Search for: "FINANCIAL RECORDS, In their individual and official capacities"
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3 Mar 2020, 3:40 am
Consumer Financial Protection Bureau, a high-profile constitutional challenge to the structure of the CFPB. [read post]
13 Jul 2019, 1:05 pm
The subpoena to Mazars relates to rules requiring financial disclosure. [read post]
24 Jul 2017, 3:43 am
A comprehensive review of my land line and cell phone records from the time does not reveal those calls. [read post]
13 Feb 2015, 4:40 am
Medine was the Associate Director for Financial Practices at the Federal Trade Commission. [read post]
12 Jan 2022, 5:42 am
With respect to the multiple financial entity defendants, it is worth noting that defendant Braunstein is named as a defendant in multiple different capacities – not only in his capacity as a former officer and director of the SPAC and as a post-merger director of the go-forward company, but also in his capacity as a principle or participant in the various other financial entity defendants (including the Sponsor and the Sponsor’s… [read post]
2 Dec 2011, 1:32 am
"Personal information" is defined as follows: 'personal information' means information about an identifiable individual, including, but not limited to- (a) information relating to the race, gender, sex, pregnancy, marital status, national, ethnic or social origin, colour, sexual orientation, age, physical or mental health, well-being, disability, religion, conscience, belief, culture, language and birth of the individual; (b) information relating to the… [read post]
16 Oct 2020, 3:00 am
A unanimous panel of the appeals court said the individual members did not have legal standing to take the president to court. [read post]
23 Apr 2016, 10:08 pm
The number of tagtors shall be increased by one for each Land, beyond 200, that is admitted into the Union.6.3 Executivepower shall be vested in an Executive Branch, which shall be headed by three offices, which may be held by the same individual:6.3.1 Leiter. [read post]
28 May 2023, 7:01 am
Furthermore, past laws intended to improve prosecutorial and investigative capacity vis-a-vis specific criminal activities have expanded far beyond their initial objectives. [read post]
11 Jul 2017, 8:32 am
The third statutory scheme discussed here, the Political Reform Act, prohibits members of the Legislature, state, county, district, judicial district, or city officers or employees from being “financially interested” in any contract made by them in their official capacity, or by anybody or board of which they are members. [read post]
11 Dec 2020, 9:16 am
The sanctions added the Chinese agency responsible for the purchase and its director, Li Shangfu, to the list of specially designated individuals with whom Americans are prohibited from doing business, forbids them from applying for export licenses and denies them access to the U.S. financial system. [read post]
14 Nov 2022, 5:01 am
Qatari officials then turned him over to Taliban representatives. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
16 Oct 2014, 4:06 pm
Or it could just be because these titles have the capacity to cover political issues with greater depth and complexity than their lower brow competitors. [read post]
1 May 2024, 7:14 am
Moreover, a skilled lawyer will act as your official spokesperson and legal advocate. [read post]
3 Feb 2011, 9:26 am
The responsible public entity shall determine whether the requested exclusion from disclosure is necessary to protect the trade secrets or financial records of the private entity. [read post]
31 Mar 2023, 4:00 am
Schools Forced to Divert Staff Amid Historic Flood of Records Requests MSN – Hannah Natanson and Karina Elwood (Washington Post) | Published: 3/27/2023 School districts across the nation are facing a mounting pile of increasingly complex records requests from parents, community members, or attorneys representing education advocacy groups – all of whom say they want greater transparency about how local children are educated. [read post]
7 Sep 2020, 10:04 am
When not superseded by other statutes, the act specifies whom the president can appoint to fill a vacancy and how long that individual can serve. [read post]
19 Jul 2020, 7:01 am
Meanwhile, the U.S. recently listed the Russian Imperial Movement (RIM) under Executive Order 13224, a designation tool that applies financial sanctions—the first instance of the U.S. government officially labeling a white supremacist organization as “terrorist. [read post]
23 Aug 2016, 5:29 pm
Alston, the John Norton Pomeroy Professor of Law at New York University is by any measure one of the most acclaimed and influential individuals of his generation- This is especially so in matters touching on international law. [read post]
