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1 Feb 2016, 10:16 am
It requests, in the event the Justice Department determines either Justice should have disqualified themselves, that the Solicitor General seek to have Citizens United decision vacated. [read post]
29 Jan 2016, 10:00 pm
Loconte has also held roles at the New York City Department of Finance and the New York City Department of Consumer Affairs. [read post]
29 Jan 2016, 1:41 pm
OFAC’s previous policy restricted financing for exports to cash-in-advance or third-country financing. [read post]
29 Jan 2016, 6:20 am
From the States and Municipalities: Colorado – Critics: Colorado ‘outsourced’ campaign finance enforcementABC News – Dan Elliot (Associated Press) | Published: 1/26/2016 Colorado’s system of enforcing campaign finance rules is under fire from all sides. [read post]
29 Jan 2016, 6:07 am
Political Values, Culture, and Corporate Litigation Posted by Danling Jiang, Florida State University, on Thursday, January 21, 2016 Tags: Accountability, Behavioral finance, Compliance & ethics, Corporate culture, Corporate Social Responsibility,Management, Market reaction, Misconduct, Securities enforcement, Securities litigation, Social networks Acquisition Financing: the Year Behind and the Year Ahead Posted by Eric M. [read post]
28 Jan 2016, 4:30 am
Submit materials via e-mail no later than February 20, 2016 to:Isaac Martin, Department of Sociology, University of California – San Diego (iwmartin@ucsd.edu)Lucy Barnes, Department of Political Science, University College London (l.barnes@ucl.ac.uk)Molly Michelmore, Department of History, Washington and Lee University (MichelmoreM@wlu.edu) [read post]
28 Jan 2016, 4:00 am
Evidence Code technology wasted and still needed: in 1976-77, I conducted an extensive national consultation process with judges and lawyers for the federal Department of Justice as to replacing legislation such as the Canada Evidence Act, and the binding requirement of existing case law, with the Evidence Code that was proposed by the (LRCC’s) Law Reform Commission of Canada’s Report on Evidence (December 1975). [read post]
26 Jan 2016, 5:30 pm
– Washington, DC lawyer Karla Grossenbacher of Seyfarth Shaw on the firm’s blog, The Global Privacy Watch eSign & Commercial Finance: A License to Trash the Original Note? [read post]
26 Jan 2016, 12:29 pm
On Monday, the European Union launched the European Counter Terrorism Center, a new agency within Europol whose 50-person staff will “deal in intelligence-sharing, tracking foreign fighters and sources of illegal financing and firearms, and assisting EU countries in counterterrorism investigations. [read post]
26 Jan 2016, 5:08 am
Instead, it will route them to the Texas Department of Insurance (TDI), which will then refer cases to prosecutors as appropriate. [read post]
25 Jan 2016, 12:42 pm
The program will be moderated by former Commissioner of the Minnesota Department of Human Services Kevin Goodno (Fredrikson & Byron). [read post]
24 Jan 2016, 10:43 pm
Third, “undue hardship” generally means “unduly expensive” by considering an employer’s overall operational budget and financial standing — not just the finances of a single department or unit employing the individual. [read post]
24 Jan 2016, 10:57 am
Department of Energy assures that the earlier expressed concerns were specific to single family home mortgage lending. [read post]
22 Jan 2016, 8:08 pm
To comment, write to Tax Policy Branch Finance by February 15, 2016, by email to fin.trusts-fiducies.fin@canada.ca, or by letter to:Tax Policy Branch Department of Finance90 Elgin StreetOttawa, OntarioK1A 0G5 [read post]
22 Jan 2016, 3:55 pm
These directors should understand their duties and responsibilities to act with reasonable care and in the best interests of the organization while providing direction and oversight over the organization’s activities, finances, officers, and legal compliance. [read post]
21 Jan 2016, 8:00 am
For those that need financing, etc… they are already required to provide information to obtain the financing. [read post]
20 Jan 2016, 1:14 pm
In fact, Ocwen merely used the valuation performed by a related party to which it sold the rights to service certain mortgages that remained a financing liability in Ocwen’s accounting. [read post]
19 Jan 2016, 1:59 pm
Wildlife trafficking has become one of the most lucrative criminal enterprises internationally, helping finance organized criminal syndicates and terrorist groups such as the Janjaweed and Lord’s Resistance Army. [read post]
18 Jan 2016, 4:00 am
Achievements included enactment of the Transportation Finance Reform bill, groundbreaking legislation related to controlling the cost of health care and proposals to address youth and gun violence. [read post]
17 Jan 2016, 8:08 pm
Department of Justice, the New York and Illinois Attorneys General, the National Credit Union Administration (as conservator for several failed credit unions) and the Federal Home Loan Banks of Chicago and Seattle, relating to the firm’s securitization, underwriting and sale of residential mortgage-backed securities from 2005 to 2007. [read post]