Search for: "Department of Finance, The"
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28 May 2012, 12:10 pm
In my experience I have filed bankruptcy for managers of city’s, heads of police departments, multi-million dollar business creators. [read post]
15 Aug 2017, 9:17 am
BANKING AND FINANCE Jesse Eisinger, The Chickenshit Club: why the Justice Department fails to prosecute executives (2017). [read post]
12 Dec 2011, 4:52 pm
Assistant Attorney General Mark Ohrenberger, challenged the attorney's argument by saying that if the Lottery Commission was truly a for-profit entity, then the state Department of Finance and Administration could be labeled a for-profit business because it collects taxes. [read post]
11 Jul 2019, 12:30 pm
The letter cited to the “litany of the paralegals’ job duties and responsibilities — including keeping and maintaining corporate and official records, assisting the finance department with bank account matters, and budgeting — that are ‘directly related to management or general business operations. [read post]
7 May 2011, 8:41 am
The Wage and Hour Division of the Department of Labor is tasked with enforcing the laws under the Fair Labor Standards Act (FLSA). [read post]
1 Dec 2010, 11:37 am
When was their finances last reviewed, are their investments/assets structured properly for their age? [read post]
8 Sep 2021, 4:33 am
Plaintiff received refunds for the amounts of UBI tax paid for the years 2015 -2017, after the New York City Department of Finance (DOF) informed defendants that the UBI tax was not owed, and defendants filed Form 452, amending the returns for those three years. [read post]
3 Jan 2012, 2:50 pm
Kline, Esq., the author of this entry and a co-author of this blog, is a partner with Fox Rothschild LLP, based in our Princeton, NJ office, and is a past Chair of the firm's Corporate Department. [read post]
14 Jun 2011, 4:00 am
Prior to her federal clerkship, she started her legal career as an associate in the corporate department of the New York office of Proskauer Rose LLP. [read post]
24 Aug 2023, 10:44 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
5 May 2014, 1:18 pm
” Although I think Colin Lachance might object to this characterization, Thomas Bruce apparently pointed to the success of CanLII saying that Canadians are financing their open law project on a $30 per lawyer tax. [read post]
28 May 2012, 8:10 pm
In my experience I have filed bankruptcy for managers of city's, heads of police departments, multi-million dollar business creators. [read post]
2 Jul 2020, 8:49 am
The FCA has also published a joint statement between itself and the Swiss Federal Department of Finance on deepening cooperation in financial services. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
16 Apr 2010, 12:20 pm
This is significant to those who administer public contracts or grants at the state level, for example as a county department or local authority, or as a contractor to such authorities. [read post]
19 Aug 2016, 1:24 pm
[United States Department of Justice] The first protest has come just six weeks after the GSA released the request for proposals for the massive IT services multiple award contract known as Alliant 2. [read post]
18 Jul 2012, 10:21 am
The Georgia Department of Early Care and Learning opened an investigation into this child care facility, Children's First Learning Center. [read post]
1 Nov 2011, 5:15 am
U.S. probes Fannie Mae: At least four of the employees of the mortgage-finance giant have been placed on administrative leave as part of an investigation by federal authorities into a transaction involving distressed debt on multifamily property. [read post]
20 Jan 2012, 5:01 am
About a year ago, in The Price of Insufficient Tax Revenue, I described how the City of Camden, New Jersey, was compelled to make substantial reductions in its police, fire fighting, and other departments because New Jersey was compelled to reduce its funding assistance to its most economically devastated locality. [read post]
