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7 May 2018, 5:01 am
Almost two years ago, in Does the “No New Taxes” Crowd Think Tax-Financed Public Goods Are Free? [read post]
30 Apr 2014, 12:20 pm
Also, the Railroad Rehabilitation and Improvement Financing (RRIF) Program will reduce loan costs, ostensibly making RRIF loans more accessible. [read post]
12 Dec 2018, 11:47 am
Trump expressed a willingness to intervene in Justice Department proceedings regarding Meng if it would help secure a U.S. [read post]
1 Jul 2013, 1:33 pm
A few months ago, the First Department appellate court invalidated a $1.13 million loan because it found its charges and interest to violate New York's criminal usury laws. [read post]
17 Dec 2020, 8:30 pm
In Trump’s telling, Barr had failed to make public a financial crimes investigation into Joe Biden’s son that was ongoing before the election and failed to muster the Justice Department in support of Trump’s legal campaign to upend the election results. [read post]
20 Jul 2009, 5:48 pm
The Department of Finance was pushing the changes, he said. [read post]
16 Nov 2022, 6:14 am
Department of Justice’s bankruptcy watchdog sought to disqualify Kirkland from representing Aearo in the bankruptcy, saying it could not faithfully serve both Aearo and 3M. [read post]
23 Dec 2022, 3:00 am
Tunstall was one of three men the Justice Department charged with multiple counts in perpetuating the fraud. [read post]
13 Aug 2021, 4:00 am
Senators: Trump applied ‘persistent’ pressure to get Justice to discredit election MSN – Ann Marimow and Josh Dawsey (Washington Post) | Published: 8/12/2021 Former President Trump’s last attorney general told U.S. senators his boss was “persistent” in trying to pressure the Justice Department to discredit the results of the 2020 election. [read post]
24 May 2017, 7:24 am
MacLeod is an Associate in the Gibbons Real Property & Environmental Department. [read post]
24 Aug 2016, 8:09 am
“The terms of the settlements reflect the credit these issuers earned for their cooperation in self-reporting pursuant to the MCDC initiative,” said LeeAnn Ghazil Gaunt, Chief of the SEC Enforcement Division’s Public Finance Abuse Unit. [read post]
30 Oct 2020, 3:00 am
Judge Orders Justice Department to Verify Its Filings in Flynn Case Politico – Kyle Cheney | Published: 10/23/2020 The federal judge presiding over the criminal case against former national security adviser Michael Flynn ordered the Department of Justice (DOJ) to conduct an unusual review of its filings in the case and certify whether any have been manipulated. [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
5 Jun 2020, 3:00 am
“Campaign finance is perverting the criminal justice system,” said Neel Sukhatme, a professor at Georgetown Law and an author of the study. [read post]
26 Sep 2021, 7:01 am
Treasury Department designated a series of ISIS financial facilitators and money service businesses that had been enabling ISIS activities in Syria and beyond. [read post]
5 Apr 2024, 6:00 am
On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. [read post]
8 Mar 2024, 3:00 am
The law has not kept up with societal changes in recent years, including the rise of social media, even as the Justice Department has been more aggressive in its enforcement, practitioners say. [read post]
9 Jul 2021, 4:00 am
The Justice Department has reportedly launched an inquiry into Rudolph Giuliana that may reveal even more undisclosed lobbying. [read post]
4 Apr 2019, 9:01 pm
An examination of the state Republican Party’s finance reports shows ta relatively small group of lobbyists provide a significant and steady cash flow, even for an organization with a growing number of big donors, as it has gained total control of the two chambers of the Legislature and the governor’s office. [read post]
15 Sep 2017, 6:18 am
A loophole in the city’s campaign finance law has allowed the firm to stay under the radar as a fundraiser for the mayor. [read post]
