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28 Feb 2015, 3:48 pm
Respondent's pockets are limited while the County Attorneys finances are unlimited. [read post]
28 Feb 2015, 3:10 pm
He voted to appoint Condon to represent the town in certain police department cases. [read post]
28 Feb 2015, 1:05 pm
Sporadically, he made nominal payments to the New York State Department of Taxation and Finance even though he knew he was obligated to turn over all withheld tax. [read post]
27 Feb 2015, 6:15 am
We depart from our usual practice of hermetically sealing new and old relists to note that Bowers’ Lackey claim got some new company this week: the newly relisted Davis v. [read post]
26 Feb 2015, 5:59 pm
Mailath , Volker Nocke and Lucy White (University of Pennsylvania - Department of Economics , University of Mannheim - Department of Economics and Harvard Business School - Finance Unit) have posted When and How the Punishment Must Fit... [read post]
26 Feb 2015, 11:44 am
The Department should require the Commission’s annual report reflect progress toward achieving these goals. [read post]
26 Feb 2015, 7:09 am
” by Ian Lind for Honolulu Civil Beat Campaign Finance Utah: “Bill Setting Campaign Contribution Limits Passes Committee” by Lisa Riley Roche for Deseret News West Virginia: “Bill to Remove Political Contribution Limits Sent to Subcommittee” by Joel Ebert for Charleston Daily Mail Ethics “Hillary’s State Department OK’d Bill’s Big-Money Speeches” by Josh Gerstein for Politico Alaska: “APOC Funding Changes… [read post]
26 Feb 2015, 5:16 am
The Chamber of Commerce has commenced a well-financed and aggressive lobbying campaign to undermine America’s most effective whistleblower law, the False Claims Act. [read post]
25 Feb 2015, 10:30 pm
For example, not all claims included signatures from the director or department heads to indicate that goods and services were actually received. [read post]
24 Feb 2015, 8:16 am
Department of Housing and Urban Development Office of Inspector General; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; John L. [read post]
23 Feb 2015, 9:14 am
Rosenstein; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Cary A. [read post]
23 Feb 2015, 8:39 am
Technically, Health Reimbursement Arrangements (HRAs) aren't "insurance" at all, but a means to provide tax-advantaged financing of health care. [read post]
22 Feb 2015, 3:02 pm
The short version is that in 1922 the University named what was then the history department after William Lawrence Saunders -- who was an important figured in the publication of early North Carolina records. [read post]
19 Feb 2015, 1:30 pm
The recommendations used the disclosures as a vehicle for re-opening prior areas of concern for the European privacy community, and industry, such as the Terrorist Finance Tracking Program (TFTP) program, international sharing of Passenger Name Records (PNR) data for counterterrorism purposes, and Safe Harbor. [read post]
19 Feb 2015, 7:24 am
The bill currently identifies the following 17 institutions and departments: Canadian Border Services Agency Canada Revenue Agency Canadian Armed Forces Canadian Food Inspection Agency Canadian Nuclear Safety Commission CSIS CSE Citizen and Immigration Finance Foreign Affairs, Trade, and Development Health National Defence Public Safety Transport FINTRAC Public Health Agency RCMP That list can grow, however, with cabinet empowered to add institutions and departments by… [read post]
18 Feb 2015, 10:11 am
The Associated Press reveals the group’s operations may be financed in part by organ harvesting. [read post]
18 Feb 2015, 9:48 am
Focus risk analysis on processes involving BPI data at a department level, beginning with HR, followed by finance and accounting and then individual functional departments. [read post]
18 Feb 2015, 4:25 am
Senior employees responsible for the fraud were told on multiple occasions by the finance department that the company’s accountants and auditors needed to understand exactly how many hours were being worked and when (regardless of whether or not they were billed to the customer) in order to ensure that revenue was recognized accurately, and they understood that inaccurate time-keeping would lead to misstatements in Saba’s reported professional services revenue and… [read post]
17 Feb 2015, 7:05 pm
IMF Managing Director Christine Lagarde has since 2012 noted several emerging ‘tectonic shifts’ in global finance. [read post]
17 Feb 2015, 8:00 am
TBC was closed by the Georgia Department of Banking and Finance in November 2010 due to its poor financial condition. [read post]
