Search for: "U.S. DEPT. OF THE TREASURY" Results 21 - 40 of 114
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30 Oct 2020, 4:12 am by Kaufman Dolowich Voluck
Dial, partner at Kaufman Dolowich & Voluck in the Florida office and co-chair of the Data Privacy & Cybersecurity Practice Group, and Henry Norwood, KDV attorney, had their article on the US Treasury Dept. advisory on ransomware payments published in Insurance Coverage Law Center on October 28, 2020. [read post]
28 Sep 2020, 3:00 am by John Jenkins
Earlier this month, the Treasury Dept. amended the rules governing CFIUS mandatory declarations. [read post]
9 May 2020, 6:30 am by Guest Blogger
David SchwartzNext week, in Colorado Dept. of State v. [read post]
1 Apr 2020, 12:21 pm by Ravi S. Nagi
Further guidance from the Dept. of Labor will be provided in April for employers electing this exemption. [read post]
1 Apr 2020, 12:21 pm by Ravi S. Nagi
Further guidance from the Dept. of Labor will be provided in April for employers electing this exemption. [read post]
31 Mar 2020, 9:04 am by Catherine Sanders Reach
Department of Treasury overview and application for the Paycheck Protection Program (Dept. of Treasury)EIDL Loan Application (SBA)PPP Required Document Checklist (PNC Bank; lenders may vary)Comparison of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) (PNC Bank)SBA Funding Options under the CARES Act (SBA)Find Local SBA Assistance (SBA) [read post]
13 Feb 2020, 1:00 am by CAFE
Adam Schiff Closing Argument in Senate Trial, 2/3/20   ROGER STONE Roger Stone initial sentencing memo, 2/10/20 Roger Stone updated sentencing memo, 2/11/20 Trump tweet congratulating AG Barr on Stone case intervention, 2/12/20 “Prosecutors quit Roger Stone case after Justice Dept. intervenes on sentencing,” The New York Times, 2/11/20 “Trump pulls nomination of former U.S. for Treasury post,” Axios, 2/11/12 See omnystudio.com/listener for… [read post]
12 Feb 2020, 12:22 pm by CAFE
REFERENCES & SUPPLEMENTAL MATERIALS STONE CASE  Roger Stone initial sentencing memo, 2/10/20 Roger Stone updated sentencing memo, 2/11/20 Trump tweet congratulating AG Barr on Stone case intervention, 2/12/20 Preet tweet re: Judge Amy Berman Jackson, 2/11/20 Trump tweet attacking Judge Jackson, 2/11/20 “Prosecutors quit Roger Stone case after Justice Dept. intervenes on sentencing,” The New York Times, 2/11/20 “Trump pulls nomination of former U.S. for… [read post]
27 Oct 2019, 5:08 pm by INFORRM
  Both newspapers have agreed to pay libel damages and legal costs to Treasury Counsel Alison Morgan QC after suggesting that she was facing criticism for selecting the wrong charges in the 2018 prosecution of international cricketer Ben Stokes and responsible for a decision not to charge fellow England cricketer Alex Hales. [read post]
19 Sep 2019, 10:37 am by HRWatchdog
Dept. of Industrial Relations (48 Cal.3d 341). [read post]
12 Sep 2019, 5:18 am by Chris Castle
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and U.S. export control and similar foreign laws and regulations, including the U.S. [read post]
16 May 2019, 2:00 am by DONALD SCARINCI
Michigan Dept. of Treasury, 489 U.S. 803, 810 (1989), Justice Gorsuch highlighted that a State violates §111 when it treats retired state employees more favorably than retired federal employees and no “significant differences between the two classes” justify the differential treatment. [read post]