Search for: "Department of Finance, The"
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29 Aug 2019, 9:05 pm
” A spokesperson for Canadian Finance Minister Bill Morneau reportedly called the appeal “costly and unnecessary. [read post]
29 Aug 2019, 2:19 pm
Department of Justice and Treasury to respond to foreign requests. [read post]
29 Aug 2019, 2:19 pm
Department of Justice and Treasury to respond to foreign requests. [read post]
29 Aug 2019, 10:45 am
The rule remained largely dormant after the war ended, in the sense that the US government had no way of knowing who lived abroad and what taxes they might owe, up until the combination of the arrival of the digital age and the 2008 financial crisis spurred the federal government to contrive a way to snoop on expats finances globally with a view to enforcing the ancient rule of taxing all Americans globally. [read post]
29 Aug 2019, 9:38 am
IP Finance is delighted to announced that Dr. [read post]
29 Aug 2019, 7:56 am
In an opinion originally filed on July 31, and belatedly ordered published on August 22, 2019, the Second District Court of Appeal (Division 3) affirmed a judgment granting a CEQA writ petition invalidating the final EIR and project entitlements for the Millennium Project, a controversial proposed mixed-use development on a 4.47-acre parcel straddling Vine Street and surrounding the historic Capital Records Building in Hollywood. [read post]
29 Aug 2019, 7:01 am
For example, let’s say a company has a contract to build a $10M publicly-financed office building in New Fairfield. [read post]
28 Aug 2019, 12:04 pm
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced today that it has launched a new Global Investigations Division (GID), which will be responsible for implementing targeted investigation strategies to combat illicit finance threats and related crimes, both domestically and internationally. [read post]
28 Aug 2019, 11:14 am
Department of Housing and Urban Development (HUD) has finally published the long-awaited final revisions to the Federal Housing Administration’s (FHA) condominium project approval rules. [read post]
28 Aug 2019, 5:18 am
There is near-universal agreement on Capitol Hill about the importance of American leadership in the field of 5G technology as well as the importance of protecting the networks of the United States and its allies’ networks from prying eyes and cyberattacks. [read post]
28 Aug 2019, 1:39 am
However, compared to the Department of Justice (DOJ), the SFO demands much more cooperation from companies and offers much less in return. [read post]
24 Aug 2019, 7:18 am
First, Congress should make it harder for a president to direct the Department of Justice to investigate his challengers. [read post]
24 Aug 2019, 6:30 am
Department of Commerce (nikkikalbing@gmail.com) The Future of Law in British Africa on the Eve of IndependenceRabiat Akande, Harvard Law School (oakande@sjd.law.harvard.edu) Marginalizing "Secularism," Decolonizing the State: Missionary Advocacy for Religious Freedom in British Colonial Northern Nigeria, 1945-1960Terence Mashingaidze, Midlands State University, Zimbabwe (mashingaidzet@staff.msu.ac.zw) Constitutionalism and Ritual Controversies in a Zimbabwean… [read post]
23 Aug 2019, 3:00 am
Inspector General Finds Politically Motivated Harassment at State Department Washington Post – Karen DeYoung | Published: 8/15/2019 A report by the State Department’s inspector general concludes that leadership of a leading department bureau mistreated and harassed staffers, accused them of political disloyalty to the Trump administration, and retaliated against them. [read post]
22 Aug 2019, 3:10 pm
Securities and Exchange Commission and Department of Justice were also investigating the trading in Burford shares. [read post]
21 Aug 2019, 1:09 pm
The program for the annual meeting of the American Society for Legal History, to be held in Boston, November 21-24, 2019, has been announced. [read post]
20 Aug 2019, 5:29 pm
To carry out the scheme, Golant made numerous misrepresentations, including preparing multiple fraudulent financing applications to obtain financing for vehicles he knew had previously been exported. [read post]
20 Aug 2019, 5:00 am
These departments are generally more rural and more susceptible to migration w [read post]
20 Aug 2019, 3:00 am
Louis Public Radio National: “F-bombs Away: Why lawmakers are cursing now more than ever” by Judy Kurtz for The Hill National: “Inspector General Finds Politically Motivated Harassment at State Department” by Karen DeYoung for Washington Post Indiana: “Rep. [read post]
19 Aug 2019, 12:08 pm
Instead, the TAT found the taxpayer’s receipts were properly classified by the Department of Taxation and Finance as “other business receipts. [read post]
