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19 Oct 2014, 9:01 pm
In McKenna, the Second Department suggests a merger clause may be used as a sword: preventing a court from learning the wife’s actual knowledge of the husband’s finances at the time the prenuptial agreement was entered. [read post]
19 Oct 2014, 9:00 pm
He will discuss the terrorist financing challenge posed by ISIL, the group’s sources of revenue, and explain how the Treasury Department, together with its counterparts across the U.S. government and its international partners, is working to address the threat. [read post]
17 Oct 2014, 4:00 am
The trust department of the Moody National Bank administers the finances for both the Foundation and the Trust. [read post]
14 Oct 2014, 8:15 am
Halpern noted in court that it was essential that the Department of Justice police the $10 trillion secondary mortgage market to ensure that there was a level playing field for all investors. [read post]
13 Oct 2014, 9:00 pm
For example, here is how one local rural governmental official -- a director of the Department of Finance of Mizhi county in Shaanxi -- described that campaign, as recounted in a recent article by Anna L. [read post]
13 Oct 2014, 4:00 am
Canadian Securities LawPEI joins cooperative capital markets regulatory system The Canadian Department of Finance announced today that Prince Edward Island has become the fifth province to join the cooperative capital markets regulatory system now under development. [read post]
11 Oct 2014, 3:23 pm
The youngest son argues that he needed to control his mother's finances or his brother would have taken everything. [read post]
10 Oct 2014, 2:33 pm
I glanced at the article on my phone and fired off a quick inquiry to the media department at Internal Revenue Service (IRS) questioning whether it was true. [read post]
10 Oct 2014, 10:47 am
Another goal is to further educate people that many problems can be “resolved” without expensive attorneys and going down a road that favors their better-financed opponents. [read post]
9 Oct 2014, 6:27 pm
The Justice Department has appealed and been joined by hundreds of religious organizations and churches as amici to try and defeat Judge Crabb’s ruling. [read post]
9 Oct 2014, 3:29 pm
The Deed was filed with New York City Department of Finance, Office of the City Register. [read post]
9 Oct 2014, 6:05 am
Editor's Note: The following post comes to us from Valentin Dimitrov and Leo Tang, both of the Department of Accounting & Information Systems at Rutgers University; and Darius Palia, Professor of Finance at Rutgers University. [read post]
8 Oct 2014, 9:05 pm
[Elisabeth de Fontenay, Regulation (PDF) via Matthew Feeney] Albany lawprofs on board with scheme to expropriate underwater mortgages through eminent domain and compensate just 60 percent of face value [SSRN, earlier] Transparency in whistleblowing: we’ll see what the SEC wants us to see [Daniel Fisher] Tweet Tags: banks, corporate governance, Department of Justice, Securities and Exchange Commission, terrorism, whistleblowersBanking and finance roundup is a post… [read post]
7 Oct 2014, 4:04 pm
“Developments in the single-family housing finance market from 2000-2013 led to changes in the federal government’s role in the housing finance system and ultimately to a significant increase in that role. [read post]
7 Oct 2014, 11:33 am
However, the precise scope and schedule of the repayment obligations remains to be determined by the Department of Finance (“DOF”) through the required notice of completion from DOF and the state office of the Controller. [read post]
7 Oct 2014, 7:47 am
Once one has even more difficulty “bettering themselves”, whether by work or education, one’s finances tend to suffer. [read post]
6 Oct 2014, 4:19 pm
The base premiums reflected information from data submitted by insurers to the Center for Consumer Information and Insurance Oversight (CCIIO) within the Department of Health and Human Services’ (HHS) Centers for Medicare & Medicaid Services (CMS). [read post]
6 Oct 2014, 12:21 pm
" Rather, the EEOC "alleged, in conclusory fashion, that all of the non-supervisory attorney jobs in the Port Authority's law department are substantially equivalent and require the same skill, effort, and responsibility. [read post]
4 Oct 2014, 6:00 am
Editor's Note: The following post comes to us from Byungkwon Lim, partner in the Corporate Department at Debevoise & Plimpton LLP and leader of the firm’s Hedge Funds and Derivatives & Structured Finance Groups. [read post]
4 Oct 2014, 4:00 am
Pulteney Volunteer Fire Department – Controls Over Financial Activities (Steuben County) The board does not provide adequate oversight of the department’s financial activities. [read post]
