Search for: "MAINE DEPARTMENT OF ADMINISTRATIVE AND FINANCIAL SERVICES"
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21 Mar 2018, 4:38 am
She has nearly 30 years’ experience as a writer/editor of financial services news. [read post]
21 Mar 2018, 4:38 am
She has nearly 30 years’ experience as a writer/editor of financial services news. [read post]
19 Mar 2018, 10:23 am
Secret Service; the Transportation Security Administration (TSA); the Federal Emergency Management Agency (FEMA); U.S. [read post]
13 Mar 2018, 9:01 pm
The Department of Labor rule took years of negotiations. [read post]
11 Mar 2018, 6:42 am
Department of Justice, the Department of Homeland Security, and the Los Angeles Police Department to court to liberate information that belongs to the public. [read post]
7 Mar 2018, 9:11 am
” The whistleblower qui tam lawsuit that originally brought the wrongdoing to light was filed by relator Amy Beth Main, who was a former employee of the hospital’s financial services department. [read post]
6 Mar 2018, 10:00 am
” A March 2017 indictment of two FSB officers and others alleged that they stole “information from about at least 500 million Yahoo accounts and then used some of that stolen information to obtain unauthorized access to the contents of accounts at Yahoo, Google and other webmail providers, including accounts of Russian journalists, U.S. and Russian government officials and private-sector employees of financial, transportation and other companies. [read post]
19 Feb 2018, 12:00 am
In Alden v Maine, 527 US 706, the Supreme Court of the United States found that State sovereign immunity is "implicit in the constitutional design. [read post]
18 Jan 2018, 4:00 am
The bill—which required the Trump Administration to impose significant new sanctions on Russia—was discussed in this earlier post. [read post]
17 Jan 2018, 8:00 am
As financial crimes-and the way we investigate them-continue to evolve, CI continues to set the standard for financial investigations worldwide. [read post]
16 Jan 2018, 1:13 pm
Feb 15: First annual certification of compliance will be due regarding New York Department of Financial Services Cybersecurity Rule requirements. [read post]
5 Jan 2018, 6:44 am
Against this requirement, the sole purpose of the proposed contributions in lieu of taxes proposal is financial gain. [read post]
4 Jan 2018, 10:00 am
’s three main intelligence agencies—the Secret Intelligence Service (MI6), the Security Service (MI5) and the Government Communications Headquarters (GCHQ)—the ISC now oversees an additional four intelligence organizations: the Joint Intelligence Organisation (JIO), the National Security Secretariat (NSS), Defence Intelligence (DI) and the Office for Security and Counter-Terrorism (OSCT). [read post]
4 Jan 2018, 8:37 am
Other parts of the federal government followed suit: for instance, the Treasury Department's Financial Crimes Enforcement Network (FINCEN) issued guidelines for financial institutions for dealing with customers engaged in state-legal marijuana businesses. [read post]
2 Jan 2018, 5:08 pm
Supreme Court represents one of his administration’s early accomplishments. [read post]
31 Dec 2017, 5:34 am
The Laboratory also maintains a library open to the public both in East Boothbay and at McKown Point in West Boothbay Harbor, Maine, in collaboration with the Maine Department of Marine Resources. [read post]
21 Dec 2017, 9:22 pm
The report included $177 million that financial analysts say was likely the payoff to BPI. [read post]
26 Oct 2017, 9:30 pm
Department of the Treasury, to be Acting Commissioner of the Internal Revenue Service (IRS). [read post]
23 Oct 2017, 10:13 am
The Department of Telecom (DoT) is reported to be working on a regulatory framework for services like WhatsApp, Facebook, Skype and WeChat that would subject them to obligations similar to those outlined for telecom service providers. [read post]
10 Oct 2017, 12:30 pm
Department of Transportation’s Federal Highway Administration announced the immediate availability of $40 million in “quick release” Emergency Relief (ER) funds to help restore essential service on roads and bridges damaged by Hurricane Maria throughout Puerto Rico. [read post]
