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20 Feb 2017, 10:22 am by Guest Blogger
In the course of any such audit, the New York Department of Taxation and Finance might well have received copies of President Trump’s federal returns. [read post]
5 Sep 2018, 9:00 pm by News Desk
The International Finance Corp. has signed an agreement with an organization in Myanmar to help food companies address and improve food safety practices. [read post]
10 Feb 2015, 1:09 pm by Stephen Kohn
The Chamber of Commerce has commenced a well-financed and aggressive lobbying campaign to undermine America’s most effective whistleblower law, the False Claims Act. [read post]
14 May 2019, 10:12 am by Katie Culliton
Payroll and HR departments are now popular targets for criminals. [read post]
10 Nov 2017, 9:02 am by Jim Sedor
President Trump, a frequent critic of CNN, attacked the deal on the campaign trail last year, vowing that as president, his Justice Department would block it. [read post]
17 Jun 2017, 8:15 am by The Public Employment Law Press
For the fiscal year ended June 30, 2014, auditors identified $6,719 in other-than-personal-service costs that did not comply with the requirements for state reimbursement.Department of Taxation and Finance: Personal Income Tax Refunds (2016-1A-001)During 2016, the tax department processed almost 7.6 million refunds totaling over $9.6 billion. [read post]
15 Dec 2014, 3:04 pm by Fred Kessler
  While KABATA’s detailed risk-adjusted cost estimates and financial analysis indicated that this was the state’s most beneficial way to deliver and finance the project, the Alaska Department of Revenue had different ideas and prevailed with legislation and appropriations that paved the way for public financing. [read post]
11 May 2011, 3:00 am by Larry Bodine
Morrison & Foerster, affectionately known as MoFo, offers jittery bankers valium in the form of its "FrankNDodd" daily email news alert, sent to hundreds of its bank and finance clients. [read post]
23 Jun 2007, 7:26 am
The New York Times summary is pretty accurate: Students who participated in the first year of the District of Columbia's federally financed school voucher program did not show significantly higher math or reading achievement, but their parents were satisfied anyway, viewing the private schools they attended at taxpayer expense as safer and better than public schools, according to an Education Department study released yesterday. [read post]
2 Feb 2010, 7:22 am by Karen W. Ingle
Answer:  Box 7 of the Good Faith Estimate and Section 1200 of the HUD-1 Settlement Statement.Rationale:  According to the statute establishing the GRMA fee, the fee is paid by the Borrower to the Department of Banking and Finance to fund oversight of Georgia’s mortgage industry and provide consumer protection. [read post]
3 Jun 2011, 10:20 am by Bill Otis
  Democratic Party big wig, ex-Senator and 2004 Vice-Presidential candidate John Edwards was indicted today on campaign finance corruption charges. [read post]
27 Jul 2009, 11:45 am by William Clouse
  City Council Finance Chair Howard Shook is trying to address both the seriousness of the defects and the financial burden with which he is confronted. [read post]
27 Aug 2013, 8:21 am by Allison Tussey
Department of Housing and Urban Development Office of Inspector General (HUD-OIG). [read post]
7 Jul 2011, 11:26 am by Alan Ackerman
That would allow the city to offer tax increment financing to developers, but the area must be designated as blighted and substandard. [read post]
1 Jul 2010, 3:29 am by Andrew Lavoott Bluestone
Boone v Bender ;2010 NY Slip Op 05497 ;Decided on June 22, 2010 ;Appellate Division, Second Department is a matrimonial legal malpractice case. [read post]
28 Feb 2008, 2:30 pm
Department of Transportation, however, suggests that the average annual per-capita consumption of gasoline by Minnesota motorists is much closer to 500 gallons. [read post]
27 Jun 2022, 9:46 am by Simon Lovegrove (UK) and Nabeelah Begum
On 24 June 2022, HM Treasury published two post-implementation reviews and a forward looking review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT) regime. [read post]
23 Dec 2008, 8:01 pm
Wentworth issued the following news release on December 23, 2008: "Specialty finance company J.G. [read post]