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18 Mar 2024, 9:02 am
The bill further requires the Utah Division of Water Resources to study and make several recommendations by October 31, 2024, regarding: (1) which funds or accounts used to finance water infrastructure projects should be tied to the planning and prioritization process; (2) whether any funds or accounts should be consolidated; and (3) whether changes to the membership of the Council are needed. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
17 Mar 2024, 7:27 am
Fraud prevention should begin by implementing effective safeguards to bar any individual or company from gaining full control over a community’s finances. [read post]
15 Mar 2024, 8:25 am
The Department of Revenue enforces this payment method, making loan repayment as obligatory as property taxes. [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
15 Mar 2024, 4:00 am
Attorney General Loretta Lynch, now a partner at the Paul Weiss law firm, wrote a letter to a Defense Department official on behalf of SZ DJI Technology, asking that her client be removed from a list of Chinese military companies. [read post]
15 Mar 2024, 2:31 am
In May 2023, the US Department of Justice (USDoJ) arrested Nvayo’s ultimate beneficial owner (UBO), Christopher Scanlon, on charges of conspiracy to control and own an unlicensed money transmitting business in violation of US federal law. [read post]
14 Mar 2024, 9:03 pm
The Federal Housing Finance Agency issued a rule creating an exception to restrictions on certain private transfer fee covenants. [read post]
14 Mar 2024, 7:00 am
Business Insider. https://www.businessinsider.com/personal-finance/how-to-avoid-foreclosure[3] Lee, J. (2024, February 11). [read post]
14 Mar 2024, 6:06 am
The State Department can offer diplomatic carrots for making substantive progress toward peace. [read post]
14 Mar 2024, 5:50 am
(Editor’s Note: This post – which shares thoughts with a keynote address published in 84 Ohio State L.J. 1125 (2024) – updates remarks delivered in Lviv, Ukraine, on Dec. 10, 2023, the 75th anniversary of the Universal Declaration of Human Rights, as the closing address at the American Society of International Law/Ukrainian Association of International Law Conference on Standing Tall for the Rule of Law in Ukraine.) [read post]
12 Mar 2024, 11:26 pm
The Arkansas Department of Finance and Administration (DFA) announced Tuesday a proposed emergency rule that would disallow the use of “X” as a substitute for male or female on state-issued driver’s licenses and identification cards. [read post]
12 Mar 2024, 9:01 pm
Department of Justice (DOJ) and U.S. [read post]
12 Mar 2024, 1:49 pm
” She saw her efforts as complementing the “pressure upon the banks that finance the NRA” at issue in Vullo. [read post]
11 Mar 2024, 8:24 am
Its purpose is to finance projects to assist victims of nuclear tests and restore the environment. [read post]
11 Mar 2024, 6:02 am
Meet the Author John Allen Waldrop John Allen has a vast and impressive history of success in world class legal departments across several industries including government contracting, real estate development, medical technology, construction logistics & finance and private equity. [read post]
11 Mar 2024, 5:56 am
IMAGE: A vehicle drives past the Department of Justice building in Washington, DC, on February 9, 2022. [read post]
10 Mar 2024, 5:04 pm
As mentioned above, Secretary of State, Michelle Donelan admitted she was mistaken in suggesting that Professor Sang’s tweet constituted support for Hamas and her department paid Sang £15,000. [read post]
8 Mar 2024, 9:06 am
Her claim that she didn’t understand the disclosure was rejected given her background in accounting and finance, and moreover, she provided no proof that the disclosure was inaccurate or deficient. [read post]