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14 Aug 2010, 2:23 pm
The Department of Justice has decriminalized money laundering. [read post]
20 Feb 2017, 5:01 am
Residents of towns with their own police forces, who pay not only local taxes to finance their police departments but also state taxes that finance the state police, explain that they ought not be financing, in effect, police forces for both their own towns and for other towns whose residents are not paying for police services. [read post]
19 Jan 2011, 3:26 am
Under close inspection, international financial law departs from traditional public international law notions of informality and can in fact be ‘harder’ than its soft-law quality suggests. [read post]
6 May 2010, 2:59 am
Local health departments are found in very diverse settings. [read post]
15 Dec 2010, 1:33 pm
" Access the complete State Department briefing (click here).Waste Information & Management Services, Inc. [read post]
8 Mar 2018, 8:17 am
The New York City Department of Consumer Affairs (DCA) has proposed new rules for used car dealers that would require dealers to provide the following disclosures to buyers: A financing disclosure that includes the “sale terms,” “financing terms,” and pricing information for add-on products and services. [read post]
16 Feb 2011, 3:02 am
The Treasury Department released a set of housing policy options Feb. 11 that would slowly dissolve government-sponsored housing finance enterprises (GSE) Fannie Mae and Freddie Mac and transition to a much smaller and explicit federal guarantee role for the mortgage market. [read post]
16 Feb 2024, 6:18 am
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of… [read post]
14 Mar 2013, 9:10 am
On January 31, 2013, the Senate Finance Committee released a report aimed at combating waste, fraud and abuse in Medicare and Medicaid. [read post]
14 Dec 2009, 8:10 am
Henry Cuellar, D-Laredo, who the sheriff said has helped guide the department in the right direction. [read post]
21 Sep 2023, 4:00 am
Campaign Finance Arkansas: “Arkansas Launches New, ‘More Friendly’ Campaign Finance Disclosure Filing Portal” by Neal Earley for Northwest Arkansas Democrat-Gazette Elections Pennsylvania: “Democrats Again Secure One-Vote Pa. [read post]
24 Mar 2015, 6:49 am
” by Juliet Eilperin for Washington Post “McConnell Urges States to Help Thwart Obama’s ‘War on Coal’” by Coral Davenport for New York Times Vermont: “Senate Passes New Lobbyist Disclosure Rules” by Paul Heintz for Seven Days Campaign Finance Arizona: “Senate Panel OKs Higher Campaign-Donation Limits” by Howard Fischer (Capitol Media Services) for Arizona Daily Star Massachusetts: “State Agency: Hampden County Sheriff’s… [read post]
21 Jan 2018, 9:01 pm
Campaign Finance National: “FBI Investigating Whether Russian Money Went to NRA to Help Trump” by Peter Stone and Greg Gordon for McClatchy DC Ethics Colorado: “Denver Is Challenging Its Own Ethics Board Over ‘All in The Family’ Gift Disclosures” by Ben Markus for Colorado Public Radio New Jersey: “Phil Murphy Executive Order Tightens Gift Rules for Governor” by Dustin Racioppi for Bergen Record Lobbying Federal: “The Mueller Effect:… [read post]
5 Dec 2017, 6:24 am
Campaign Finance New York: Lawmaker’s business boosted by aide’s public campaign funds by Chris Bragg for The Albany Times Union Ohio: Columbus City Council May Clear Up Campaign Finance Disclosure Requirements by Adora Namigadde for WOSU Elections Georgia: More elections scheduled for January to fill state Senate and House seats by Mark Niesse for The Atlanta Journal Constitution Minnesota: Special elections set to replace departed Minnesota lawmakers accused… [read post]
10 Aug 2012, 6:10 am
Editor’s Note: The following post comes to us from David Robinson, Professor of Finance at Duke University, and Berk Sensoy of the Department of Finance at Ohio State University. [read post]
21 Jul 2010, 6:17 am
Editor’s Note: This post comes to us from Lucian Taylor of the Finance Department at the University of Pennsylvania. [read post]
28 Jan 2011, 6:28 am
Editor’s Note: The following post comes to us from David Robinson, Professor of Finance at Duke University, and Berk Sensoy of the Department of Finance at Ohio State University. [read post]
25 Nov 2022, 4:45 pm
Jiwon Lee (Princeton University), David Schoenherr (Princeton University, Bendheim Center for Finance; European Corporate Governance Institute (ECGI)), & Jan Starmans (Department of Finance, Stockholm School of Economics) have posted The Economics of Legal Uncertainty on SSRN. [read post]
2 Jul 2014, 6:55 am
ATTORNEY POSITIONS NAVAJO NATION DEPARTMENT OF JUSTICE JUNE 19, 2014 The Navajo Nation Department of Justice is seeking several energetic and motivated attorneys to work in the areas of tax, finance, tribal government, social services, and natural resources. [read post]
3 Nov 2010, 6:47 am
Editor’s Note: The following post comes to us from Jeffrey Coles, Professor of Finance at Arizona State University, and Zhichuan Frank Li of the Finance Department at Arizona State University. [read post]
