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5 Jan 2019, 12:00 am
Certain industry players, led by the non-profit British Business Federation Authority (BBFA), objected to these recommendations. [read post]
5 Apr 2023, 9:01 pm
Corporation Finance The Division of Corporation Finance oversees the disclosures of public companies so that investors can make informed investment decisions. [read post]
30 Mar 2013, 7:11 am
In August, a federal appeals court refused to uphold the voter ID law in part because so many Texans lacked a driver’s license or state photo ID. [read post]
8 May 2020, 3:00 am
National/Federal Both Parties Wonder: How much do conventions even matter anymore? [read post]
2 Mar 2022, 6:49 am
The White House has announced that, in coordination with US officials, authorities in the European Union will implement a regulation that removes certain Russian banks from the SWIFT international payments network, effectively shutting them out of the world’s financial systems, following the model used to disconnect Iranian banks from SWIFT in 2012. [read post]
29 Mar 2010, 2:34 pm
The houses were used as “grow houses,” where marijuana plants were grown. [read post]
25 Jan 2014, 3:00 am
But identifying and targeting both money laundering and terror financing that is entangled within the legitimate cultural property trade should also involve a fresh look at federal AML/CTFs, and maybe some changes.Photo credit: Levy ChoiThis post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. [read post]
23 Jul 2021, 5:06 am
The Executive Order includes 72 initiatives by more than a dozen federal agencies to address perceived competition problems across the U.S. economy, and signals increased enforcement of the antitrust laws in multiple industries (including agriculture, finance, healthcare, and technology). [read post]
29 Oct 2021, 4:00 am
” Rolling Stone reported the two are also talking to the House select committee investigating the insurrection. [read post]
29 May 2020, 3:00 am
The authority that oversees the register recently announced in a letter it would impose clearer rules to make sure lobbyists do not skirt their reporting obligations. [read post]
8 Nov 2016, 5:21 pm
The basis for the city’s lawsuit was the Fair Housing Act, a 1968 civil rights law that bars discrimination in the sale, rental and financing of housing. [read post]
26 Jul 2019, 3:00 am
The purchase was approved despite Dream Center’s lack of experience and questionable finances by an administration favorable to for-profit education. [read post]
29 Dec 2010, 7:57 pm
Federal authorities have opened a criminal investigation of Delaware Republican Christine O’Donnell to determine if the former Senate candidate broke the law by using campaign money to pay personal expenses according to a source. [read post]
27 Sep 2019, 9:06 am
It expressly authorizes the Federal Trade Commission (FTC) to enforce the legislation and also permits State Attorneys General to do so as well, coordinating with the FTC. [read post]
17 Jul 2020, 3:00 am
House Democrats at the top of the party’s priority list this November. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
4 Jun 2021, 4:00 am
The merger will create a new one-stop shop for integrated federal, state, and local data on campaign finance, lobbying, and more. [read post]
19 Jun 2017, 7:30 am
The Senate Foreign Relations and House Foreign Affairs Committees will review any measures “intended to achieve a reciprocal diplomatic outcome,” while the Senate Banking and House Financial Services Committees will review any remaining measures. [read post]
24 Mar 2017, 6:07 am
The Office of Campaign and Political Finance said J. [read post]
1 Jun 2020, 5:57 am
And neither do many on his team, who, like him, are young, inexperienced people from the world of finance. [read post]
