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23 Sep 2011, 10:17 am by McNabb Associates, P.C.
Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan. [read post]
17 Jun 2016, 4:25 am by Law Offices of Jeffrey S. Glassman
Additional Resources: Syracuse man uses 2 Social Security numbers to defraud government out of $87,000, June 8, 2016, Syracuse.Com, By John O’Brien More Blog Entries: Allensworth v. [read post]
25 May 2020, 11:00 pm
This Legal Update provides considerations related to the receipt of federal funds, which may be particularly useful to those borrowers new to receiving funds from the federal government. [read post]
10 Jan 2023, 12:08 pm by Malecki Law Team
Originally, there were no rules to govern the use of the funds that were generated from sports betting activities and, as a result, a lot of organized crime ensued. [read post]
2 Nov 2021, 6:18 am by Rob Robinson
Department of Justice — paving the way for U.S. government agencies to move eDiscovery to Everlaw’s highly secure cloud environment. [read post]
24 Dec 2017, 1:00 am
For nearly a quarter of a century, the woman allegedly filed annual reports documenting how the funds were used to support the mother's well-being. [read post]
8 Oct 2019, 6:00 am by Bradford Kuhn
  If the property owner expends substantial funds developing the business or property in reliance on that license or permit, and a government regulation thereafter prohibits that use, does it trigger a taking entitling the property or business owner to just compensation? [read post]
6 Jul 2018, 3:00 am by dbllawyers
A contract with the government can be a lucrative and secure source of funding for your company for, potentially, dozens of years. [read post]
12 Jul 2015, 4:55 pm by Sabrina I. Pacifici
Even the Congressional Budget Office, which produces Social Security Trust Fund solvency forecasts, relies on the demographic forecasts produced by the Office of the Chief Actuary as inputs for its models. [read post]
6 Jun 2013, 7:10 am by Doug Cornelius
A government money market fund would be defined as any money market fund that holds at least 80 percent of its assets in cash, government securities, or repurchase agreements collateralized with government securities. [read post]
25 Oct 2006, 5:02 pm
The current SSRN top tens for corporate, corporate governance, and securities law are after the jump. [read post]
29 Nov 2017, 7:00 am by Alexander J. Davie
In addition, the Securities Exchange Commission and state securities regulators could and often do bring claims against fund managers based on the same concerns. [read post]
12 Apr 2022, 10:00 pm
The US Securities and Exchange Commission proposed rules on March 28 that would require certain market participants to register as broker-dealers or government securities dealers, and potentially be subject to oversight by self-regulatory organizations such as the Financial Industry Regulatory Authority Inc. [read post]
12 Apr 2022, 10:00 pm
The US Securities and Exchange Commission proposed rules on March 28 that would require certain market participants to register as broker-dealers or government securities dealers, and potentially be subject to oversight by self-regulatory organizations such as the Financial Industry Regulatory Authority Inc. [read post]
12 Apr 2022, 10:00 pm
The US Securities and Exchange Commission proposed rules on March 28 that would require certain market participants to register as broker-dealers or government securities dealers, and potentially be subject to oversight by self-regulatory organizations such as the Financial Industry Regulatory Authority Inc. [read post]
12 Apr 2022, 10:00 pm
The US Securities and Exchange Commission proposed rules on March 28 that would require certain market participants to register as broker-dealers or government securities dealers, and potentially be subject to oversight by self-regulatory organizations such as the Financial Industry Regulatory Authority Inc. [read post]
12 Apr 2022, 10:00 pm
The US Securities and Exchange Commission proposed rules on March 28 that would require certain market participants to register as broker-dealers or government securities dealers, and potentially be subject to oversight by self-regulatory organizations such as the Financial Industry Regulatory Authority Inc. [read post]