Search for: "Department of Finance and Administration"
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5 Dec 2008, 11:06 pm
The growing popularity of P3 deals is certainly no secret, but at a time when the flow of M&A and structured finance deals has slowed to a trickle, infrastructure finance could be the next big thing for hungry transactional lawyers. [read post]
3 Jan 2012, 6:15 am
It was not independent of Desnick or the Hospital; Desnick owned MMA Funding (99% of which was owned by the Hospital, and 1% of which was owned by a firm that Desnick owned directly or through some trusts), and MMA Funding operated as if it were a department of the Hospital. [read post]
18 Jun 2021, 12:44 pm
In line with this paradigm, on June 3, the administration released its “Executive Order on Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China” (Executive Order 14032) to revise the sanctions levied against companies tied to China’s defense sector. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
International Development Finance Corporation. [read post]
19 Jan 2023, 1:36 am
Now there is a report from the administration giving a full accounting of how much each has donated. [read post]
24 Jan 2014, 7:46 am
My view is absolutely not limited to the Department of Justice under this administration. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
13 Nov 2008, 8:28 pm
Worsening conditions across the international economy, the US economy, the local economy, and individual and household finances: economic stress seems to be on people's minds everywhere you look. [read post]
2 May 2023, 10:23 am
The goal, according to the Biden administration, is to create global coordination, advocacy, and knowledge-sharing on protecting and assisting refugees that identify as LGBTQI+. [read post]
7 Jul 2023, 4:00 am
MSN – Hannah Denham and Joseph Bryant (AL.com) | Published: 7/5/2023 Elected officials pose with giant checks, shake hands with constituents, and smile for the cameras as they hand out public money to schools, police departments, and nonprofits in Birmingham and Jefferson County. [read post]
25 Mar 2009, 4:15 am
According to the IG's report, Department of Taxation and Finance employees crafted the requirements of a position to ensure that particular candidates could be hired, rather than looking to the precise needs of the agency. [read post]
9 Jun 2015, 5:49 am
This was equal to a suspension and consequently a legally impermissible interference with the independence of that department [i.e. the Boards of Appeal], which was retroactively rubber-stamped by the Administrative Council.However, the tide of indignation ran high. [read post]
20 Jul 2010, 8:00 am
The Mayor also was joined by Human Resources Administration Commissioner Robert Doar, Department of Finance Commissioner David M. [read post]
14 May 2019, 6:08 am
The Rouhani administration has been pushing the unelected branches of the Iranian government to implement the Financial Action Task Force (FATF) guidelines on money laundering and terrorist financing, which form the bedrock of the international banking sector. [read post]
31 May 2011, 7:39 pm
Critics of Judge Cacheris’s ruling also criticized the Justice Department for not citing that precedent to the judge in the new criminal case. [read post]
28 Apr 2020, 6:30 am
Industrial commissions and labor departments require timely reporting under statute or administrative rule. [read post]
27 Mar 2019, 10:23 am
Two bills sitting in Texas’s Senate Finance Committee would put the Lone Star State in a good position to tax online sales. [read post]
9 Sep 2022, 4:00 am
Department of Agriculture. [read post]
12 Aug 2022, 4:00 am
Scott Perry’s cellphone was seized as part of the Justice Department’s criminal investigation into the use of fake electors to try to overturn President Biden’s victory. [read post]
14 Sep 2016, 5:06 pm
Freeh publically sparred with the White House and with Attorney General Janet Reno over any number of issues, most famously the conduct of investigations related to campaign finance. [read post]
