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14 Dec 2018, 7:16 pm
My great thanks to the conference organizers and to Ezra Mitchell of the Shanghai University of Finance and Economics. [read post]
14 Dec 2018, 2:56 pm
Contact the Nisqually Legal Department at 360-456-5221 with any questions. [read post]
13 Dec 2018, 8:21 am
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
12 Dec 2018, 9:12 pm
Judge Oritz was charged with violations related to free hotel stays that her husband received while he was the Director of the Building Department for the City of Miami Beach. [read post]
12 Dec 2018, 3:09 pm
New York State Department of Taxation and Finance (“DTF”) announcement that it will investigate President Donald Trump’s estate comes at a time when the federal Internal Revenue Service (“IRS”) is pursuant of accurate reporting information about the presidential family’s wealth. [read post]
12 Dec 2018, 2:49 pm
Finance of America Mortgage to Pay $14.5 Million to Resolve Whistleblower Lawsuit Related to FHA The United States Department of Justice announced today that Finance of America Mortgage, LLC (“FAM”) has agreed to pay the United States $14.5 million to settle a False Claims Act lawsuit involving mortgage fraud. [read post]
12 Dec 2018, 11:47 am
Trump expressed a willingness to intervene in Justice Department proceedings regarding Meng if it would help secure a U.S. [read post]
12 Dec 2018, 11:31 am
The registration fee is waived for representatives from Tribal Education Departments, Tribal Colleges and Universities, and schools with Native American student enrollment. [read post]
11 Dec 2018, 5:46 pm
While detailed in its specifications for qualifying projects, SB 35 still left a number of gaps for regulations to fill in, and section 65913.4(i) expressly called for the Department of Housing and Community Development (HCD) to adopt such regulations. [read post]
11 Dec 2018, 4:13 pm
This can be accomplished by showing that the non-citizen applicant has sufficient finances to support themselves in the United States, or by presenting a signed and completed affidavit of support. [read post]
11 Dec 2018, 3:13 pm
”) The Justice Department does not lightly charge criminal violations of the federal campaign finance law. [read post]
11 Dec 2018, 11:18 am
” This follows decisively upon Blacklock’s clear loss in the first case of what I have called a “litany of litigation” of 11 lawsuits against the Government of Canada and/or its agencies, not to mention several other cases against other parties in the Federal and Ontario courts.The Court accepted that the Government was entitled to costs based on the mid-level of Column III and double the otherwise payable costs from the date of its early settlement offer of $2,000,… [read post]
11 Dec 2018, 8:41 am
The Sheriff also thinks the department will somehow recover the almost $700,000 even when the investigation determined that only $9,000 remained. [read post]
10 Dec 2018, 9:00 pm
While law firm interest in litigation finance is growing, new research has found in-house lawyers remain wary - but why? [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
10 Dec 2018, 12:59 pm
SunTrust Bank, the Maryland Department of ... [read post]
10 Dec 2018, 12:56 pm
Over the past five years, non-US companies have had billions of dollars in civil and criminal fines and penalties levied against them by the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) for US sanctions violations. [read post]
10 Dec 2018, 9:29 am
On Tuesday, November 20, public hearings were held to debate proposed bills related to campaign finance and pay-to-play rules. [read post]
10 Dec 2018, 9:29 am
On Tuesday, November 20, public hearings were held to debate proposed bills related to campaign finance and pay-to-play rules. [read post]
9 Dec 2018, 3:09 pm
Following the announcement that the New York Department of Taxation and Finance (“DTF”) is looking into near future audit of the Trump family estate, similar Internal Revenue Service {“IRS”) code was called into question. [read post]
