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12 Apr 2019, 3:00 am by Christopher Tyner
 Craig allegedly did not disclose that the report was financed by a wealthy Ukranian client of Paul Manafort, who had requested the work. [read post]
8 Jul 2010, 7:46 am by Judicial Watch Blog
Department of Energy, is rife with fraud and corruption. [read post]
30 Dec 2009, 6:50 am by David M. Trontz
However, it took a senator from the finance committee to intercede and instruct Medicare to stop paying the bills. [read post]
5 Mar 2012, 6:04 pm
“Our amendment would allow the Justice Department to crack down on illegal price maintenance by oil cartels,” according to Senator Leahy. [read post]
15 Mar 2010, 4:57 am by malik11397
The proposal goes further than rules adopted amid the crisis by federally controlled mortgage-finance companies Freddie Mac and Fannie Mae, which require lenders to review borrowers for a federal loan modification before a foreclosed property can be sold. [read post]
16 Jun 2022, 5:49 am by Mark Tabakman
  Well, the process is in full swing as the US Department of Labor has received more than 37,000 comments on a proposed rule. [read post]
5 Jun 2018, 8:36 am by Ben Vernia
  Pfizer allegedly worked with the foundation to create and finance a fund for Medicare patients suffering from the condition treated by Tikosyn, coordinated the opening of the fund with the implementation of its price increase for the drug, and referred patients to the fund. [read post]
The US Justice Department also recounted Hamas attacks on the Kfar Aza, Nir Oz, Holit, Zikim, Kerem Shalom, and Sufa kibbutzim. [read post]
20 Aug 2012, 1:25 pm
It is not uncommon for an injured victim or the family of a deceased loved one to experience a gap in their finances. [read post]
21 Dec 2021, 8:30 am by Jeremy T. Rosenblum and James Kim
  Effective January 1, 2020, the FACA limited the interest rate that could be charged on loans of $2,500 to $10,000 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. [read post]
4 Jan 2021, 11:46 am by Ana Popovich
Department of Defense (DOD) and became law when Congress overrode President Trump’s veto of the bill. [read post]
This was a continuation of the previous action taken by the Treasury and Department of State against the transfer and testing of ballistic missiles used in Ukraine. [read post]
22 Dec 2021, 7:29 am by Margaret Lewis
Charles Lieber, the former Chair of Harvard University’s Chemistry and Chemical Biology Department, was convicted yesterday of six criminal charges. [read post]
10 Feb 2023, 3:00 am by Jim Sedor
Jordan sent subpoenas to Attorney General Merrick Garland, FBI Director Christopher Wray, and Department of Education Secretary Miguel Cardona, requesting a laundry list of documents by March 1. [read post]
28 Jun 2024, 3:00 am by Jim Sedor
Ronny Jackson and Wesley Hunt are under investigation for using campaign funds for private club memberships in a potential violation of campaign finance rules, according to the Office of Congressional Ethics Federal rules allow campaign funds for specific events at private clubs, but not typically for membership or unlimited access. [read post]
8 Mar 2009, 4:21 pm
The newspaper obtained the data from the Finance Department of Augusta through an open records request. [read post]
5 Jan 2011, 2:33 pm by Chris Jones
The Department further stated that the state regulators and the CFPB will consult each other in the procedures and practices each uses in examinations and investigations of consumer financial product providers and service providers.Consumer finance service and product providers should take further heed – state regulators, state attorneys general, and the CFPB will be working in concert to root out any perceived violations. [read post]
18 Jul 2007, 5:25 am
The report takes pains to note that the department faces unique challenges in the wake of the flood, and can't be compared with other police departments. [read post]
18 Jan 2018, 11:00 pm by Jim Sedor
Campaign finance experts said they have never heard of such an arrangement. [read post]