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24 Jun 2019, 5:00 am by Bob Bauer
He has repeatedly suggested that the Department of Justice prosecute his political opponents. [read post]
18 Jun 2019, 12:05 pm by John L. Culhane, Jr.
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
17 Jun 2019, 8:20 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of four (4) posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
About Elevate Elevate is a global law company, providing consulting, technology and services to law departments and law firms. [read post]
17 Jun 2019, 12:07 pm by Vishnu Kannan
McGuire, Director, Arizona Department of Emergency and Military Affairs. [read post]
17 Jun 2019, 10:43 am by John L. Culhane, Jr.
’”  The ANPR followed the Treasury Department’s issuance of a memorandum in April 2018 that made recommendations for modernizing the CRA to reflect the significant organizational and technological change experienced by the U.S. banking industry since the CRA’s enactment. [read post]
17 Jun 2019, 8:46 am
  As noted in the prior blog entry, the Justice Department considers the MVNO option as important, so much so that merger approval may be contingent on the ongoing viability of Boost Mobile. [read post]
17 Jun 2019, 8:46 am
  As noted in the prior blog entry, the Justice Department considers the MVNO option as important, so much so that merger approval may be contingent on the ongoing viability of Boost Mobile. [read post]
17 Jun 2019, 6:14 am by Joe
You’ll need to invest time, energy and money on this form if you should ever have to submit it to the Department of Taxation and Finance. [read post]
15 Jun 2019, 9:00 am by Staff
This is third in a series of OIG compliance guidelines for individual and small medical practices. [read post]
Jim Butler is a founder of the JMBM law firm and chairman of its Real Estate Department. [read post]
14 Jun 2019, 12:30 pm by John Ross
Not only did these suspensions wreak havoc on Texans' finances and livelihoods, but they also made it fiendishly difficult for people to actually repay what they owed. [read post]
14 Jun 2019, 4:00 am by Jason Morris
In this corner, Pia Andrews Pia Andrews is the Executive Director of Digital Government for the Department of Finance, Services and Innovation of the Government of New South Wales in Australia. [read post]
14 Jun 2019, 3:00 am by Jim Sedor
The bill would allow the Justice Department to increase the penalties for people who fail to properly register as a foreign agent. [read post]
13 Jun 2019, 3:53 pm by Catherine DeBono Holmes
  Therefore, a QOF needs to carefully analyze distributions of debt-financing proceeds during the first two years following investment by qualified investors in the QOF. [read post]
13 Jun 2019, 11:27 am by Daily Record Staff
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
12 Jun 2019, 10:54 pm by Joe
In TSB-A-04(7)I, the Department of Taxation and Finance indicated that it will consider those who have power or influence over the trustee as “trustees” for purposes of this requirement. [read post]
12 Jun 2019, 8:43 am by opseo
Below are a few ways that medical debt can harm finances and some tips on what debtors can do to limit the damage to their assets: Nondischargeable Credit Card Debt One of the first things some debtors do instead of filing bankruptcy is charge their medical debts to a credit card. [read post]
11 Jun 2019, 4:51 am by Barbara S. Mishkin
With respect to EFTA research and policy work, the FTC worked with a Department of Defense interagency group and the ABA on electronic fund transfer issues, including issues relating to preauthorized electronic fund transfers in the military lending rule. [read post]