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23 Feb 2024, 3:00 am
Now, he must pay a man from Nevada that award, a federal judge ruled. [read post]
30 Mar 2020, 4:18 pm
Shortly thereafter, on March 23, 2020, the State’s Business, Consumer Services and Housing Agency and the Department of Business Oversight (the “Department”) released additional guidance concerning the Executive Order for financial institutions, escrow agents, finance lenders and servicers, student loan servicers, residential mortgage lenders and servicers, and mortgage loan originators. [read post]
15 Sep 2023, 4:00 am
The federal judge overseeing the case appeared to tell him no recently. [read post]
18 Mar 2021, 3:00 pm
While the growing cannabis industry will need to be wary of increased regulatory pressure from the Securities Exchange Commission and other federal agencies, there is no denying that the industry has a bright future. [read post]
3 Jul 2020, 3:00 am
The White House announced its plans to nominate campaign finance lawyer Allen Dickerson to replace Hunter. [read post]
14 Jun 2018, 9:17 pm
” According to federal prosecutors, the lawmakers diverted state funds and performed legislative favors for Cranford and companies he represented, at times holding up state agency budgets. [read post]
10 Mar 2022, 6:30 am
On March 9, 2022, President Biden issued the Executive Order on Digital Assets directing the US Department of Treasury, in consultation with the US Department of State, US Department of Justice, and other federal agencies, to study and report on the future of money and payment systems. [read post]
13 May 2022, 12:57 pm
Federal prosecutors have launched an investigation into whether classified White House documents found at former President Trump’s Mar-a-lago home were mishandled, reports the New York Times. [read post]
30 Oct 2015, 6:47 am
House Speaker J. [read post]
21 Apr 2009, 10:30 am
THOMPSON PRESENTS TESTIMONY ON FEDERAL STIMULUS FUNDS TO HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM New York City Comptroller William C. [read post]
23 Mar 2015, 6:23 am
Following reports of abuses in the 1972 presidential campaign, FECA amendments limited contributions by individuals; 1974 amendments established the Federal Election Commission (FEC), an independent agency. [read post]
28 Aug 2015, 6:40 am
“In Colorado the legislative process is a very clean, ethical process,” said former House Speaker Chuck Berry. [read post]
13 Oct 2010, 8:25 am
This relief agency was listed in a State Finance Committee list as a terrorist financing organization in January of that year. [read post]
5 Jul 2024, 3:00 am
Ruling Accusing Former Miami Lawmaker of Campaign Finance Violations Tossed Out WLRN – Jim Saunders (News Service of Florida) | Published: 7/1/2024 A federal appeals court tossed out a ruling that would have led to former U.S. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
13 Jun 2007, 1:54 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
4 Sep 2020, 3:00 am
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]
8 Feb 2011, 7:53 am
Garrett is Chair of the House Subcommittee on Capital Markets. [read post]
12 Aug 2014, 5:47 pm
Grissom commended the Department of Housing and Urban Development, the Federal Housing Finance Agency – OIG, the Internal Revenue Service and Assistant U.S. [read post]
27 Sep 2019, 3:00 am
He was investigated by four federal agencies but was never charged with a crime. [read post]
