Search for: "Comptroller General of the United States"
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4 Jan 2019, 5:10 am
The Committee on Foreign Investment in the United States (CFIUS) protects U.S. national security by regulating against attempts by foreign commercial efforts to obtain control in a U.S. trade or business. [read post]
17 Dec 2018, 8:18 am
Watkins joined CFPB from the Arizona Attorney General’s Office, where he was instrumental in launching the Arizona state fintech regulatory sandbox, the first state regulatory sandbox in the nation. [read post]
4 Dec 2018, 9:16 am
We will see where that takes the people, the state, and the revolution. [read post]
22 Nov 2018, 9:30 pm
Tigar of the United States District Court for the Northern District of California issued an order blocking the Trump Administration’s denial of asylum to migrants who entered the country illegally, which came in the form of an interim final rule and a presidential proclamation. [read post]
30 Aug 2018, 9:30 pm
WHD Deputy Administrator Bryan Jarrett stated that the letters help “provide greater clarity for American job creators and employees. [read post]
29 Aug 2018, 7:03 am
Policy choices for state officials include whether to adopt a more generous de minimis threshold, when the qualifying period for the threshold should be, what date enforcement should start, whether to include local taxes, and how to use the revenue. [read post]
27 Aug 2018, 12:27 pm
United States v. [read post]
13 Aug 2018, 6:51 pm
Dodaro, Comptroller General of the United States and head of the GAO. [read post]
31 Jul 2018, 10:40 am
Generous public pensions, meanwhile, are beginning to catch up with the state, particularly as the population declines. [read post]
26 Jul 2018, 9:00 am
Watkins joins from the Office of the Arizona Attorney General, where he has overseen Arizona’s “regulatory sandbox” fintech initiative, the first of its kind in the United States. [read post]
12 Jul 2018, 12:50 pm
The President’s Executive Order directing the Attorney General to establish the Task Force on Market Integrity and Consumer Fraud stated that the new Task Force will replace the Financial Fraud Enforcement Task Force. [read post]
11 Jul 2018, 6:28 am
”[3] In South Carolina, “unprepared food that lawfully may be purchased with United States Department of Agriculture food coupons” is exempt from the state’s sales and use tax.[4] Meanwhile, other states categorize sales tax status based primarily on who the vendor is or where the food is consumed. [read post]
27 Jun 2018, 9:01 pm
United States, in which the five conservatives reunited in a 5–4 majority holding that “money compensation” does not include employee stock options. [read post]
25 Jun 2018, 10:53 am
Solely outside the United States (SOTUS) exemption: Many foreign banks rely on this exemption from the proprietary trading and covered funds requirements of the Volcker Rule for such activity being conducted “solely outside the United States. [read post]
13 Jun 2018, 9:37 am
In an apparent nod to the new policy discouraging “piling on,” the United States agreed to credit the $293 million French payment against the total U.S. criminal penalty for the bribery charges. [read post]
8 Jun 2018, 11:30 pm
New York State's Comptroller and New York State's Attorney General announce guilty plea of Queens pharmacy owner for $1.5 million Medicaid fraud schemeSource: Office of the State ComptrollerOn June 8, 2018 State Comptroller Thomas P. [read post]
8 May 2018, 3:25 pm
These reasons include suggestions that the CRA only applies to rules that have “effective dates” because the CRA states that a rule may not “take effect” until the rule and its proposed effective date have been reported to each House of Congress and the Comptroller General pursuant to the CRA. [read post]
2 May 2018, 4:30 am
Audits of State Departments and Agencies published by the State ComptrollerSource: Office of the State ComptrollerNew York State Comptroller Thomas P. [read post]
5 Apr 2018, 12:54 pm
Yuval Shany argued that the delays outlined in a report issued by Israel’s State Comptroller on the Israel Defense Forces’ conduct in Operation Protective Edge could undermine the legitimacy of the IDF’s investigative procedures. [read post]
29 Mar 2018, 9:03 pm
Rosa DeLauro, D-CT, sent the below letter regarding so-called lab meat and other cell-cultured foods to Gene Dodaro, comptroller general of the United States, on March 28. [read post]
