Search for: "Department of Finance and Administration"
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17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
15 Feb 2023, 5:56 am
To combat money laundering, terrorist financing, tax evasion, and other financial crimes, the CTA requires certain entities to report information about their beneficial owners, thereby creating an important database for tax administration and other law enforcement. [read post]
14 Feb 2023, 9:05 am
Nor does it include the administrative costs and challenges that have clearly overwhelmed the IRS in recent years. [read post]
10 Feb 2023, 5:45 pm
Food Safety Magazine February 2023 The story of the 1992–1993 Jack in the Box outbreak is well documented, but how E. coli O157:H7 first showed up on the radar is less known By Andrew Kesler, Corporate Director of Supplier Compliance Thirty years ago in January saw the beginning of what became known as “The Crisis” at Jack in the Box restaurants, when hundreds of customers became seriously ill after eating hamburgers containing Escherichia… [read post]
10 Feb 2023, 3:00 am
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]
9 Feb 2023, 2:16 pm
Valery Sedletski has worked as an administrator for the Trickbot Group, including managing servers. [read post]
8 Feb 2023, 2:01 am
Leaders should allow employees to work in other departments occasionally so that when quiet hiring is needed, the organization can act quickly. [read post]
7 Feb 2023, 5:27 am
Earlier, she was administrative director of the Berkman Center for Internet & Society at Harvard Law School. [read post]
3 Feb 2023, 8:47 am
The Chief Judge is also the administrative supervisor of all Tribal Court staff and as such is responsible for the efficient and effective operation of all aspects of the Lower Elwha Tribe’s trial-court-level judicial system and for proper administration of justice. [read post]
3 Feb 2023, 6:30 am
Sitkoff (Harvard Law School), on Thursday, February 2, 2023 Tags: Biden Administration, Corporate governance, Department of Labor, ERISA, ESG, Esg governance [read post]
3 Feb 2023, 6:30 am
Sitkoff (Harvard Law School), on Thursday, February 2, 2023 Tags: Biden Administration, Corporate governance, Department of Labor, ERISA, ESG, Esg governance [read post]
1 Feb 2023, 9:05 pm
M&A activity slowed considerably after the first half of 2022, however, as significant dislocation in financing markets, an increasingly volatile stock market, declining share prices, concerns over inflation, rapidly increasing interest rates, war in Europe, supply chain disruption and the possibility of a global recession undermined business and consumer confidence and created hesitancy to agree to major transactions. [read post]
1 Feb 2023, 12:22 pm
Wells Fargo’s second spot on this list arises from an action by the federal Department of Labor, whose Employee Benefits Security Administration investigated Wells Fargo’s practices with respect to the 401(k) plan offered to its employees. [read post]
1 Feb 2023, 3:56 am
The College of Law has signature strengths in the cross-disciplinary study of law, including Law and Social Science, with particular emphasis on Empirical Legal Studies; Law and Technology, capitalizing on the tradition of the Urbana campus in computer science and engineering and its strength in cutting-edge innovation; and Law and Finance, building on the talents of a preeminent bankruptcy faculty as well as nationally recognized departments of finance and accounting. [read post]
31 Jan 2023, 9:31 am
This appears to be true even though Fifth Circuit precedent may require a claimant to exhaust administrative remedies before filing a breach of fiduciary duty claim. [read post]
30 Jan 2023, 12:58 pm
ET: The George Washington University Law School will host a discussion of the Biden Administration’s approach toward international criminal justice. [read post]
30 Jan 2023, 5:01 am
Justice Department has conducted such investigations that could help build the basis for EU designation, as I discuss below. [read post]
29 Jan 2023, 4:00 am
Gillian Metzger began by explaining that appropriations lie at the core of the administrative state. [read post]
28 Jan 2023, 7:32 am
Greater comparability of climate transition methodologies, as well as transparency and interpretability of climate finance and ESG metrics are urgently needed. [read post]
27 Jan 2023, 1:59 pm
For certain properties, the Biden administration also asked the federal housing finance agency to look into potential limits on rent hikes. [read post]
