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6 Feb 2013, 12:39 pm
I have written about this problem before on Legal Ethics Forum (e.g. private Treasury Dept. briefings given to hedge funds, etc.). [read post]
10 Jan 2013, 9:01 pm
Buchanan and Dorf also explain why the debt ceiling cannot be ignored under arcane words addressing the nation’s credit in the Fourteenth Amendment, and they provide serious second thoughts for those who want to bolster our Treasury to avoid the debt ceiling by relying on the language of a statute that gives the Secretary of Treasury the authority to mint ceremonial coins, and are calling for him to simply add a couple trillion dollar coins to the Treasury to cover… [read post]
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]
19 Dec 2012, 12:08 pm
Dept. of Treasury announced that, as part of its continuing efforts to wind down its investments in the Troubled Asset Relief Program (TARP), it intends to fully exit its investment in General Motors (GM) within the next 12-15... [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
Dept. of Insurance, HRICI, WorldAtWork, CLE & Other Continuing Education Credit These programs are approved to be offered for general certification credit by the Texas Department of Insurance, HRCI and WorldAtWork education credit for the time period offered subject to fulfillment all applicable accrediting agency requirements, completion of required procedures and payment of the additional service processing fee of $10.00. [read post]
25 Jul 2012, 2:33 am
" "Judiciary Law $ 487 applies only to wrongful conduct by an attorney in an action that is actually pending (Mahler v Campagna, 60 AD3d 1009,876 NYS2d 143 [2d Dept 20091; see Tawil v Wasser, 21 AD2d 948, 801 NYS2d 619 [2d Dept 20061). [read post]
23 Jul 2012, 12:52 pm
Dept. of Treasury, was created by Dodd-Frank to serve the needs of the Financial Stability Oversight Council and member agencies, to collect and standardize financial data, to perform essential research and to... [read post]
23 Jul 2012, 12:52 pm
Dept. of Treasury, was created by Dodd-Frankto serve the needs of the Financial Stability Oversight Council and member agencies, to collect and standardize financial data, to perform essential research and to develop... [read post]
5 Jul 2012, 2:48 pm
Dep’t of the Treasury. [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, 10:59 am
Dept. of the Treasury, where the U.S. [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]
11 Jun 2012, 7:19 am
Department of Treasury, in which the Court held that the Civil Service Reform Act precludes district court jurisdiction of suits by federal employees alleging they were fired unconstitutionally. [read post]
