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19 Jul 2011, 2:54 pm
United States stated: ""Nor can we perceive any reason for not considering the expression 'the validity of the public debt' as embracing whatever concerns the integrity of the public obligations. [read post]
19 Jul 2011, 5:16 am
United States of America v. [read post]
19 Jul 2011, 3:31 am
United States, the Supreme Court used the words “obligation” and “debt” interchangeably. [read post]
18 Jul 2011, 8:54 am
In addition to making Ponzi-type payments to investors, he allegedly misused investors’ funds to pay First Capital’s expenses, expenses of unrelated business ventures including a newspaper, and to make payments for his own benefit as the benefit of his family and associates. [read post]
18 Jul 2011, 6:42 am
By Attorney Liz Durnell Medicaid funding may soon undergo a major Federal funding change. [read post]
18 Jul 2011, 5:00 am
The Financial Crimes Enforcement Network, Treasury’s financial intelligence unit has been trying to impose anti-money laundering obligations on private funds for years. [read post]
18 Jul 2011, 2:00 am
A foreign private adviser is any investment adviser who (1) has no place of business in the United States; (2) has fewer than 15 clients and investors in the United States in private funds advised by the adviser; (3) has aggregate assets under management attributable to clients in the United States and investors in the United States in private funds advised by the investment adviser of less than $25 million; and (4) does not hold itself out… [read post]
17 Jul 2011, 2:07 pm
In the United States, should the U.S. [read post]
17 Jul 2011, 8:49 am
Does this mean that some account holders will move their funds to FFI’s that have no connection with the U.S.? [read post]
16 Jul 2011, 6:07 pm
Nestor, the Supreme Court held that Congress could revise or repeal Social Security Act benefits even though they had already been promised by prior legislation. [read post]
16 Jul 2011, 5:30 pm
Nestor, the Supreme Court held that Congress could revise or repeal Social Security Act benefits even though they had already been promised by prior legislation. [read post]
16 Jul 2011, 2:33 pm
” That is, the Constitution allocates decisions about spending federal funds, just as it allocates decisions about raising such funds, to Congress rather than to the President. [read post]
15 Jul 2011, 3:07 pm
C59aContracts -- Real property sale -- Pre-construction condominium -- Description of property -- Recording data for declaration -- Trial court erred in entering summary judgment for buyer and revoking contract for the sale of a pre-construction condominium unit based on the conclusion that, because the sales contract failed to provide a legal description of the property as defined by section 718.109, the contract ran afoul of section 1703(d)(1) of the Interstate Land Sales Full Disclosure… [read post]
14 Jul 2011, 2:00 pm
Rather, says Arizona, it is merely trying to “help” federal authorities, who – thanks to Congressional unwillingness to fund full immigration enforcement – lack the resources to enforce U.S. immigration laws by themselves. [read post]
14 Jul 2011, 12:56 pm
Full disclosure of study funding should also be mandatory and conspicuous, wherever results are published. [read post]
14 Jul 2011, 10:50 am
The once-great United States of America is now approaching both of these limits.The current politicians' solution to this crisis? [read post]
13 Jul 2011, 4:08 pm
In addition, the measure would require anti-money laundering programs for hedge funds and private equity funds to ensure that they screen clients and offshore funds. [read post]
13 Jul 2011, 1:53 pm
" "Yes" in response to: "Do you favor incorporating [provisions Section 504 of the Rehabilitation Act of 1973 requiring housing developers to set aside a certain percentage of accessible units for persons with disabilities when federal funds are used for construction] into State law so that the Department of Housing and Community Renewal can be empowered to enforce these provisions? [read post]
13 Jul 2011, 8:24 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - A Houston grand jury has indicted Ronald and Anita Witt for conspiracy and embezzlement of funds from Local 450 of the International Union of Operating Engineers and Local 450's apprenticeship school, United States Attorney José Angel Moreno announced today along with Roger Hilburn, regional director, Employee Benefits Security Administration, and Daniel… [read post]
13 Jul 2011, 8:24 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - A Houston grand jury has indicted Ronald and Anita Witt for conspiracy and embezzlement of funds from Local 450 of the International Union of Operating Engineers and Local 450's apprenticeship school, United States Attorney José Angel Moreno announced today along with Roger Hilburn, regional director, Employee Benefits Security Administration, and Daniel… [read post]
