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11 Oct 2017, 3:24 am by Broc Romanek
As noted in Steve Quinlivan blog, Reuters article and WSJ article, the Treasury Department issued this 232-page report last week, as mandated by the Administration’s Executive Order that set forth its core principles for the markets. [read post]
21 Apr 2024, 9:01 pm by renholding
As such, it appears the Excise Tax does not apply to cash consideration in a leveraged buyout to the extent the consideration is sourced from debt financing incurred at the acquiror level, rather than at the target level. [read post]
22 Apr 2013, 1:51 pm by Michael Markarian
Department of Agriculture’s enforcement of key animal welfare laws by providing the agency much-needed funding to allow for better inspection programs. [read post]
13 Aug 2018, 5:50 am by Dean Freeman
Guardianship of an Elderly Ward In this case, prior to being placed in the assisted living facility, a judge ruled the sisters’ parents could no longer care for themselves, placing their care and finances placed in the hands of a professional guardian. [read post]
17 Mar 2017, 12:04 pm by Pamela Davis
In February, the Department of Justice’s Fraud Section offered a new perspective on what the government expects in a compliance program in the form of a series of questions that companies should be prepared to answer about their program. [read post]
8 Oct 2012, 7:23 am by David S. Dessen, Esq.
Last week the Department of Health and Human Services Office of Inspector General released its fiscal year 2013 Work Plan describing the issues it intends to investigate during the fiscal year beginning October 1, 2012. [read post]
8 Oct 2012, 7:23 am by David S. Dessen, Esq.
Last week the Department of Health and Human Services Office of Inspector General released its fiscal year 2013 Work Plan describing the issues it intends to investigate during the fiscal year beginning October 1, 2012. [read post]
8 Oct 2012, 7:23 am by David S. Dessen, Esq.
Last week the Department of Health and Human Services Office of Inspector General released its fiscal year 2013 Work Plan describing the issues it intends to investigate during the fiscal year beginning October 1, 2012. [read post]
12 Apr 2017, 8:16 am by Pamela Davis
  Finally, traditional sources of guidance make clear that companies should also have a set of finance and accounting internal controls reasonably designed to ensure the maintenance of fair and accurate books and records. [read post]
9 Dec 2011, 9:54 am by Clayton Graham
Permit turnaround times are generally quick in local planning departments, and many contractors, builders and design professionals are eager to take on new projects at competitive prices. [read post]
3 Apr 2017, 11:33 am by Pamela Davis
  Did the compliance or relevant control functions (e.g., Legal, Finance, or Audit) ever raise a concern in the area where the misconduct occurred? [read post]
6 Jun 2014, 10:16 am by Glenn
That makes the role of the FTC and Justice Department in competition advocacy doubly important. [read post]
25 Jan 2023, 9:01 pm by renholding
New financial technologies continue to change the face of finance for investors and businesses. [read post]
1 May 2023, 9:01 pm by Neil H. Buchanan and Michael C. Dorf
Various commentators have proposed that a loophole in a federal statute allows the government to mint platinum coins worth trillions of dollars, which could be deposited with the Federal Reserve and thereby enable the Treasury Department to pay its bills without violating the debt ceiling. [read post]
29 Sep 2008, 10:04 pm
Bebchuk begins by diagnosing the current problem (or at least summarizing the diagnosis made by the Treasury Department). [read post]
12 Aug 2022, 6:26 am by Viola Gienger
The standoff places the economically and politically struggling Sri Lankan government in the middle of a tug of war between countries that Sri Lanka depends on for financing. [read post]
3 Jun 2016, 6:53 am by Jim Sedor
More than half of the state’s counties, most of them small and rural, do not provide online access to campaign finance records, and they say they are not likely to change any time soon. [read post]
10 Jan 2019, 9:01 pm by Jonathan Spontarelli
Gretchen Whitmer named Orlene Hawks as director of the Department of Licensing and Regulatory Affairs (LARA), an agency with responsibilities that include oversight of Michigan’s new marijuana industry, liquor licensing, the regulation of utilities, and licensing of doctors and hospitals. [read post]
13 Jul 2017, 8:52 pm by Jim Sedor
Justice Department filing it made in February for lobbying work related to Macedonia. [read post]