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11 Mar 2014, 11:46 am
Second, Congress may also certify a contempt citation seeking criminal prosecution by the Department of Justice. [read post]
11 Mar 2014, 10:16 am
Bass, Interim Executive Director and Chief Financial Officer, Texas Department of Transportation Written Testimony Mr. [read post]
11 Mar 2014, 8:48 am
SOX provides very robust remedies for whistleblowers and allows administrative complaints to be filed with the Department of Labor as well as private lawsuits in federal court. [read post]
11 Mar 2014, 6:16 am
Bass, Interim Executive Director and Chief Financial Officer, Texas Department of Transportation Written Testimony Mr. [read post]
10 Mar 2014, 8:10 pm
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania Department of Banking. [read post]
6 Mar 2014, 12:28 pm
Securities and Exchange Commission filed related civil fraud charges against the three men and former finance director Frank Canellas, 34, and former controller Thomas Mullikin, 43, for cheating 13 insurers that took part in a $150-million bond offering in 2010.Another defendant, client relations manager Zachary Warren, 29, was also criminally charged.At a press conference, Vance said Dewey’s finance department ran a “blatant accounting fraud and deceit”… [read post]
6 Mar 2014, 8:50 am
<> Free e-Course: Everything You Need to Know About Climate Change in a Nutshell - new UN CC:Learn e-Course on climate change; self-paced e-learning course covers 6 modules including climate science, policy, adaptation, mitigation, finance and planning. [read post]
5 Mar 2014, 6:59 am
FINRA found that Merriman did not file the offering materials with FINRA’s Corporate Finance Department. [read post]
4 Mar 2014, 4:00 am
By the way, an attempt to chase payment is as likely or not to reveal that the finance department too has been outsourced to Bangalore or elsewhere, far from home. [read post]
3 Mar 2014, 8:42 am
The Indiana Finance Authority and the Indiana Department of Transporation will meet with the teams over the next few weeks to discuss their ideas and the procurement process. [read post]
2 Mar 2014, 7:50 am
Department of Education to settle defaulted notes. [read post]
28 Feb 2014, 2:23 pm
On February 28, 2014, the Indiana Finance Authority ("IFA"), in coordination with the Indiana Department of Transportation ("INDOT"), shortlisted four teams for its Indiana Portion of the Illiana Corridor Project (the "Indiana Portion") and I-65 Added Capacity Project ("I-65 Project" and collectively with the Indiana Portion, the "Project"). [read post]
27 Feb 2014, 10:50 pm
The planning department's law enforcement section has been rudderless since 2009, with only one person acting in a management position. [read post]
27 Feb 2014, 8:06 am
My colleague Jay Stanley just wrote about an invasive new police tactic employed by the Chicago Police Department. [read post]
27 Feb 2014, 7:51 am
This case was investigated by the Federal Bureau of Investigation, the Department of Housing and Urban Development-Office of Inspector General, the Federal Housing Finance Agency-Office of Inspector General, and the Texas Department of Insurance. [read post]
27 Feb 2014, 7:21 am
This is the fourth post in a series about my new article, Prison Accountability and Performance Measures, which is in the current issue of the Emory Law Journal. [read post]
27 Feb 2014, 7:06 am
Barrier removal that is presently difficult may be readily achievable in the future as finances change. [read post]
26 Feb 2014, 12:36 pm
When sentencing Lorin, Judge Martinez agreed to depart downward from the sentencing guidelines, a move supported by both the government and the defense. [read post]
26 Feb 2014, 8:37 am
Finance Strategies: Currently QIA’s investments are divided up between property, public and private equity, and commodity holdings. [read post]
26 Feb 2014, 6:04 am
Editor's Note: The following post comes to us from Peter Cziraki of the Department of Economics at the University of Toronto and Moqi Xu of the Department of Finance at the London School of Economics. [read post]
