Search for: "US DEPT OF TREASURY"
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9 Jan 2013, 6:36 pm
Joel Slawotsky, lecturer at the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel; and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has written an excellent essay: Rethinking Financial Crimes and Violations of International Law. [read post]
16 Nov 2012, 2:40 pm
Dept. of Treasury), Ed Greene (Senior Counsel, Cleary Gottlieb), Sandy Krieger (Executive Vice President, FRBNY), and Barney Reynolds (Moderator, Shearman & Sterling). [read post]
9 Nov 2012, 10:34 am
Carolina Dept. of Transportation, South Carolina Supreme Court (11/7/12) Government & Administrative Law, Injury Law Tiffanie Rutland was killed when the car in which she was riding rolled over and fell on top of her after she was partially ejected. [read post]
9 Nov 2012, 10:34 am
Carolina Dept. of Transportation, South Carolina Supreme Court (11/7/12)Government & Administrative Law, Injury Law Tiffanie Rutland was killed when the car in which she was riding rolled over and fell on top of her after she was partially ejected. [read post]
28 Aug 2012, 8:39 am
Case Studies From the Dept of the Treasury, EEOC and the State of Delaware While the Toolkit doesn’t explain why the three case studies provided were selected, other than that they “highlight the successful implementation of a BYOD pilot or program at a government agency,” each provides a useful brief synopsis of “the specific challenges, approaches, and lessons learned. [read post]
8 Aug 2012, 7:21 am
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on HIPAA and other privacy and data security risks and requirements as well as a broad range of other health, employee benefits, human resources, insurance, tax, compliance and other matters and representing clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a… [read post]
25 Jul 2012, 2:33 am
Jones Jr represents a very unusual use of Judiciary Law 487. [read post]
4 Jul 2012, 9:13 pm
Cities, states and school districts in California will be among losers if Sacramento lawmakers pass bill authorizing phantom damages [Capitol Weekly; more on phantom damages] New from Treasury Dept.: steep exit fees for many corporations departing U.S. domicile [Future of Capitalism, TaxProf] Jonathan Lee Riches is back filing his hallucinatory lawsuits again, and courts don’t care to stop him [Above the Law] More: Lowering the Bar. [read post]
24 Jun 2012, 8:43 am
Dept of the Treasury recently announced two information sharing agreements under Foreign Account Tax Compliance Act (FATCA). [read post]
18 Jun 2012, 8:03 am
When the Dept. of Labor released Advisory Opinion 2012-04A – Multiple Employer Plans on May 25, 2012, addressing whether the Dept. of Labor would view a multiple employer plan as a single employee pension plan within the meaning of ERISA section 3(2) where multiple unrelated employers adopt the Plan to provide retirement benefits to their employees, the DOL said that “it has been the Department’s consistent view that where several unrelated employers merely… [read post]
15 Jun 2012, 6:00 am
The Treasury Dept. maintains an online list of certified companies that can be used as a reference when beginning the search process. [read post]
11 Jun 2012, 10:13 am
Dept. of Treasury and the opinion is here. [read post]
29 May 2012, 2:37 pm
Treasury Dept. [read post]
15 May 2012, 8:59 pm
-> Bloomberg: China Adds Treasuries for Second Month on Reserve Growth http://t.co/rXOK84SR -> NBC: In China, English teaching is a whites-only club http://t.co/JxVSLGkS Sad, but true. [read post]
15 May 2012, 8:59 pm
-> Bloomberg: China Adds Treasuries for Second Month on Reserve Growth http://t.co/rXOK84SR -> NBC: In China, English teaching is a whites-only club http://t.co/JxVSLGkS Sad, but true. [read post]
7 May 2012, 1:13 pm
State Dept, updated April, 2012) International Law Prof. [read post]
2 Apr 2012, 4:00 am
., 90 AD3d 683, 2011 NY Slip Op 09075 (2d Dept. [read post]
12 Mar 2012, 2:05 pm
However, because the Treasury Dept. wanted to maintain the illusion that government was not taking over large swaths of the US economy, it pronounced that these bailouts were not what any student of financial markets understood them to be: an exchange of equity control and strings on management for access to cash. [read post]
22 Jan 2012, 9:56 am
Dept. of the Treasury, 545 F.3d 4, 13 (D.C. [read post]
19 Jan 2012, 7:00 am
Had they looked a little more, they would have found that Delaware is the top US domicile for hedge funds. [read post]
