Search for: "Department of Finance, The"
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22 Apr 2016, 6:21 am
California – Political Fine from 2012 Mayor’s Race Sets RecordSan Diego Union-Tribune – Greg Moran | Published: 4/15/2016 A company that illegally funneled campaign contributions in San Diego’s 2012 mayoral race was fined $128,000 by the city Ethics Commission, the largest penalty ever levied by the agency for campaign finance violations. [read post]
16 Sep 2016, 6:18 am
Florida – Judge Orders Campaign-Finance Question Put on Miami-Dade BallotMiami Herald – Douglas Hanks | Published: 9/9/2016 Circuit Court Judge William Thomas ordered that Miami-Dade voters get a chance to decide on new rules for campaign contributions, reversing a decision by county commissioners to keep the measure off the November ballot because of alleged legal flaws. [read post]
2 Jul 2008, 4:41 pm
See this press release which links to the DOJ and Democracy 21 letters.... [read post]
24 Apr 2021, 4:00 am
The erroneous payments comprised $57,415 in taxes and $17,565 in finance charges and other fees. [read post]
24 Apr 2021, 4:00 am
The erroneous payments comprised $57,415 in taxes and $17,565 in finance charges and other fees. [read post]
7 Oct 2016, 7:30 am
As a result, none of the appropriated fund balance will be needed to finance operations. [read post]
18 May 2010, 7:53 am
May 11 introduced an amendment to the Senate financial regulatory reform bill (S. 3217) that would provide the Treasury Department broad new authority to impose financial sanctions against jurisdictions… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
Government Provides Targeted Guidance, Proposes Rules on Report of Foreign Bank Account Requirements
2 Mar 2010, 3:55 am
The Internal Revenue Service Feb. 26 unveiled targeted guidance that practitioners said would provide significant relief for taxpayers required to file the Report of Foreign Bank Account (FBAR), on the heels of comprehensive proposed rules on FBAR requirements issued by the Treasury Department Feb. 25. [read post]
18 Jun 2012, 7:21 am
Allen Stanford to 110 years in prison for master-minding a decades-long $7 billion Ponzi scheme, the Justice Department announced that day (United States v. [read post]
29 Mar 2010, 2:56 am
German car conglomerate Daimler AG (DAI) has agreed to pay almost $200 million to settle civil and criminal charges alleging violations of the Foreign Corrupt Practices Act, according to court filings by the Securities and Exchange Commission and the Department of Justice (SEC v. [read post]
14 Jan 2011, 6:52 am
Bankruptcy Court for the Southern District of New York Jan. 13 approved an agreement between the Justice Department and the estate of the late Jeffrey Picower to forfeit more than $7.2 billion in proceeds traceable to… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
4 May 2013, 5:02 pm
In March 2013 the Newsletter reported the Northern Ireland Department of Finance and Personnel as saying “The origins of the Defamation Bill are to be found in a coalition promise to review the law on defamation in England and Wales. [read post]
27 Mar 2012, 5:47 am
At the Agencies Last week President Obama, in collaboration with the Department of Energy, announced a new The Department of Transportation announced $25 million in competitive funding to help communities advance local transit options. [read post]
30 Mar 2024, 7:05 pm
The Department adopted a formal position that DOJ would not going forward prosecute as campaign finance violations the payment of hush money. [read post]
15 Oct 2020, 4:33 am
Georgian Partners led the financing. [read post]
23 Feb 2021, 6:01 am
These statutes seek to modernize U.S. anti-money laundering and counter-terrorist financing laws and address new and emerging threats. [read post]
14 May 2012, 2:45 pm
According to the state Department of Finance, the cost of borrowing has declined $173 million this fiscal year, down to $5.2 billion. [read post]
15 Feb 2011, 7:23 am
Artist Jeff Koons drops his lawsuit against maker of resin balloon dogs [Legal Blog Watch, BoingBoing, earlier] The car pile-up happened fast, the come-ons from lawyers and chiropractors were almost as speedy [Adler/Volokh] Andrew Thomas update: former Maricopa County Attorney intends to sue former bar president and ethics investigators [ABA Journal, Coyote] Litigation finance: “Poker Magnate, London Firm Bankroll Chevron Plaintiffs” [Dan Fisher, Forbes] Case for champerty… [read post]
17 Aug 2010, 1:49 am
Let's say you have a bad habit of spending too much at department stores. [read post]
30 Aug 2012, 6:00 am
Treasury Department, but also his deep intellectual commitment to fundamental tax reform. [read post]
