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14 Jun 2021, 10:39 am
The new law became effective immediately upon signing notwithstanding the authority it gives the Illinois Department of Financial and Professional Regulation (“IDFPR”) to adopt rules “consistent with [the] Act. [read post]
14 Jun 2021, 9:51 am
The notice underscores the Texas Department of Banking’s position that new regulations may not be necessary to address virtual currency activities of banks. [read post]
14 Jun 2021, 9:35 am
“Many of our staff have court or AO experience with the state or federal courts and/or specialized experience, e.g., architects, project managers, IT professionals, HR and finance professionals, lawyers, paralegals, trainers and others,” said Smith. [read post]
14 Jun 2021, 8:09 am
The IEEPA has been the legal basis for, among other things, most U.S. economic sanctions programs, the Department of Commerce’s review and licensing program for the global hardware and software supply chain, President Trump’s and President Biden’s bans on U.S. securities investments that finance certain Chinese companies, and export controls. [read post]
14 Jun 2021, 7:04 am
The following Supreme Court judgments remain outstanding: 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 Manchester Building Society (Appellant) v Grant Thornton UK LLP (Respondent), heard 13-14 October 2020 SC, CB and 8 children (Appellants) v Secretary of State for Work and Pensions and others (Respondents), heard 20-22… [read post]
14 Jun 2021, 4:08 am
Campaign Finance Maine: “Maine Ethics Panel Votes to Pursue Records from Power Line Opponents” by Scott Thistle for Portland Press Herald Mississippi: “Lt. [read post]
14 Jun 2021, 4:00 am
" The court explained that although the federal National Transportation Safety Board had promulgated a regulation* that prohibits parties to its investigations "from releasing information obtained during an investigation at any time prior to the [National Transportation Safety Board's] public release of information ... a regulation is not a statute and, therefore, does not fall within the ambit of this narrowly construed exemption," citing Brownstone Publs. v New York City… [read post]
14 Jun 2021, 4:00 am
" The court explained that although the federal National Transportation Safety Board had promulgated a regulation* that prohibits parties to its investigations "from releasing information obtained during an investigation at any time prior to the [National Transportation Safety Board's] public release of information ... a regulation is not a statute and, therefore, does not fall within the ambit of this narrowly construed exemption," citing Brownstone Publs. v New York City… [read post]
14 Jun 2021, 4:00 am
" The court explained that although the federal National Transportation Safety Board had promulgated a regulation* that prohibits parties to its investigations "from releasing information obtained during an investigation at any time prior to the [National Transportation Safety Board's] public release of information ... a regulation is not a statute and, therefore, does not fall within the ambit of this narrowly construed exemption," citing Brownstone Publs. v New York City… [read post]
14 Jun 2021, 4:00 am
" The court explained that although the federal National Transportation Safety Board had promulgated a regulation* that prohibits parties to its investigations "from releasing information obtained during an investigation at any time prior to the [National Transportation Safety Board's] public release of information ... a regulation is not a statute and, therefore, does not fall within the ambit of this narrowly construed exemption," citing Brownstone Publs. v New York City… [read post]
13 Jun 2021, 4:54 pm
Jean Carroll, a journalist who said Trump raped her in a department store dressing room in the 1990s. [read post]
12 Jun 2021, 9:03 pm
” Boskovic said the country is part of projects financed by the EU, FAO and World Bank to do and present research to monitor progress. [read post]
12 Jun 2021, 1:56 pm
For instance, the Department lacks space for in-person hearings because the Department previously closed three out of four hearing offices. [read post]
11 Jun 2021, 10:35 am
Upon reviewing tax returns, the New York State Department of Taxation & Finance (Department) has sent notices to nonresidents who usually work from the NY office of their employers and who allocated income to the location where they worked remotely (outside NY) during the past year, asking them about the allocation of wages subject to New York personal income tax. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [read post]
11 Jun 2021, 4:00 am
Ted Cruz Prevails in Campaign Finance Lawsuit Roll Call – Todd Ruger and Kate Ackley | Published: 6/3/2021 A federal court sided with U.S. [read post]
11 Jun 2021, 3:01 am
Don’t provide additional info to the whistleblower until you’ve verified that the submission is legit – again, this is delicate, but even responding with seemingly benign info could give the scammer points of contact in the legal, compliance or finance departments for future phishing schemes or illegitimate requests for money transfers. 4. [read post]
10 Jun 2021, 12:57 pm
[1] Rising third year law student, Washington College of Law, American University; M.S., Finance, American Univ; B.A., George Washington Univ. [2] Katie Benner and Nicole Perlroth, Seizing Money, U.S. [read post]
10 Jun 2021, 12:57 pm
[1] Rising third year law student, Washington College of Law, American University; M.S., Finance, American Univ; B.A., George Washington Univ. [2] Katie Benner and Nicole Perlroth, Seizing Money, U.S. [read post]
10 Jun 2021, 9:37 am
Department of Labor. [read post]
