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16 Apr 2018, 4:48 pm
” Ten Crypto-Financing Caveats Clearly, Mayweather and Khaled could have used a lawyer who better understood the perils of crypto-financing, who might have warned them before they even considered, let alone touted and endorsed, Centra. [read post]
15 Apr 2018, 11:29 pm
Department of Justice, Wells Fargo agreed to pay $125 million to more than 30,000 borrowers the government had found were steered into subprime mortgages or who paid higher fees and rates than non-Hispanic white borrowers because of their race or national origin. [read post]
14 Apr 2018, 9:20 am
Students from the law school, business school, communications department and international policy studies programs have engaged in comparative research with a wide range of international organizations (IOs) to explore how such organizations maximize the benefits they offer to, and in turn the political support they receive from, member states and other stakeholders. [read post]
13 Apr 2018, 10:30 am
The warrant was reportedly for evidence of possible bank and wire fraud and campaign finance violations, as well as documents related to Cohen’s dealings with Stormy Daniels and records relating to the Access Hollywood tape. [read post]
13 Apr 2018, 4:21 am
The White House granted him an ethics rules waiver so that he will be able to participate in housing finance reform, in other words the redesign of mortgage funders Fannie Mae and Freddie Mac. [read post]
12 Apr 2018, 7:01 pm
See Department of Labor Issues Guidance of Misclassification of Workers. [read post]
12 Apr 2018, 6:00 am
” And in case there was any confusion, the department also adds that these actions grew out of the recently-issued “Oligarch’s Report” (discussed here) which Section 241 of CAATSA required the administration to assemble: These actions follow the Department of the Treasury’s issuance of the CAATSA Section 241 report in late January 2018. [read post]
11 Apr 2018, 1:32 pm
The ship’s primary duty will be to contribute to efforts aimed at monitoring and preventing prohibited trade to North Korea, which plays a significant role in financing Pyongyang’s nuclear program. [read post]
11 Apr 2018, 3:28 am
” Several other senior Republicans, including Senate Majority Leader Mitch McConnell, House Oversight Chairman Trey Gowdy, Senate Foreign Relations Chairman Bob Corker, Senate Finance Chairman Orrin Hatch, and Sen. [read post]
10 Apr 2018, 1:00 pm
Treasury Department), Richard Prisinzano (Pennsylvania) & Cristobal Young (Stanford)) at Georgetown today as part of its Tax Law and Public Finance Workshop Series hosted by Lilian Faulhaber... [read post]
10 Apr 2018, 9:36 am
As many others have pointed out, Mueller referred the matter to the Justice Department, where they assigned the investigation to the U.S. [read post]
10 Apr 2018, 3:30 am
The letters were mined from the records of the Department of Finance and the Department of National Revenue, in the papers of prime ministers, finance ministers, opposition leaders, and tax officials. [read post]
10 Apr 2018, 3:30 am
The letters were mined from the records of the Department of Finance and the Department of National Revenue, in the papers of prime ministers, finance ministers, opposition leaders, and tax officials. [read post]
9 Apr 2018, 11:53 am
Department of Veterans Affairs, CBCA 5826 (2018). [read post]
9 Apr 2018, 9:57 am
Governor Bruce Rauner (R) has insisted that tax rate changes be accompanied by structural reforms designed to improve the state’s finances, but the rate increase, accomplished over his opposition, was not paired with any broader changes. [read post]
9 Apr 2018, 8:14 am
Department of the Treasury. [read post]
9 Apr 2018, 3:01 am
[Amanda Bronstad, National Law Journal] “Cleaning Up The Asbestos Litigation Mess: A Role For The Department Of Justice? [read post]
7 Apr 2018, 7:30 am
Rosenzweig expressed his support for the creation of a legislative commission tasked with enhancing congressional oversight of the department of homeland security. [read post]
6 Apr 2018, 3:17 pm
Already several EU finance ministers have already lodged complaints about it with members of Congress and the U. [read post]
6 Apr 2018, 11:57 am
On March 28, the Department of Justice (DOJ) brought another lawsuit against an auto finance company alleging the company violated the Servicemembers Civil Relief Act (SCRA) by repossessing vehicles owned by servicemembers without obtaining necessary court orders. [read post]
