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1 Mar 2018, 6:30 am
From our earlier post:City of Debtors shows how each generation of Americans has tackled the problem of fringe finance, using law to redefine the meaning of justice within capitalism for those on the economic margins. [read post]
28 Feb 2018, 10:58 am
While testifying before the House Armed Services Committee, Gen. [read post]
26 Feb 2018, 12:54 pm
If a healthcare provider acted inconsistently with the guidance documents issued by the Office of Inspector General of the Department of Health and Human Services, for example, the government might then argue that the provider’s violation of the guidance document anti-kickback examples was proof that he or she violated the Anti-Kickback Statute. [read post]
23 Feb 2018, 8:52 pm
I am delighted to set out below some thoughts on a recently published book on corporate social responsibility (CSR). [read post]
22 Feb 2018, 1:20 pm
” Saudi Arabia joined China and Turkey in their attempt to block an American-led effort on Wednesday to add Pakistan to a global watch list of terrorist financiers, the Journal reports. [read post]
22 Feb 2018, 9:00 am
As CNBC’s Jake Novak notes, a recent academic study shows that “the best estimate of the effects of campaign contact and advertising on Americans’ candidates choices in general elections is zero”—so the Russian ads might not have had any effect in persuading voters at all. [read post]
19 Feb 2018, 6:00 am
TripleTree — Founded in 1997, TripleTree an independent merchant bank focused on mergers and acquisitions, financial restructuring and principal investing services (through TT Capital Partners). [read post]
18 Feb 2018, 7:45 pm
Civilized countries including Canada and the U.S. generally will show respect for orders made by each other’s’ courts as a matter of international comity. [read post]
17 Feb 2018, 12:00 am
I think that is impressive, especially considering, if you do any other research, how few Americans can cover a $1,000 emergency. [read post]
16 Feb 2018, 7:55 pm
Reuters reports that Pinedo allegedly provided the services used by the Internet Research Agency to purchase political ads and pay for rallies through PayPal. [read post]
15 Feb 2018, 9:30 pm
Fish and Wildlife Service claiming the agencies violated the Freedom of Information Act. [read post]
15 Feb 2018, 9:01 pm
The nonprofit’s financial records show its payments were for “consulting services” when the real purpose of the payments was for lobbying and political campaign contributions, plea documents say. [read post]
15 Feb 2018, 4:41 pm
However, sanctions under each of these tiers generally are subject to a maximum penalty of $1,500,000 for violations of identical requirements or prohibitions during a calendar year. [read post]
14 Feb 2018, 2:57 pm
CalPERS appealed, asserting that its individual suit was timely because the three-year time limit was subject to equitable tolling pursuant to American Pipe & Construction Co. v. [read post]
14 Feb 2018, 1:56 pm
The attorney general, Avichai Mandelblit, and Israeli prosecutors must now decide whether to pursue charges. [read post]
13 Feb 2018, 2:32 pm
These damages involve actions over a three-year period from 2009 to 2012, and involve investments in banking and financial services. [read post]
13 Feb 2018, 11:04 am
I've got nothing against education generally. [read post]
13 Feb 2018, 6:44 am
To read all of Sachs’ thoughts on the new Health and Human Services budget, visit the blog Health Affairs. [read post]
13 Feb 2018, 12:00 am
None of the statements made by the company materially misled investors because StoneMor provided accurate information, despite focusing the investor’s attention on financial figures created with non-generally accepted accounting principles (Non-GAAP). [read post]
12 Feb 2018, 3:02 pm
Financial Crimes Enforcement Network (FinCEN), the U.S. [read post]