Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY" Results 281 - 300 of 332
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23 Aug 2011, 7:51 am by Moria Miller
Treasury Department from 1963 to 1968 and again from 1977 to 1980. [read post]
8 Aug 2011, 5:01 am by James Edward Maule
., and my 2nd cousin five times removed: During 1865 and 1866, Joshua was employed as a clerk by the Office of Internal Revenue, Department of the Treasury, in Washington, D.C. [read post]
20 Jun 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Department of the Treasury and others as a result of enforcement activities targeting false claims and fraud perpetrated against government health care programs. [read post]
20 May 2011, 5:22 am by Donald Barbati
” As of mid-January, 5,814, or 8 percent, of the state’s 71,953 employees lived out of state, according to the Department of Treasury, although the law will not apply to anyone who held a job before the measure was enacted. [read post]
11 Apr 2011, 12:04 pm by Jon L. Gelman
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]
1 Apr 2011, 8:03 am by stevemehta
KATHLEEN SEBELIUS, Secretary of the Department of Health and Human Services, Defendant. [read post]
20 Dec 2010, 8:00 am by Lucas A. Ferrara, Esq.
Department of Treasury, Internal Revenue Service. [read post]
16 Dec 2010, 9:21 am by gstasiewicz
” According to explosive Treasury Department emails uncovered by Judicial Watch in 2010, however, it appears this nameless bureaucrat was none other than then-Treasury Secretary Henry “Hank” Paulson! [read post]
21 Oct 2010, 1:10 pm by WIMS
    Old GM will pay approximately $499 million of the funding provided by the Treasury Department and EDC to the environmental response trust for environmental cleanup at the properties. [read post]
13 Oct 2010, 5:01 am by James Edward Maule
Similarly, 5 USC §500(c) provides:An individual who is duly qualified to practice as a certified public accountant in a State may represent a person before the Internal Revenue Service of the Treasury Department on filing with that agency a written declaration that he is currently qualified as provided by this subsection and is authorized to represent the particular person in whose behalf he acts. [read post]
7 Sep 2010, 4:02 am
Departments of Treasury, Labor, and Health and Human Services have released guidance on how employer-sponsored self-funded group health plans can satisfy the new external claims review requirements arising from the federal health care reform legislation.The top five employee benefits and executive compensation traps in M&A transactionsMcDermott Will & EmeryIn M&A transactions, many lawyers (and clients) assume that employee benefits issues are tangential to the overall… [read post]
3 Sep 2010, 5:21 am
Squire Sanders & Dempsey LLPOn August 18, 2010 the US Securities and Exchange Commission issued Release No 33-9135, a cease and desist order (the Order) settling claims against the state of New Jersey as a result of what the SEC determined was inadequate disclosure of the financial condition of New Jersey's pension funds.Health care reform — regulations issued on expanded internal/external claims review process for nongrandfathered group health plansHunton & Williams LLPOn July… [read post]
6 Jul 2010, 1:25 pm by Deepak Gupta
Other potential candidates include Michael Barr, a Treasury assistant secretary and University of Michigan law professor with a longstanding interest in consumer finance; Democratic state attorneys general Martha Coakley of Massachusetts, Lisa Madigan of Illinois and Lori Swanson of Minnesota; Susan Wachter of the University of Pennsylvania's Wharton School, who served in the Clinton Department of Housing and Urban Development; and Nicolas Retsinas of Harvard's… [read post]
5 Jul 2010, 8:10 pm by Josh Wright
Other potential candidates include Michael Barr, a Treasury assistant secretary and University of Michigan law professor with a longstanding interest in consumer finance; Democratic state attorneys general Martha Coakley of Massachusetts, Lisa Madigan of Illinois and Lori Swanson of Minnesota; Susan Wachter of the University of Pennsylvania’s Wharton School, who served in the Clinton Department of Housing and Urban Development; and Nicolas Retsinas of… [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
The Council will be chaired by the Treasury Secretary and include the Federal Reserve Board, SEC, CFTC, OCC, FDIC, FHFA, NCUA and the new Consumer Financial Protection Bureau. [read post]
19 May 2010, 7:00 am by Lucas A. Ferrara, Esq.
If enacted, the bill would provide less flexibility to the Treasury Department when it comes to citing countries for currency manipulation. [read post]
2 May 2010, 10:30 pm by Gene Quinn
Jim Greenwood, President & CEO of BIO On Wednesday, April 21, 2010, I had the pleasure of conducting an exclusive, on the record interview with Jim Greenwood, former Congressman and current President & CEO of BIO. [read post]
15 Apr 2010, 8:30 am by Lucas A. Ferrara, Esq.
Smith was the Deputy State Treasurer for the Pennsylvania Treasury Department from 2005 to 2009. [read post]
7 Apr 2010, 3:44 pm by admin
– 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]