Search for: "Department of Finance, The"
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17 Feb 2015, 5:19 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]
16 Feb 2015, 12:00 am
Daniel Levy, Emory University, Bar-Ilan University, and RCEA and Avichai Snir, Netanya Academic College, Department of Banking and Finance describe Shrinking Goods. [read post]
13 Feb 2015, 10:32 am
But it is not found in either the executive or legislative departments of Government, but in the body of the people, operating by the majority against the minority. [read post]
13 Feb 2015, 7:14 am
Retaliation claims by an African-American associate professor who alleged that he was not appointed to acting department chair of his university’s Department of Accounting and Finance due to his FMLA leave and the fact he had earlier sued the college for discrimination were not revived by the Seventh Circuit. [read post]
12 Feb 2015, 7:00 am
This person will be responsible for managing your finances. [read post]
11 Feb 2015, 8:45 am
Yesterday, we had our Week 4 session at the Colloquium, featuring Eric Toder’s Lessons the United States Can Learn From Other Countries’Territorial Systems for Taxing Income of Multinational Corporations (co-authored by Rosanne Altshuler and Stephen Shay). [read post]
11 Feb 2015, 6:57 am
Canfield, an associate in Montgomery McCracken’s Litigation Department and a member of its Class Action Defense practice group. [read post]
11 Feb 2015, 6:17 am
Other fraudulent money orders purported to be issued under the authority of a Federal Reserve Bank, the Department of the Treasury, or the United States Treasury, and were made payable to Chase Home Finance, Chase National Payment Service, Holcomb State Bank, Regency Worldwide Development, Inc., Harley Davidson Credit, and the Faith Center in Rockford, Ill. [read post]
11 Feb 2015, 4:25 am
On Friday, January 23, 2015, Assouline & Berlowe partner, Michael Greene, presented to an assembly of environmental industry professionals jointly organized by Florida Atlantic University, ASHRAE and the Indoor Air Quality Association on the new Mold Assessor and Remediator Standards and Practices rules proposed by the Florida Department of Business and Professional Regulation. [read post]
10 Feb 2015, 1:09 pm
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]
10 Feb 2015, 8:20 am
As finance director of Neo@Ogilvy North America (Neo), Daniel Berman was responsible for financial reporting and compliance with GAAP and the accounting policies of Neo’s parent. [read post]
10 Feb 2015, 8:18 am
Department of Housing and Urban Development – Office of Inspector General, and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, with the investigation leading to today’s sentencing. [read post]
10 Feb 2015, 6:02 am
Schumer, chair of the Corporate Department at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and is based on a Paul Weiss client memorandum. [read post]
9 Feb 2015, 9:00 am
One interesting tidbit: the CIA’s rules for departing from the norms described in “Signals Intelligence Activities” seem looser than NSA’s equivalent rules: the CIA Director need only approve of exceptions to the document’s policies, and “notify, and if practicable consult in advance,” the ODNI and National Security Division of the DOJ. [read post]
9 Feb 2015, 8:07 am
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
9 Feb 2015, 6:00 am
Editor's Note: The following post comes to us from Alon Brav, Professor of Finance at Duke University; Amil Dasgupta of the Department of Finance at the London School of Economics; and Richmond Mathews of the Department of Finance at the University of Maryland. [read post]
9 Feb 2015, 4:12 am
The incident involved employee impersonation and fraudulent requests targeting the Company’s finance department, resulting in the transfer of $30.8 million in corporate cash to overseas accounts. [read post]
6 Feb 2015, 9:00 am
Particularly, the candidate will strengthen the department's expertise in the modern history of economic and financial law.Within the framework of project on "Finance and Faith (fides) in the Western Legal Tradition", funded by the Special Research Fund (BOF), the candidate will be expected to conduct research on banking regulation in the 19th and 20th centuries from a comparative perspective.The candidate has obtained a master's degree in law from a Belgian or… [read post]
5 Feb 2015, 3:50 pm
Department of Housing and Urban Development (“HUD”) and U.S. [read post]
5 Feb 2015, 8:24 am
Because such individuals don't have a larger network of financing and training, and may be disturbed as well, they are likely to have a far less sophisticated skill set when it comes to arming themselves or planning attacks. [read post]
