Search for: "Department of Finance, The" Results 4541 - 4560 of 13,519
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26 Dec 2018, 1:54 pm by Bob Ambrogi
What a whirlwind of a year it has been for legal technology. [read post]
22 Dec 2018, 6:17 am by William Ford
In the wake of Michael Cohen’s sentencing earlier this month, Bob Bauer and Jurecic argued that Trump’s involvement in the campaign finance violations Cohen committed constitutes an impeachable offense. [read post]
20 Dec 2018, 9:01 pm by Jim Sedor
Treasury Department restricts transactions with entities under sanctions. [read post]
20 Dec 2018, 12:10 pm by Barbara S. Mishkin
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
20 Dec 2018, 8:55 am by Laurence H. Tribe
As those examples mount, the time may soon come when the Justice Department cannot avoid addressing the question: When does the anti-indictment policy have to give way to an emerging reality? [read post]
19 Dec 2018, 3:00 am by Kevin Kaufman
Key Findings State tax changes are not made in a vacuum. [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
Turner also handles matters involving capitalizations, project finance, restructurings and joint ventures. [read post]
18 Dec 2018, 10:57 am by Michael Rushford
"  Governor Brown, who signed AB109 and financed Prop. 57 along with George Soros, did not respond to a request for comment. [read post]
18 Dec 2018, 9:33 am by Joanna Kamvouris
The Ethics Commission may be reached via email at lobbying@wi.gov for lobbying issues, finance@wi.gov for campaign finance issues and ethcis@wi.gov for all other inquiries. [read post]
18 Dec 2018, 9:30 am by Karen Tani
  Delegates proposed innovative water rights regimes, corporate regulatory schemes, and labor protections that departed from established practice back east and worked around anti-regulatory Supreme Court precedent. [read post]
17 Dec 2018, 7:12 pm by Howard Bashman
Stephen Dinan of The Washington Times reports that “DOJ asks appeals court to block look at Trump finances. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
  The purveyors of these YouTube videos are on the SEC’s radar and the SEC’s Khaled and Mayweather orders signal that the days of YouTube ICO and other crypto-financing promotions may be numbered. [read post]
17 Dec 2018, 10:44 am by Bob Bauer, Quinta Jurecic
The momentum toward the impeachment of Richard Nixon was not all about campaign finance, but the financing of the president's reelection effort was at least part of the story and received explicit mention in the articles of impeachment. [read post]
As a result, the Government of Liechtenstein, the Australian Government Department of Foreign Affairs and Trade, and the Centre for Policy Research at the UN University set up the Financial Sector Commission on Modern Slavery and Human Trafficking. [read post]
Treasury Department’s inspector is involved in reviewing the Financial Crimes Enforcement Network’s (FinCEN’s) cryptocurrency practices as they relate to money laundering and terrorism financing risks. [read post]
17 Dec 2018, 6:02 am
Posted by Sandeep Dahiya (Georgetown University) and David Yermack (NYU), on Monday, December 17, 2018 Editor's Note: Sandeep Dahiya is Associate Professor at Georgetown University and David Yermack is Albert Fingerhut Professor of Finance and Business Transformation and Chair of Department of Finance at New York University Stern School of Business. [read post]
17 Dec 2018, 1:00 am by Matrix Legal Support Service
Robinson v Secretary of State for the Home Department, heard 15 Nov 2018. [read post]