Search for: "Commissioner, United States Treasury Department"
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19 Mar 2012, 9:06 pm
Faced with those rejections, the Justice Department abandoned the argument as the cases moved up on appeals to the Circuit Courts. [read post]
24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
1 May 2020, 3:00 am
Fiesta said it is “currently reviewing” the money to determine whether it is appropriate to keep it in light of new Treasury Department guidelines that will prevent most publicly-owned large companies from receiving loans. [read post]
24 Jul 2020, 3:00 am
Financially Strapped Trucking Firm Tripled Lobbying Days Before Winning Coronavirus Relief Loan Roll Call – Jessica Wehrman | Published: 7/21/2020 The trucking company that received a $700 million coronavirus relief loan spent $210,000 on lobbyists in the days before it reached an agreement with the Treasury Department on that loan. [read post]
4 Sep 2020, 11:53 am
Covered employers: Applies to an employer that has either (i) 500 or more employees within the City of Los Angeles, or (ii) 2,000 or more employees within the United States. [read post]
17 Jan 2020, 3:00 am
The explosion of big money and secret spending was not spurred on by Citizens United alone. [read post]
1 Oct 2021, 9:19 am
” Comments made by FTC Commissioner Lina M. [read post]
13 Sep 2023, 6:00 am
Treasury for all three Republican presidents that preceded FDR. [read post]
5 Jul 2020, 4:37 pm
United States New York federal judge LaShann DeArcy Hall has refused to dismiss a libel claim against “Shitty Media Men” creator Moira Donegan. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
3 Dec 2019, 4:00 am
Brief for United States 60–61; Tr. of Oral Arg. 49–50 (Mar. 26,2012). [read post]
29 Nov 2009, 11:30 am
Executive Compensation Say-on-pay shareholder proposals requesting advisory votes on executive compensation were numerous and popular in 2009: 71 say-on-pay resolutions were submitted by shareholders during the proxy season, garnering an average of 46 percent shareholder support. [1] Say-on-pay advisory votes were popular with the federal government as well: In February 2009, the Treasury Department issued a requirement for advisory say-on-pay votes at financial institutions; [2]… [read post]
23 Aug 2006, 7:08 am
United States, No. 03cv02414 (D.C. [read post]
30 Jun 2022, 4:48 am
RESPONSE The Treasury Department yesterday announced the delivery of $1.3 billion in economic aid to Ukraine. [read post]
29 May 2020, 3:00 am
‘Dark Money’ Groups Dodge Reporting Requirement in New Regulations Politico – Toby Eckert | Published: 5/26/2020 The Treasury Department and IRS released final regulations under which certain tax-exempt groups will no longer be required to provide the names and addresses of major donors on annual returns filed with the IRS. [read post]
10 Jan 2013, 1:21 pm
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
4 Jan 2017, 3:55 pm
CA RIAs to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the PCAOB and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
13 Jul 2021, 5:54 am
SEC Brings Action for Failure to Follow Stated Investment Criteria. [read post]
13 Dec 2018, 12:15 pm
Department of Health and Human Services (HHS), Office for Civil Rights (OCR). [read post]
5 Mar 2020, 1:49 pm
Strict liability exists when a defendant is liable for committing an action regardless of what their intent or mental state was when committing the action. [read post]