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4 Jan 2017, 7:53 am by Eugene Volokh
Circuit: Which the State Department failed to do in the instant case, wherein a former Secretary of State conducted gov’t business on a private email server and may not yet have relinquished all such emails to the department. [read post]
2 Aug 2018, 1:00 pm
The American people must stop financing such cruel and excessive punishment of immigrants with their hard-earned tax dollars. [read post]
29 Mar 2022, 5:00 am by Public Employment Law Press
Although the federal Hatch Act generally prohibits state and local employeesserving with state or local government entity whose principal employment is in connection with an activity which is financed in whole or in part by loans or grants made by the United States or a Federal agency, from being partisan candidates for elected office, Section 1502(a)(3) of the Act carves out a number of exceptions. [read post]
11 Sep 2015, 8:09 am by John Jascob
According to Newman’s lawyers, Newman was at least three or more steps removed in two separate lines of tippees, one extending from a Dell investor relations department employee, and another that led back to an employee in NVIDIA’s finance department. [read post]
30 May 2019, 7:50 am
And Mario González Corso,  who is is an associate professor at the department of economics and business at Lehman College of the City University of New York (CUNY), where he also serves as director of the Masters in Science in Business Program, and who has done important work on the Cuban tourism sector. [read post]
11 Oct 2019, 9:34 am by Gordon Ahl
Quinta Jurecic shared the indictment of Lev Parnas, Igor Fruman, David Correia and Andrey Kukushkin for campaign finance charges. [read post]
21 Mar 2010, 11:04 am
The rates of duty for goods are set by the Department of Finance and are set out in Schedule I of the Customs Tariff (Canada). [read post]
9 Jun 2023, 4:00 am by Jim Sedor
The Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department. [read post]
11 May 2022, 4:00 am by Public Employment Law Press
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]
11 May 2022, 4:00 am by Public Employment Law Press
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]
7 Nov 2017, 7:14 am by Dan Carvajal
It finds that the crowding out argument is largely based on a mistaken assumption about the flexibility and availability of saving and credit for the financing of government deficits and private investment. [read post]
13 May 2016, 7:04 am by Doug Leavitt
  Should there be limitations on when a departing shareholder can cash out in order to protect the financial condition of the company? [read post]
11 Sep 2008, 3:52 pm
"These principles and practices will promote a clearer understanding of the institutional framework, governance, and investment operations of [sovereign funds], thereby fostering trust and confidence in the international financial system," said working group co-chairs Hamad al Suwaidi, undersecretary of the Abu Dhabi Department of Finance and a director of the Abu Dhabi Investment Authority, and Jaime Caruana, counselor and director of the International Monetary… [read post]
2 Jun 2017, 2:14 pm by aj
  California’s finance department approved a plan for drawing $713 million from a bond fund that voters approved in 2008. [read post]
5 Jun 2015, 10:15 am by Allison Tussey
Department of Housing and Urban Development Office of Inspector General; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Acting Special Agent in Charge James Murray of the United States Secret Service – Washington Field Office; John L. [read post]
11 May 2022, 11:31 am by admin
. ********** This Legal Update discusses the Ways and Means Motion issued by the federal Department of Finance, which includes significant proposed amendments to the Competition Act, R.S.C. 1985, c. [read post]