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21 Oct 2020, 5:01 am by Eli Nachmany
The department found that the United States was “import-reliant”—meaning that imports represent more than 50 percent of annual U.S. consumption of the mineral—for 31 of the 35 minerals on the Interior Department’s list. [read post]
8 Mar 2012, 6:40 am
Manaka’s chairman and 50% shareholder, Thaba Mufamadi, is a serving ANC MP, chairman of Parliament's standing committee on finance and the Former Minister of Finance and Economic Development of Limpopo. [read post]
18 Dec 2009, 1:59 pm
The Appellate Division, Second Department ruled that the Supreme Court properly determined that defendants were entitled to an offset. [read post]
25 Jun 2009, 9:22 am
The federal grand jury indictment alleged that Renzi embezzled more than $400,000 from an insurance company he owned so that he could finance his first campaign for Congress. [read post]
10 Jun 2015, 11:30 am by The Public Employment Law Press
The “law enforcement exemption” in POL §87(2) (e) (iv) is not applicable to FOIL requests for documents that might result in administrative disciplinary action2015 NY Slip Op 04356, Appellate Division, Third DepartmentDepartment of Taxation and Finance [Department] undertook a department-wide audit to identify employees who had overstated their job-related expense deductions on their personal income tax returns. [read post]
10 Jun 2015, 11:30 am by Public Employment Law Press
The “law enforcement exemption” in POL §87(2) (e) (iv) is not applicable to FOIL requests for documents that might result in administrative disciplinary action2015 NY Slip Op 04356, Appellate Division, Third DepartmentDepartment of Taxation and Finance [Department] undertook a department-wide audit to identify employees who had overstated their job-related expense deductions on their personal income tax returns. [read post]
25 Apr 2009, 8:01 pm by Keith Orenstein
What may be surprising, though, is the fact that fault is almost completely irrelevant to the financial issues involved in a divorce, such as spousal maintenance, child support, and equitable distribution of marital property.Exhibit A is the recent decision of the First Department in Howard S. v. [read post]
19 Aug 2021, 5:06 am by Christopher J. Willis
The other provision would establish requirements for the reporting of data on commercial financing to the DFPI. [read post]
6 Apr 2023, 12:15 am
  Although the bill became effective on January 1, 2019, lenders were not obligated to comply until the Department of Financial Protection & Innovation adopted implementing regulations. [read post]
20 Aug 2019, 5:29 pm by Andrew Murray
  To carry out the scheme, Golant made numerous misrepresentations, including preparing multiple fraudulent financing applications to obtain financing for vehicles he knew had previously been exported. [read post]
8 Apr 2020, 6:52 am by Olivia Radford
This is a fund established and administered by the Department of Small Business Development. [read post]
28 Oct 2011, 7:07 am by McNabb Associates, P.C.
Holding, who has since left the Justice Department, recently announced he is running for Congress. [read post]
9 May 2015, 6:44 pm by Bill Otis
 I can't say I "know" Michael Mukasey exactly, but it's beyond comprehension that Judge Mukasey would have allowed, much less participated in, a display like this.The cost argument for the Smarter Sentencing Act was always so much tripe (since this Administration, like past ones, simply borrows to finance things it actually cares about), but putting tax dollars into gushing self-congratulation drives home the point like nothing else. [read post]
1 Feb 2012, 8:15 am by Richard Pildes
   Indeed, this is the one crime in the area of federal campaign financing that the Department of Justice prosecutes most aggressively. [read post]
25 Apr 2017, 9:57 am by Bona Law PC
As of 1978, the regulation of real estate syndicate interests is conducted by the California Department of Corporations. [read post]
5 Jun 2011, 5:23 pm by Tomassi Law Associates
The draft proposal calls for giving the Department of Housing and Urban Development authority to disqualify poor quality lenders from participating; moving the Rural Housing Service from the Department of Agriculture to HUD; and setting up new oversight positions within FHA and the Government National Mortgage Association. [read post]