Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY"
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22 Nov 2019, 5:51 am
Securities and Exchange Commission, on Saturday, November 16, 2019 Tags: Disclosure, Dodd-Frank Act, Engagement, ESG, Exchange-traded funds, Investment advisers, Investor protection, LIBOR, Proxy voting, Retail investors, SEC, SEC rulemaking, Securities regulation, Shareholder voting PCAOB Corporate Governance Posted by Cydney Posner, Cooley LLP, on Sunday, November 17, 2019 Tags: Accounting, Boards of… [read post]
18 Dec 2009, 4:13 pm
Lydia Bulas is identified in the defense filings as a retired Treasury Department criminal investigator who conducted money-laundering investigations for 27 years. [read post]
21 Aug 2012, 5:15 pm
Former Pennsylvania State Auditor Sentenced fo [read post]
11 Apr 2011, 12:04 pm
Within the first fourteen months there were over 1,000 stop orders executed, resulting in fines of $5.49 million dollars.15 In 2008 its fraud prevention program accounted for more than $20 million dollars in total savings.16 On March 12, 2008 the governor of Massachusetts entered an Executive Order creating an inter-agency task force to attack the problem.17 Colorado, Delaware, Illinois, Louisiana, Maine, Maryland, Michigan, Missouri, Nebraska, New Hampshire, New Jersey, New York, Ohio,… [read post]
15 Dec 2011, 4:54 pm
Barofsky Blasts Treasury, Obama for Housing Mess Neil Barofsky, the former special inspector general for the Troubled Asset Relief Program, hammered the Obama Administration and Treasury Department Tuesday night at a panel discussion on the foreclosure crisis, saying fears of a political backlash led to the administration’s tepid response to the housing crisis and refusal to back principal reductions. [read post]
26 Dec 2018, 9:30 pm
Speaking at the University of Pennsylvania Law School, Judge Robart discussed the legal issues in the case and offered his perspective on the legality of such executive action. [read post]
9 Aug 2014, 8:16 am
(Pix (c) Larry Catá Backer 2014)Though sovereign wealth funds (SWFs) have been around since the 1950s, they became much more important instruments of global finance with the maturing of the current system of globalization. [read post]
7 Apr 2010, 3:44 pm
– EPA News Release, March 31, 2010 Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements, the Environmental Protection Agency and the Justice Department announced today. [read post]
23 May 2014, 11:44 am
Pennsylvania, 13-885; Walker v. [read post]
5 Jan 2018, 6:44 am
Six states—California, New York, New Jersey, Illinois, Texas, and Pennsylvania—have claimed more than half the value of the deduction in the past, and in New York and California, it represents 9.1 and 7.9 percent of adjusted gross income respectively, compared to a median of 4.5 percent. [read post]
19 Feb 2024, 8:57 am
The Supreme Court seems poised to reverse Colorado’s decision to exclude Donald Trump from its Republican presidential primary ballot on grounds other than that Trump did not take the right kind of oath to support the Constitution. [read post]
4 Apr 2014, 8:12 am
On November 3, 1790, the Virginia House of Delegates adopted a resolution condemning Secretary of Treasury Alexander Hamilton’s Funding Act of 1790. [read post]
1 Oct 2021, 9:19 am
Widely recognized, the HIPAA Breach Rule adopted and enforced by the Department of Health & Human Services Office of Civil Rights (“OCR”) implements breach notification and other requirements for the protection of electronic PHI applicable to HIPAA Covered Entity. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
13 Feb 2018, 6:19 am
Sources: Sales Tax Clearinghouse, Tax Foundation calculations, State Revenue Department websites. [read post]
14 Jan 2020, 9:07 am
John Elwood briefly reviews Monday’s relists. [read post]
1 Apr 2021, 6:59 am
Sources: State statutes; state revenue departments; Bloomberg BNA. [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
20 Mar 2020, 2:01 am
In cases of past severe disasters, such as hurricane activity, the Departments of Labor and the Treasury have issued guidance requiring flexibility in applying COBRA timing requirements. [read post]
20 Mar 2020, 2:01 am
In cases of past severe disasters, such as hurricane activity, the Departments of Labor and the Treasury have issued guidance requiring flexibility in applying COBRA timing requirements. [read post]
