Search for: "Department of Finance, The"
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9 Dec 2018, 9:05 am
It is a federal crime for any person "who acts as an agent, representative, employee, or servant, or any person who acts in any other capacity at the order, request, or under the direction or control, of a foreign principal or of a person any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign principal," to "engage within the United States in political activities for or in the… [read post]
9 Dec 2018, 5:12 am
.), who dominated a particular set of fields (academia, finance, foreign policy) and shared the code of service and piety and manners that defined the elder Bush’s career. [read post]
7 Dec 2018, 6:33 pm
The president arguably got support from the Justice Department on one point. [read post]
7 Dec 2018, 5:00 am
Stein asked the audience to consider why municipal offerings are important: they allow investors to raise money for schools, infrastructure, fire and police departments, and other tangible benefits to their communities. [read post]
7 Dec 2018, 4:00 am
Of the two recommendations, one has been partially implemented and one has not been implemented.State Education Department (SED): NYSARC Inc. [read post]
7 Dec 2018, 4:00 am
Of the two recommendations, one has been partially implemented and one has not been implemented.State Education Department (SED): NYSARC Inc. [read post]
6 Dec 2018, 9:30 pm
Department of the Treasury, the Department of Finance of Canada, and the Ministry of Finance and Public Credit of Mexico established the Canada-Mexico-United States Financial Regulatory Forum to “enhance regulatory dialogue on financial sector developments and financial regulatory practices and procedures. [read post]
6 Dec 2018, 9:10 pm
Massachusetts – Massachusetts Campaign Finance Law on Union Donations Appealed to U.S. [read post]
5 Dec 2018, 11:44 am
The California Department of Business Oversight (DBO) has issued an invitation for comments from stakeholders in developing regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
5 Dec 2018, 8:47 am
Department of Education began to formally study the problem. [read post]
4 Dec 2018, 12:02 pm
Topics include: The Need for Native Attorneys Identifying Native Students for Law School The Nuts and Bolts of the Law School Application Advising on Personal Statements, Resume Writing, and Supplemental Statements Financing a Law School Education LSAT Overview Mock Law School Application Overview Advising on Law School Selection The registration fee is waived for representatives from Tribal Education Departments, Tribal Colleges and Universities, and schools with Native American… [read post]
4 Dec 2018, 11:15 am
” Using terms compiled from other entities, including the Federal Housing Finance Agency, Department of Housing and Urban Development, Internal Revenue Service, Department of Justice, Federal Deposit Insurance Corporation, Federal Trade Commission, Social Security Administration, Freddie Mac, Fannie Mae, General Services Administration, and National Association of Hispanic Real Estate Professionals, the updated Glossary now contains over 1,500 consumer financial… [read post]
3 Dec 2018, 2:11 pm
” I would also ask what business the Justice Department has prosecuting Cohen at all for what the president has described as “two counts of campaign finance violations that are not a crime. [read post]
3 Dec 2018, 8:32 am
First, he contended that the bar association’s requirement that he “opt out” of paying the portion of his dues that finances the association’s political speech violates the Constitution. [read post]
3 Dec 2018, 5:52 am
The US Department of Justice is also actively investigating and enforcing anti-corruption laws involving the Venezuelan government and its allies. [read post]
2 Dec 2018, 4:54 pm
The Memo said that “To be eligible for any cooperation credit, corporations must provide to the Department all relevant facts about the individuals involved in corporate misconduct. [read post]
2 Dec 2018, 7:49 am
November 16, 2018Matrimonial Rules and Forms Revised Effective September 30, 2018By administrative order of the Chief Administrative Judge of the Courts section 202.50(b)(3) of the Uniform Civil Rules for the Supreme Court and the County Court (22 NYCRR § 202.50[b][3]), were amended effective September 30, 2018. [read post]
2 Dec 2018, 7:49 am
November 16, 2018Matrimonial Rules and Forms Revised Effective September 30, 2018By administrative order of the Chief Administrative Judge of the Courts section 202.50(b)(3) of the Uniform Civil Rules for the Supreme Court and the County Court (22 NYCRR § 202.50[b][3]), were amended effective September 30, 2018. [read post]
30 Nov 2018, 9:26 am
For those who “knowingly owns, invests in, finances, controls, supervises, or manages a prostitution enterprise that uses two or more prostitutes,” there is a separate charge under Texas Penal Code 43.04 for “Aggravated Promotion of Prostitution. [read post]
29 Nov 2018, 9:01 pm
The legislation also would require auditing of campaign finance filings to assure compliance. [read post]
