Search for: "Department of Finance, The"
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6 Sep 2022, 2:10 pm
Jessica Davis and Elena Martynova analyzed the various ways in which the Jan. 6 insurrectionists financed the attack, as well as their legal defenses following it, and how this information might be useful in preventing their access to this funding going forward. [read post]
4 Apr 2022, 9:49 am
Plumb, incoming principal cyber advisor to the secretary of defense at the Defense Department; and Gen. [read post]
24 Aug 2014, 10:36 am
And while it is true that Singh’s acts as Finance Minister might not be encompassed under the immunity he enjoyed as a head of state, they would be encompassed in the immunities he still enjoys as a former Finance Minister. [read post]
11 Jul 2014, 2:30 pm
Editorialists and bloggers want business scalps, especially scalps of individuals (as opposed to simple monetary fines for corporations), and most especially scalps of those in banking and finance. [read post]
2 Aug 2018, 11:53 pm
The Florida Department of Law Enforcement (FDLE) concluded Latvala did not unlawfully exert his influence. [read post]
26 Oct 2018, 12:51 pm
Kentucky made sweeping changes to its campaign finance laws in 2017, which mooted several of the plaintiffs’ claims. [read post]
24 Jan 2019, 9:01 pm
Andrew Cuomo signed legislation that implements major changes to the state’s election and campaign finance laws. [read post]
24 May 2018, 9:01 pm
The government does not dispute that Trump blocked the Twitter users for political reasons, but the Justice Department had argued the president was largely acting in a personal capacity. [read post]
7 Jul 2023, 4:00 am
MSN – Hannah Denham and Joseph Bryant (AL.com) | Published: 7/5/2023 Elected officials pose with giant checks, shake hands with constituents, and smile for the cameras as they hand out public money to schools, police departments, and nonprofits in Birmingham and Jefferson County. [read post]
5 Oct 2023, 9:01 pm
Today corporate crime intersects with our national security – in everything from terrorist financing, sanctions evasion, and the circumvention of export controls, to cyber- and crypto-crime. [read post]
14 Oct 2016, 9:41 am
“The Treasury Department has worked to break down economic barriers in areas such as travel, trade and commerce, banking, and telecommunications. [read post]
10 Dec 2010, 1:28 pm
Access the State Department COP16/CMP6 website including links to press briefings, the U.S. [read post]
5 Jul 2011, 7:04 am
Johnson, General Counsel of the Department of Defense. [read post]
13 May 2024, 5:30 am
Take, for example, the New York State Department of Financial Services’ inaugural cybersecurity enforcement action. [read post]
23 Jan 2024, 5:00 am
Thus, if an unrelated lender would consider group membership in establishing financing terms available to the borrower, and such third-party financing is realistically available, then the IRS may adjust the interest rate in a controlled lending transaction to reflect group membership. [read post]
20 Aug 2014, 5:01 am
New York City’s Department of Consumer Affairs has handled 45 complaints against garages operated by the company in question. [read post]
11 Dec 2023, 10:00 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently released a Notice of Proposed Rulemaking (NPRM) calling for new reporting and recordkeeping requirements on convertible virtual currency (CVC) mixing transactions. [read post]
21 Nov 2012, 10:49 am
Kentucky elected a conventional design-build contract procurement, with the Commonwealth handling the financing of its project. [read post]
6 Apr 2015, 6:58 am
Jane Errico is a Partner in the firm's Real Estate Department. [read post]
3 Sep 2020, 6:43 am
The toolkit, to soon appear on the NASAA website, contains a number of materials such as the red flags designating schemes to watch out for, as well as budget worksheets to help keep the seniors’ finances intact. [read post]
