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21 Jul 2015, 12:33 pm
In December 2014, the CFPB announced the settlement of a lawsuit filed against a retailer selling merchandise online and in retail stores located near military bases that offered financing through retail installment contracts for alleged unlawful debt collection practices. [read post]
20 Jul 2015, 7:20 am
The Delaware Department of Elections may now enforce section 8031. [read post]
20 Jul 2015, 4:16 am
The CFPB and the Civil Rights Division of the Department of Justice (DOJ) alleged that Honda had violated... [read post]
19 Jul 2015, 9:30 pm
The mission of NSD is to coordinate the Department's efforts in carrying out its top priority of preventing and combating terrorism and protecting the national security. [read post]
19 Jul 2015, 2:57 pm
She was the only female finance manager and the top performer in the department. [read post]
19 Jul 2015, 7:00 am
The State Department portfolio of programs (see Table 1), including the Foreign Military Financing Program (FMF), International Narcotics Control and Law Enforcement Programs (INCLE), International Military Education and Training (IMET), and Peacekeeping Operations (PKO), are largely focused on training and equipping foreign military forces. [read post]
18 Jul 2015, 8:03 am
Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. [read post]
17 Jul 2015, 3:40 pm
As part of his plea agreement, he must also pay restitution to the Internal Revenue Service (IRS), the New York State Department of Taxation and Finance, and the New York State Insurance Fund (NYSIF). [read post]
16 Jul 2015, 11:48 am
EU finance ministers authorized a $7.6 billion bridge loan to Greece that may allow the country to remain in the common currency. [read post]
16 Jul 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law The House Committee on Energy and Commerce and the Senate Committee on Finance both recently sent a letter to Secretary Burwell urging the US Department of Health and Human Services (HHS) to actually issue the Medicaid Equal Access regulations. [read post]
16 Jul 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law The House Committee on Energy and Commerce and the Senate Committee on Finance both recently sent a letter to Secretary Burwell urging the US Department of Health and Human Services (HHS) to actually issue the Medicaid Equal Access regulations. [read post]
16 Jul 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law The House Committee on Energy and Commerce and the Senate Committee on Finance both recently sent a letter to Secretary Burwell urging the US Department of Health and Human Services (HHS) to actually issue the Medicaid Equal Access regulations. [read post]
16 Jul 2015, 12:26 am
Department of Housing and Urban Development Office of Inspector General in Chicago. [read post]
15 Jul 2015, 8:11 pm
His "good friend" AJ, who DG told about the problem, arranged to have BOM, who had a credit rating high enough to receive no-document 100% financing, to assist in obtaining the loans for a fee. [read post]
15 Jul 2015, 6:42 am
Law department must keep things simple. [read post]
13 Jul 2015, 5:07 pm
The California Department of Finance just released a report describing the impacts of proposed legislation that would raise the minimum wage statewide. [read post]
12 Jul 2015, 9:01 pm
Justice Dollinger also relied heavily on the 2008 opinion of the Second Department in Levy v. [read post]
10 Jul 2015, 12:49 pm
After meetings ended this morning, French Foreign Minister Laurent Fabius departed Vienna for Paris, another sign that a deal is not imminent. [read post]
10 Jul 2015, 7:39 am
The widespread cooperation, which many campaign finance experts say stretches the legal boundaries, indicates that candidates and their advisers have little fear they will face serious scrutiny from law enforcement, despite the Justice Department’s successful prosecution this year of a campaign operative for illegal coordination. [read post]
9 Jul 2015, 1:21 pm
African armed militia groups massacred hundreds of elephants with the sale of the animals’ tusks financing murderous activities of al-Shabaab, the Lord’s Resistance Army, and the Janjaweed, so this is a national security issue as well as a humane issue. [read post]
