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17 Apr 2016, 9:28 pm
Department of Agriculture (USDA). [read post]
17 Apr 2016, 9:05 pm
Newman” [Richard Epstein, Yale Law Journal on Second Circuit’s decision via Stoll] DoJ cracks down on big-investor activism — at least when of a sort antitrust enforcers don’t like [Matt Levine] Tags: antitrust, Department of Justice, Elizabeth Warren, guns, NYC, Operation Choke Point, Securities and Exchange Commission Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
15 Apr 2016, 9:09 am
"The negative ruling came in a federal court case challenging federal financing of human embryonic stem cell research.Knoepfler cited a piece in Mother Jones magazine for his description of continuing activism on the part of Deisher. [read post]
15 Apr 2016, 6:22 am
OCPF Director Michael Sullivan said federal campaign finance laws trump state law. [read post]
14 Apr 2016, 1:54 pm
This growth put a significant strain on the company’s accounting department. [read post]
14 Apr 2016, 12:29 pm
In FY16, Overseas Contingency Operations funding was nearly four times higher for the Defense Department compared to non-defense agencies. [read post]
13 Apr 2016, 4:55 pm
Law firms provide a “back door” for a treasure trove of cherished electronic material for cyber criminals eager to gain an edge in the stock market or capture a particularly sensitive batch of data to sell or ransom, including: Secret and sensitive information about corporate client’s finances; Documents relating to confidential corporate deals; Valuable information relating to patented, original and invaluable intellectual property and trade secrets; Key… [read post]
13 Apr 2016, 1:34 pm
The California Department of Transportation (Caltrans) is currently seeking 5,000 state drivers to volunteer to take part in the road user charge model and help the Legislature decide whether to adopt it permanently. [read post]
13 Apr 2016, 12:25 pm
The focus of attention now shifts to the concessionaire, Purple Line Transit Partners (PLTP), which is obligated to provide financing for the $5.6 billion project. [read post]
13 Apr 2016, 11:41 am
Prosecutors raided the offices of Mossack Fonseca, the law firm at the heart of the Panama Papers leak, in efforts to uncover evidence of money laundering and financing terrorism. [read post]
13 Apr 2016, 2:00 am
On January 27, 2016, the New York State Supreme Court denied a Brooklyn developer’s petition to reverse a Department of Finance decision to not grant a tax abatement. [read post]
12 Apr 2016, 5:17 pm
Mizer, head of the Justice Department’s Civil Division. [read post]
12 Apr 2016, 4:00 am
Arkansas Department of Finance & Administration, (WD AR, April 8, 2016), an Arkansas federal district court dismissed an action by Rev. [read post]
12 Apr 2016, 4:00 am
They may come to feel that the company, the department or the manager “deserves” to be a victim of fraud. [read post]
11 Apr 2016, 1:18 pm
Mishkin A number of prominent industry trade groups have written to the Department of Defense (DoD) seeking clarifications to the Military Lending Act (MLA) final rule adopted in July 2015 that dramatically expanded the scope of the MLA’s coverage. [read post]
11 Apr 2016, 8:26 am
FinCEN stated that: “The proposal to specifically require funding portals to comply with the Bank Secrecy Act regulations is intended to help prevent money laundering, terrorist financing, and other financial crimes. [read post]
7 Apr 2016, 4:13 pm
Census Bureau on behalf of the Department of Housing and Urban Development. [read post]
7 Apr 2016, 8:11 am
His remarks also highlighted the divergence between the CFPB and the Department of Education. [read post]
6 Apr 2016, 9:30 pm
Specifically, he called for reforms to federal higher education financing that would reward colleges that offer low tuition, provide “value” (defined as programs that had high graduation rates), enable graduates to obtain good-paying jobs, and give access to low-income students. [read post]
6 Apr 2016, 1:13 pm
Legislative Changes The health department has published draft amended regulations in terms of the Foodstuffs, Cosmetics and Disinfectants Act for comment. [read post]
