Search for: "THE SENATE COMPANY, INC." Results 61 - 80 of 2,431
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29 Nov 2023, 8:41 am by Dennis Crouch
The FVRA provides the “exclusive means” of authorizing acting officials to perform duties of Senate-confirmed offices. 5 U.S.C. [read post]
28 Nov 2023, 9:53 am by Melissa Revuelta
” On July 25, a bipartisan group of senators introduced the False Claims Amendments Act of 2023, which address a few technical loopholes undermining the success of the FCA. [read post]
13 Nov 2023, 9:05 pm by renholding
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
10 Nov 2023, 6:00 am by Michelle
If finalized, the proposal would cover about 17 companies that together send more than 13 billion payments annually, according to a CFPB official. [read post]
30 Oct 2023, 9:11 am by Susan Haines
  Factual Background In this matter, the employer Quickway Transportation, Inc. [read post]
24 Oct 2023, 10:20 am by Sophie Luskin
On July 25, a bipartisan group of senators introduced the False Claims Amendments Act of 2023, which address a few technical loopholes undermining the success of the FCA. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Oct 2023, 3:28 pm by Melissa Revuelta
This case stems from two qui tam whistleblower cases filed against IPC Hospitalist of Michigan Inc. [read post]
5 Oct 2023, 8:20 am by Chris Castle
Sincerely, Marsha BlackburnUnited States Senator Richard BlumenthalUnited States Senator [read post]
1 Oct 2023, 9:05 pm by renholding
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
1 Oct 2023, 6:34 am by David Oxenford and Robert Primosch
In a last-minute reprieve, the House and Senate agreed on Saturday, September 30 to fund the government for another 45 days, through mid-November, averting an October 1 shutdown of the federal government. [read post]