Search for: "Department of Finance "
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26 Jul 2017, 11:24 am
Department of the Treasury has stated that disrupting the flow of funds to terrorists is an integral component of combating terrorism. [read post]
3 Jun 2024, 3:00 am
Campaign Finance National: “PAC Run by Mark Meadows’ Wife Fined, Closing After Campaign Finance Violation” by Danielle Battaglia (Raleigh News & Observer) for Yahoo Finance Oregon: “Lawmakers Approve $5 Million for Secretary of State Office to Overhaul Oregon Campaign Finance Filing System” by Carlos Fuentes (Portland Oregonian) for MSN Elections Ohio: “Ohio Senate Approves Fix Assuring President Biden Is… [read post]
21 Jun 2016, 2:00 am
On June 10, 2016, the Office of the City Comptroller Scott Stringer released a report of an audit conducted by the Department of Finance. [read post]
14 Nov 2022, 2:00 am
The report uses data aggregated by Department of Finance to highlight the economic benefits of open streets laws. [read post]
13 Jun 2012, 1:43 pm
The Justice Department filed notice with U.S. [read post]
15 Oct 2018, 5:31 am
” The Department also stated that it considers the no-action position necessary to provide it with “additional time to undertake a review of the appropriate manner and form for which [the records required to be kept by sales finance companies] shall be acquired, maintained and reported to this Department. [read post]
5 Jan 2011, 8:24 am
Not surprisingly, the feds refuse to provide details on Pelosi’s security detail and the Hawaii Police Department claims it can’t release the number of officers it dedicated to Pelosi’s motorcade, whether they were pulled from other duties or paid overtime. [read post]
ANOTHER DOJ SCANDAL? “A U.S. Justice Department source has told The Daily Caller that at least two …
1 Feb 2012, 7:54 pm
Justice Department source has told The Daily Caller that at least two DOJ prosecutors accepted cash bribes from allegedly corrupt finance executives who were indicted under court seal within the past 13 months, but never arrested or prosecuted.” Stay tuned. [read post]
14 Jun 2007, 6:00 am
Pounds, McDonough, Georgia, was issued a Cease & Desist Order by the Georgia Department of Banking and Finance for purposefully withholding information requested by the Department during an examination. [read post]
10 Sep 2014, 3:43 am
The excerpts from the two blogs below best describe this year-late list of “all known conflict mineral processing facilities worldwide” from the Commerce Department. [read post]
27 Sep 2010, 3:00 am
The news from the FHFA caused more than $150m in funding to get yanked by the US Department of Energy, and has some predicting the demise of PACE Financing as we know it. [read post]
19 Jul 2010, 6:08 am
Editor’s Note: This post comes to us from Jules van Binsbergen of the Department of Finance at Northwestern University and Stanford University, John Graham, Professor of Finance at Duke University, and Jie Yang of the Department of Finance at Georgetown University. [read post]
6 Apr 2021, 11:14 am
The California Department of Financial Protection and Innovation (DFPI) announced last week that it has entered into a consent order that permanently bars James Berry and any company he owns or controls from soliciting customers for Property Assessed Clean Energy (PACE) financing and seeking future enrollment as a solicitor for PACE programs. [read post]
27 Feb 2020, 12:00 am
Emilio Calvano, University of Bologna - Department of Economics; University of Toulouse 1 - Department of Economics; CSEF - Center for Studies in Economics and Finance and Michele Polo, Bocconi University - Department of Economics identify Market Power, Competition and... [read post]
19 Feb 2019, 11:31 am
Emilio Calvano, University of Bologna - Department of Economics; University of Toulouse 1 - Department of Economics; CSEF - Center for Studies in Economics and Finance, Giacomo Calzolari, European University Institute - Economics Department (ECO); Centre for Economic Policy Research... [read post]
6 Oct 2020, 5:44 pm
Ye Hong and Liang Yin (University of North Carolina at Greensboro - Department of Economics and Boston College - Department of Finance and Department of Economics) have posted Self-defense Regulations and Crime on SSRN. [read post]
23 Jan 2020, 11:30 am
Elena Argentesi University of Bologna - Department of Economics Paolo Buccirossi Independent Emilio Calvano University of Bologna - Department of Economics; University of Toulouse 1 - Department of Economics; CSEF - Center for Studies in Economics and Finance Tomaso Duso... [read post]
11 May 2012, 6:15 am
Editor’s Note: The following post comes to us from Joseph Engelberg of the Department of Finance at UC San Diego, Adam Reed of the Department of Finance at the University of North Carolina, and Matthew Ringgenberg of the Department of Finance at Washington University in St. [read post]
19 Apr 2016, 4:59 pm
Mary Wakefield, who was nominated to be the deputy secretary of the Department of Health and Human Services (announced in a July 9, 2015 White House press release). [read post]
27 Jun 2008, 5:49 am
Under the California Finance Lenders Law (the “CFLL”), a person engaged “in the business of a finance lender or broker” within California generally must obtain a license from the California Department of Corporations. [read post]