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28 Aug 2018, 6:06 am
On August 16, Pompeo announced the formation of a new “Iran Action Group” to manage the U.S. campaign to pressure Tehran at the State Department and coordinate with other U.S. government agencies; BuzzFeed notes that Pompeo formed a similar task force at the CIA during his tenure there as director. [read post]
27 Aug 2018, 3:49 am
Second, citing the Second Department’s endorsement of equitable buy-out in the Mizrahi case, he invites respondents to apply for a buy-out of the petitioners’ interest in Epic. [read post]
25 Aug 2018, 7:18 am
While it is unclear how much the Justice Department would target banks for such activity, most have opted to play it safe. [read post]
25 Aug 2018, 3:43 am
Bob Bauer considered the possible meanings of the campaign finance counts against Cohen. [read post]
25 Aug 2018, 1:00 am
Essentially, they shared some internal documents with Yahoo Finance to corroborate their concerns. [read post]
24 Aug 2018, 8:55 am
With respect to the Dell tipping chain, Rob Ray of Dell’s investor relations department tipped information relating to the company’s earnings to Sandy Goyal, an analyst at Neuberger Berman. [read post]
24 Aug 2018, 7:35 am
The president tweeted this the next day: “Michael Cohen plead guilty to two counts of campaign finance violations that are not a crime. [read post]
24 Aug 2018, 3:00 am
On Twitter, President Donald Trump criticized the Department of Justice for prosecuting the “12 year old tax case” and praised Manafort as a “brave man” for refusing to “break. [read post]
23 Aug 2018, 6:30 pm
As I’ve argued elsewhere, the USCC was formed in 1912 with the support of the Department of Commerce to facilitate inter-firm information-sharing and to promulgate industry-specific best practices. [read post]
23 Aug 2018, 9:00 am
Among the recommendations, the task force suggested: Consolidating and lowering individual income tax rates Lowering the corporate income tax rate Repeal the state’s throwback rule and moving to single sales factor Expanding net operating losses Repealing several sales tax exemptions Clarifying the taxation of remote sellers Establishing a regular review process for tax expenditures In total, the Department of Finance and Administration estimates that these reforms will cost… [read post]
22 Aug 2018, 6:38 pm
Yahoo Finance reported that there are internal Wells Fargo documents verifying the former employees’ claims. [read post]
22 Aug 2018, 7:06 am
An alert has been put out by consumer finance groups warning of the dangers of debt settlement. [read post]
21 Aug 2018, 8:10 pm
It is the political motive behind the payments that transforms the matter into a question of federal campaign finance law. [read post]
21 Aug 2018, 3:39 pm
Finance, Google Finance, and the Nasdaq and New York Stock Exchange websites. [read post]
21 Aug 2018, 1:47 pm
Other provisions that deserve review are the financing and appraisal contingencies at lines 394-471, and a seller’s right to cure at lines 472-479. [read post]
21 Aug 2018, 1:47 pm
Other provisions that deserve review are the financing and appraisal contingencies at lines 394-471, and a seller’s right to cure at lines 472-479. [read post]
21 Aug 2018, 10:27 am
This new security assistance will come alongside the Indo-Pacific Maritime Security Initiative, the Department of Defense’s existing effort to both build American military readiness and improve the capabilities of allies and partners in the region. [read post]
21 Aug 2018, 7:55 am
Current interpretive guidance concerning the Department of Defense’s regulations implementing the MLA prohibits creditors from financing GAP insurance – insurance that covers the difference in the actual cash value of a motor vehicle and the balance still owed on the financing – in purchase money transactions with protected service members and their dependents. [read post]
21 Aug 2018, 5:08 am
In California, it is possible that the state’s Attorney General, local prosecutors, or the California Department of Business Oversight (which has regulatory and supervisory jurisdiction over CFLL licensees) will pile on. [read post]
20 Aug 2018, 11:56 am
International Finance Corp. [read post]
