Search for: "Defense Accounting and Finance Agency"
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26 Jan 2018, 10:30 am
Furthermore, the Russian government can ease sanctioned firms’ access to financing by lending them money raised from bond sales in international capital markets. [read post]
17 Jan 2018, 8:00 am
CI is the only federal law enforcement agency with jurisdiction over federal tax crimes. [read post]
4 Jan 2018, 8:32 am
Forceful amicus briefs, submitted by Coin Center, the Competitive Enterprise Institute (CEI) and the Digital Currency & Ledger Defense Coalition, challenged the summons on the grounds of privacy, bad faith and improper breadth. [read post]
1 Jan 2018, 7:00 am
The buck stops with them, and it follows that they would want the authority that comes with that accountability. [read post]
26 Dec 2017, 5:59 am
They include infrastructure investment, development financing and technology sharing. [read post]
20 Dec 2017, 3:59 pm
And I don’t think at this point in light of the history, the defense should have to choose between getting the deposition and delaying the hearing on the merits. [read post]
12 Dec 2017, 4:36 pm
Indeed, Chairman Clayton warned in an extraordinary ICO Statement issued on December 11th, 2017: “On this and other points [of this ICO statement] where the application of expertise and judgment is expected, I believe that gatekeepers and others, including securities lawyers, accountants and consultants, need to focus on their responsibilities. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
27 Nov 2017, 6:00 am
It is also used by government agencies and defense counsel in tax cases or other prosecutions which involve income issues. [read post]
22 Nov 2017, 2:54 am
“ What Does This Mean for Criminal Defense in North Texas? [read post]
16 Nov 2017, 8:00 am
For those that need financing, etc… they are already required to provide information to obtain the financing. [read post]
14 Nov 2017, 3:27 am
No one is likely to escape the SEC’s reach – as well as the reach of state regulators, and the litany of other federal regulatory and criminal prosecutorial agencies who will surely (and eagerly) follow the SEC’s lead. [read post]
24 Oct 2017, 7:56 am
What I was interested in more in the defense attorney analogy ... [read post]
8 Oct 2017, 2:01 pm
It clarifies the interrelationship between the right to effective remedy, access to effective remedy, access to justice and corporate accountability. [read post]
6 Oct 2017, 11:39 pm
Suit on open account is one relevant example because a claim on open account does not accrue until the dealings of the parties cease. [read post]
13 Sep 2017, 11:17 am
Facebook disclosed last week that it had identified hundreds of fake accounts linked to Russia that purchased divisive political ads. [read post]
11 Sep 2017, 9:18 am
Agency v. [read post]
4 Sep 2017, 2:20 pm
The volume of securities suit filings is all the more striking if the decline in the number of publicly traded companies is taken into account. [read post]
31 Aug 2017, 9:30 pm
Environmental Protection Agency (EPA) and the U.S. [read post]
