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23 Dec 2014, 1:16 pm by Michael Markarian
And the Senate committee reports accompanying the appropriations bills for the Department of Justice and the Department of Homeland Security spoke of the seriousness of this problem and directed those agencies to report back on their actions to address it. [read post]
23 Dec 2014, 12:37 pm by Kelly Phillips Erb
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]
23 Dec 2014, 9:03 am by Stephen Kohn
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]
22 Dec 2014, 9:30 pm by Brandi Lupo
” This stigma led some federal agencies and private actors to re-label public-private partnerships as “alternative financing” or “privatization initiatives. [read post]
22 Dec 2014, 5:02 pm by Andrea M. Ewart, Esq.
Senator Orrin Hatch, presumptive new Chair of the Senate Finance Committee has issued a pro forma statement of opposition to the announcement. [read post]
22 Dec 2014, 2:36 pm by Barbara S. Mishkin
  In its current form, the MLA rule covers only three types of consumer credit: closed-end payday loans with a term of 91 days or fewer in which the amount financed does not exceed $2,000; closed-end vehicle title loans with a term of 181 days or fewer, and closed-end tax refund anticipation loans. [read post]
20 Dec 2014, 12:05 am by Supreme People's Court Observer
 This initiative of the Court and CSRC is related to the State Council policy document issued in February, 2014,  on registered capital reform, in particular, the requirement that government departments improve interdepartmental sharing of information. [read post]
18 Dec 2014, 9:17 am by Robert B. Milligan and Michael Wexler
Utilize non-solicit, non-disclosure and invention assignment agreements; implement entrance and exit interview protocols to educate employees on non-disclosure obligations; create a culture of confidentiality with regular training programs, and various levels of security access to confidential business information; regularly evaluate your trade secret protection policies/protocols; and forensically review computer usage of departing employees with access to confidential information. [read post]
18 Dec 2014, 5:54 am by Goldstein, Bachman & Newman, LLP
This tax break covers private mortgage insurance premiums as well as premiums paid on Federal Housing Administration, Department of Veterans Affairs and Rural Housing Service guaranteed loans. [read post]
17 Dec 2014, 11:42 am by Cody Poplin
Previously, the Department of Justice had agreed that it will not force Mr. [read post]
17 Dec 2014, 8:58 am by Pulgini & Norton, LLP
Boston’s assessing department has begun an outreach campaign to owners of property located in the parts of the city that have seen the most spectacular increases in values. [read post]
Editor's Note: The following post comes to us from Minwen Li and Yao Lu, both of the Department of Finance at Tsinghua University, and Gordon Phillips, Professor of Finance at the University of Southern California. [read post]
16 Dec 2014, 8:07 pm by Donald Clarke
Moreover, according to Alibaba, “The Company’s group legal department, corporate finance department and investor relations department are also headed out of Hong Kong. [read post]
16 Dec 2014, 4:00 pm by Gerry W. Beyer
According to researchers at Texas Tech University’s Personal Finance Planning Department, retirees are withdrawing money from their retirement accounts at staggeringly slow rates or not at all. [read post]
16 Dec 2014, 3:15 pm by Allison Tussey
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]
15 Dec 2014, 3:04 pm by Fred Kessler
  While KABATA’s detailed risk-adjusted cost estimates and financial analysis indicated that this was the state’s most beneficial way to deliver and finance the project, the Alaska Department of Revenue had different ideas and prevailed with legislation and appropriations that paved the way for public financing. [read post]
15 Dec 2014, 8:07 am by Allison Tussey
Premium finance loans are made to insureds to cover the cost an insurance premium. [read post]
14 Dec 2014, 10:54 am by Jon Gelman
I'm proud to have fought to include provisions to help Colorado's Cold War heroes access the health services they need, expand the Department of Defense's ability to target major sources of financing for extremist groups, and start development of a U.S. [read post]