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29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
24 Mar 2011, 12:27 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
5 Nov 2015, 4:00 am
But loan forgiveness based on VA documentation of your service-connected disability means the loan is finished. [read post]
16 Nov 2010, 11:32 am
" In response to those complaints, the Tennessee Bureau of Investigation and the Internal Revenue Service launched a joint investigation. [read post]
24 Jan 2013, 9:30 pm
The Federal Trade Commission (FTC) released a report suggesting that pharmaceutical firms producing brand name drugs may have engaged in anticompetitive patent dispute settlements, leading to higher drug prices for consumers last year.The Government Accountability Office (GAO) released a study revealing that agencies often fail to provide notice of proposed rules, rendering those rules unavailable for public comment.The Beijing Municipal Environmental Protection Bureau (BJEPB)… [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
16 Jun 2011, 7:42 pm
” The Court’s decision seems pretty clearly correct as a matter of law (the government actually declined to defend the ruling below), but what about policy — should Congress repeal that language from § 3582(a)? [read post]
22 Apr 2011, 1:26 pm
The Bureau of National Affairs (BNA), a commercial database to which the Gallagher Law Library subscribes, is now another source for finding Congressional Research Service (CRS) Reports.Some recent CRS reports available on BNA are the following: Tax Reform: An Overview of Proposals in the 112th Congress (April 20, 2011)Overview of Health Care Changes in the FY2012 Budget Proposal Offered by House Budget Committee Chairman Ryan (April 13, 2011)Appropriations and Fund Transfers in… [read post]
1 May 2013, 4:32 am
Many government agencies – including state motor vehicle bureaus and US Citizenship & Immigration Services – will continue to require print-outs as evidence of lawful status and expiration date for applications requesting various types of benefits. [read post]
19 Apr 2011, 5:01 am
Meanwhile, the Treasury Department, Office of Foreign Assets Control (OFAC) published an updated list of Authorized Carrier, Travel Service Providers, and Remittance Forwarders for Cuba. [read post]
4 Nov 2010, 7:30 am
Prior to joining EPA, she was the Washington bureau chief for two Puerto Rican newspapers and she has worked for several government agencies. [read post]
7 Oct 2016, 8:03 am
Bureau of Land Management and U.S. [read post]
9 Aug 2012, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) exempted small banks and other financial institutions from new foreign money transfer rules. [read post]
26 Jun 2008, 7:41 pm
., which developed a service called The Work Number. [read post]
5 Jan 2011, 1:12 pm
But does everyone in the government agree? [read post]
14 Jul 2017, 3:30 am
All of these innovative tools, made possible by technologically-driven intermediation, are generally designed to lead to better, more informed decisions in the absence of heavy-handed government regulation – but do they? [read post]
13 Apr 2007, 2:10 pm
The Bureau of Prisons says the move is for security reasons. [read post]
8 May 2021, 3:58 am
We are happy to provide this podcast series: Global Law and Business, hosted by international attorneys Fred Rocafort and Jonathan Bench, where we look at the world by talking with business leaders, innovators, service providers, manufacturers, and government leaders around the world. [read post]
20 Jun 2018, 7:04 am
In 2013, FinCEN, a bureau of the U.S. [read post]
15 Mar 2017, 2:13 pm
Palmore declined Ars’ request to elaborate during a brief interview inside the San Francisco FBI office, and he would not say whether the government or Yahoo discovered the breach. [read post]
