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30 Oct 2018, 3:50 am
First up is Washington State Department of Licensing v. [read post]
9 May 2018, 4:06 am
And former Department of Justice icons of wokeness think that’s groovy. [read post]
14 May 2009, 7:53 am
Department of the Treasury (“Treasury”). [read post]
31 Jan 2012, 9:55 am
Department of Energy. [read post]
25 Apr 2018, 7:37 pm
Breaking from its recent practice of making public announcements about Geographic Targeting Orders, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) last month quietly extended its real estate GTOs for another six months. [read post]
9 Jul 2009, 2:09 am
In its recently released General Explanation of the Administration’s Fiscal Year 2010 Revenue Proposals (the "Green Book"), the United States Department of the Treasury detailed the White House’s tax revenue proposals. [read post]
3 Nov 2009, 3:53 pm
by Holly Hayes Medical liability reform has not been an area of focus in the health reform debate since September when President Obama directed the Department of Health and Human Services to provide $25 million for medical liability reform and patient safety planning grants. [read post]
1 Mar 2022, 5:22 pm
DOJ Alleges $1.3 Billion in Fraudulent Tax Deductions According to press release on March 1, 2022, the US Department of Justice announced a superseding indictment of five promoters of syndicated conservation easements (also known as SECs or tax shelter land deals), along with the two real estate appraisers who allegedly gave inflated property valuations to facilitate the scheme. [read post]
11 May 2015, 8:00 am
These funds were allegedly used primarily to finance Ulysses’ business expenses. [read post]
10 Mar 2023, 2:30 pm
The Department of Transportation’s Federal Highway Administration has issued final standards for the installation, operation, and maintenance of electric vehicle (EV) charging stations paid for with federal funds pursuant to the Infrastructure Investment and Jobs Act (IIJA) and other federal authorities. [read post]
4 Jan 2023, 8:57 am
Former FTX owner and CEO Sam Bankman-Fried has been indicted with eight counts of fraud by the Justice Department following the rapid collapse of the cryptocurrency platform. [read post]
24 Aug 2015, 4:00 am
Rosenblum A new lawsuit, filed by the CFPB and the New York Department of Financial Services (NY DFS) in a California federal court against two pension advance companies and three of the companies’ individual managers, again demonstrates the aggressive approach taken by both agencies. [read post]
29 Jul 2024, 7:00 am
What is the International Entrepreneur Rule The International Entrepreneur Rule (IER), was first established by the Department of Homeland Security (DHS) in 2017. [read post]
2 Oct 2024, 2:59 pm
On August 1, the Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program, focusing on criminal activity that largely falls outside the scope of the existing whistleblower programs—namely, the False Claims Act and the SEC, CFTC, FinCEN, and IRS whistleblower programs. [read post]
18 Oct 2020, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
5 Apr 2015, 2:30 pm
However the data tables in the Annexe give the RTI stats for these bodies for the reporting year (See Sheet 1 in the 1st attachment).4) Some of the other prominent public authorities that are named in the CIC's Annual Report for not filing their RTI stats with the CIC for 2013-13 are:--Ministries and Departments: Ministry of Coal, Ministry for Development of North Eastern Region, Ministry of Drinking Water and Sanitation, Ministry of Women and Child Development, Department of… [read post]
26 Mar 2019, 1:34 pm
Medicaid Reforms With regard to Medicaid, the Administration continues to call for sweeping reforms to the program’s structure and financing. [read post]
8 Aug 2013, 12:02 pm
She said, "Limits on demand and the availability of financing create a narrowing window for the United States. [read post]
21 Feb 2014, 6:55 am
In what may have been the best long-term workplace decision of their lives, the employees did not follow plaintiff’s directions but instead reported him to Department management, who notified the Burlington Police Department, which prompted an embezzlement investigation. [read post]
17 Aug 2009, 11:30 am
New York City is spending roughly $60 million of that to help finance the four developments now underway. [read post]
