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2 Oct 2023, 9:50 am
Department of Justice and the Federal Trade Commission issued new Draft Merger Guidelines. [read post]
2 Oct 2023, 9:20 am
On 29 September 2023, HM Treasury published a joint statement from the US Department of the Treasury and HM Treasury following the eighth official Financial Regulatory Working Group (FRWG) meeting held on Wednesday 6 September. [read post]
2 Oct 2023, 6:42 am
(Barreto only signed the document earlier this month, and the Department of Finance made it public shortly after.) [read post]
2 Oct 2023, 5:20 am
Within the law firm, I am currently most involved in banking and finance as well as tax disputes. [read post]
2 Oct 2023, 4:00 am
Campaign Finance Massachusetts: “Massachusetts Republican Party Settles Campaign Finance Allegations with State, to Pay $15,000” by Matt Stout (Boston Globe) for MSN Elections Arizona: “Arizona Says No Labels Must Accept All Candidates Even If Third Parties Opposes Them” by Associated Press for Yahoo News Ethics National: “As Menendez’s Star Rose, Fears of Corruption Cast a Persistent Shadow” by Nicholas Fandos… [read post]
30 Sep 2023, 4:51 pm
The comment period for the Labor Department’s proposed change is currently open and will remain so until early November. [read post]
30 Sep 2023, 1:40 am
Many of our cases focused on sanctions evasion by designated oligarchs, and, to that extent, involved deep investigation of personal finances and asset tracing, which included investigations of fine art. [read post]
29 Sep 2023, 2:04 pm
The document in question contains meeting notes that Google’s vice president for finance, Michael Roszak, "created for a course on communications," Bloomberg reported. [read post]
29 Sep 2023, 10:09 am
On September 28, the Senate Finance Committee held a hearing on the nomination of Marjorie A. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
29 Sep 2023, 4:00 am
Robert Menendez and his wife Nadine were indicted on bribery charges, Justice Department officials announced, detailing what officials said was a corrupt scheme involving gold bars, stacks of cash, and using the senator’s powerful position to secretly benefit the Egyptian government. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
28 Sep 2023, 6:04 am
I chair the Corporate Department and we do very sophisticated work for our size. [read post]
28 Sep 2023, 5:31 am
That said, the direct negotiation of such financing and sales is an executive branch function, conducted by the State Department as the lead agency. [read post]
26 Sep 2023, 9:01 pm
”[21] But, the Court held, Millennium’s motivation was commercial in nature because the loan from which the Notes were syndicated was not meant to raise funds for its business or to finance its investments, but rather to pay back outstanding debt, to make a shareholder distribution, and to pay back fees and expenses related to the loan transaction itself.[22] Accordingly, the Court concluded that “the parties’ motivations were mixed” such that on a motion… [read post]
26 Sep 2023, 12:16 pm
In one of the few areas where analogizing government finances to household finances makes sense, we know that a person with an annual income of $50 million can comfortably and safely carry much more debt than a person with an annual income of $50,000, so saying that a person has (for example) $8 million in debt tells us nothing without further information.To return to my Dorf on Law column from last week, my main complai [read post]
26 Sep 2023, 2:57 am
Finnish and German companies were also among the 28 firms placed on the trade blacklist by the Commerce Department. [read post]
24 Sep 2023, 9:05 pm
Department of Justice. [read post]
