, and the recertification announced yesterday is the second time that the Trump administration has certified that the agreement is working, despite President Trump’s repeated criticism of the deal. [read post]
18 Jul 2017, 5:42 am by Eugene Volokh
Today, my verdict on the matter is follows: That you have been listed among others as a wanted terrorist for involving in such an illicit act, I have given order to put the fund on hold until the matter is resolved, every details about your dealings with some impostors from African countries has been tendered to me and I will ensure that the security agencies that is assigned to carry out this operation is well equip and finance to perfect this assignment, I am here to correct all the… [read post]
On 10 July 2017 the Cyberspace Administration of China (CAC) issued a draft Regulation on the Protection of Critical Information Infrastructure (CII Regulation) for public comment. [read post]
On 10 July 2017 the Cyberspace Administration of China (CAC) issued a draft Regulation on the Protection of Critical Information Infrastructure (CII Regulation) for public comment. [read post]
15 Jul 2017, 4:00 am by The Public Employment Law Press
New York City Department of Finance: Selected Controls over Property Tax Assessments (2015-N-1)Auditors reviewed 508 parcels valued during fiscal year 2014 to fiscal year 2016 and found the agency  did not conduct necessary inspections for 276 (54 percent) of them. [read post]
13 Jul 2017, 8:52 pm by Jim Sedor
Justice Department filing it made in February for lobbying work related to Macedonia. [read post]