Search for: "Department of Finance, The"
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17 May 2018, 12:45 pm
The deal, reached with the US Justice Department, must still must be finalized. [read post]
15 May 2020, 10:40 am
To be covered, the purchase must be made without a bank loan or other similar form of external financing. [read post]
18 Dec 2020, 6:43 am
Providers of business financing can face lawsuits from federal regulators as well as state AGs and regulators. [read post]
2 Sep 2016, 5:00 am
MLA coverage was previously limited to only three types of consumer credit extended to active-duty service members and their dependents: closed-end payday loans with a term of 91 days or less in which the amount financed does not exceed $2,000, closed-end vehicle title loans with a term of 181 days or less, and closed-end tax refund anticipation loans. [read post]
12 Feb 2014, 2:03 pm
Meanwhile, the Dowsons wholly controlled the partnerships’ finances and commodity sales. [read post]
27 Aug 2015, 3:31 pm
The first freeway lighting system public-private-partnership (P3) in the U.S. closed on August 24, 2015, with the Michigan Department of Transportation (MDOT) and Freeway Lighting Partners, LLC, (FLP) reaching simultaneous commercial and financial close. [read post]
13 May 2009, 9:18 am
Fleming has earned an MBA in finance, has acted as general counsel to a number of businesses, has successfully litigated many large fraud cases and has a successful business background. [read post]
17 Aug 2021, 2:00 am
Operationally, new team members are often accountable not just to their boss but also to stakeholders in other departments by virtue of increasingly interconnected and collaborative offices. [read post]
22 Dec 2020, 3:17 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Fact Sheet clarifying the circumstances under which financial institutions can share information under Section 314(b) of the USA Patriot Act (“Section 314(b)”), 31 C.F.R. [read post]
30 Nov 2011, 3:27 am
In Fortress Credit Corp. v Dechert LLP 2011 NY Slip Op 08626; Decided on November 29, 2011 ; Appellate Division, First Department we see Dechert LLP obtain a reversal of Supreme Court's decision and dismissal. [read post]
12 Dec 2022, 8:29 am
Treasury Department’s Anti-Money Laundering (AML) Whistleblower Program. [read post]
20 Mar 2012, 2:48 pm
., mortgage firm founded by Lee Farkas in 2000, pleaded guilty to making false statements and conspiring to commit bank and wire fraud, according to the Justice Department. [read post]
3 Sep 2024, 9:21 am
This program represents a strategic enhancement to the Department of Justice’s (DOJ) enforcement capabilities and aims to fortify corporate accountability across multiple sectors. [read post]
7 Apr 2008, 7:50 pm
And every American needs to see this film to help understand why we need to tax ourselves adequately to finance the kind of assistance that our veterans will need to help them make productive lives after military service. [read post]
6 Jan 2023, 11:18 am
State Department’s International Visitor Leadership Program (IVLP). [read post]
21 Sep 2023, 6:15 am
On September 18, 2023, the New York Department of Financial Services (“DFS”) announced new proposed guidance for BitLicense holders and certain limited-purpose trust companies (“VC entities”) seeking to list virtual currencies on their platforms. [read post]
10 Jan 2024, 10:08 am
” Fishman says the legal battle will be long, bitter, and well-financed. [read post]
11 May 2011, 11:43 am
Department of Agriculture can adequately enforce key animal welfare laws. [read post]
15 May 2018, 9:01 pm
Department of Agriculture terminated proceedings begun under the Commodity Promotion, Research, and Information Act of 1996 that sought to create an organic check-off. [read post]
1 Mar 2010, 11:13 pm
Personal spending was up 0.5 percent in the first month of 2010, according to The Commerce Department. [read post]
