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11 Jul 2014, 2:30 pm
Editorialists and bloggers want business scalps, especially scalps of individuals (as opposed to simple monetary fines for corporations), and most especially scalps of those in banking and finance. [read post]
11 Jul 2014, 6:03 am
The case involves allegations that Rivera, a Republican, secretly financed Sternad’s campaign to weaken Democratic rival Joe Garcia. [read post]
11 Jul 2014, 6:00 am
Editor's Note: The following post comes to us from Philipp Geiler of the Department of Economics, Finances, and Control at EMLYON Business School and Luc Renneboog, Professor of Finance at Tilburg University. [read post]
10 Jul 2014, 2:18 pm
Contractors are unlikely to take much comfort in a DFARS “piece of paper” saying they are immune to local taxation when, on the ground, they face the real possibility of being denied a business license or having their personnel detained by the Afghan Ministry of Finance (which does not share the U.S. government’s interpretation of the relevant agreements). [read post]
10 Jul 2014, 6:45 am
Department of Health and Human Services (HHS) requirements mandating contraceptive coverage for employees. [read post]
9 Jul 2014, 10:41 am
Additionally, they must give up to six months to arrange financing. [read post]
9 Jul 2014, 9:19 am
His salary was paid by the Tesuque Pueblo Police Department, and it included incremental pay financed from a grant to assist the department in targeting the motoring public. [read post]
9 Jul 2014, 6:02 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]
8 Jul 2014, 8:25 am
Andrew Royce is a Partner in the firm's Real Estate Department. [read post]
8 Jul 2014, 6:17 am
Editor's Note: The following post comes to us from Sreedhar Bharath of the Department of Finance at Arizona State University, Amy Dittmar of the Department of Finance at the University of Michigan, and Jagadeesh Sivadasan of the Department of Business Economics and Public Policy at the University of Michigan. [read post]
6 Jul 2014, 9:31 pm
Phillips also prohibited Meisinger from participating in the home finance or real estate industries for 10 years. [read post]
3 Jul 2014, 4:01 am
DiNapoli and Nassau County District Attorney Kathleen Rice announced the guilty plea of a retired police officer charged with receiving pension payments from the New York State and Local Police and Fire Retirement System in violation of law.The investigation was made possible by a 2012 law, proposed by DiNapoli, which gave the State Comptroller access to the Sate Department of Taxation and Finance's wage reporting system to identify state retirement system retirees working for… [read post]
2 Jul 2014, 6:55 am
ATTORNEY POSITIONS NAVAJO NATION DEPARTMENT OF JUSTICE JUNE 19, 2014 The Navajo Nation Department of Justice is seeking several energetic and motivated attorneys to work in the areas of tax, finance, tribal government, social services, and natural resources. [read post]
2 Jul 2014, 6:00 am
Editor's Note: The following post comes to us from Viral Acharya, Professor of Finance at NYU, and Zhaoxia Xu of the Department of Finance and Risk Engineering at NYU. [read post]
1 Jul 2014, 12:35 am
We also say a fond farewell to our departing squad of three guest Kats and welcome their replacements.Before this post focuses on personnel, it's worth reviewing exactly who and what we are. [read post]
30 Jun 2014, 8:03 am
The “anti-spam” portion of Canada’s anti-spam/spyware law (CASL) comes into effect on July 1, 2014. [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission (SEC). [read post]
29 Jun 2014, 11:29 am
One such exemption under Department of Labor regulations provides that if the fund is a “venture capital operating company,” it is deemed not to hold ERISA plan assets. [read post]
29 Jun 2014, 11:29 am
One such exemption under Department of Labor regulations provides that if the fund is a “venture capital operating company,” it is deemed not to hold ERISA plan assets. [read post]
26 Jun 2014, 11:11 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Derek Evans, Special Agent-in- Charge, Federal Deposit Insurance Corporation-Office of Inspector General, New York Region. [read post]
