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He is stating that he can prove the existence of the Russian operation in court beyond a reasonable doubt, using only admissible evidence, and that the operation violated U.S. federal criminal law. [read post]
15 Feb 2018, 9:01 pm by Jim Sedor
Nonprofits that receive federal funds, such as Medicaid, are barred from direct lobbying efforts. [read post]
15 Feb 2018, 1:18 pm by Joel A. Webber
Where the debt limitation covenant in a lending agreement with the bank is ambiguous as whether or not a particular form of financing counts against the limit — should we risk being sued by the bank if we think that we need that financing? [read post]
14 Feb 2018, 1:56 pm by William Ford
The act would increase funding for state and federal election security efforts. [read post]
13 Feb 2018, 11:04 am by Adam Levitin
Indeed, this should be an ironclad promise for any federal agency; pushing the envelope in pursuit of other objectives ignores the will of the American people, as established in law by their representatives in Congress and the White House. [read post]
12 Feb 2018, 12:43 pm by Thomas Caruso
  On February 5, five federal agencies (the Farm Credit Administration, FDIC, Federal Housing Finance Agency, Federal Reserve and Office of the Comptroller of the Currency) proposed to amend swap margin requirements to conform with recent rule changes that impose new restrictions on certain qualified financial contracts of systemically important banking organizations. [read post]
9 Feb 2018, 6:54 am by Allan Blutstein
The Federal Housing Finance Agency issued a final version of its amended FOIA regulations today. [read post]
2 Feb 2018, 2:47 pm by zamansky
But right now, Puerto Rico’s finances appear to be sitting in a black box. [read post]
2 Feb 2018, 2:05 pm by Lawfare Editors
Trump (@realDonaldTrump) March 4, 2017 March 8, 2017: Nunes and Schiff send a letter to then-acting Attorney General Dana Boente requesting, according to the Washington Post, “copies of any applications the Justice Department submitted to the Foreign Intelligence Surveillance Court, any orders that the court released, and any copies of warrants issued by federal judges or magistrates regarding Trump, his campaign surrogates, business associates, employees, family and friends”… [read post]
1 Feb 2018, 10:52 am
  In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
31 Jan 2018, 12:00 pm by Orin Kerr
When federal judges have faced similar claims in litigation, they have mostly rejected them out of hand. [read post]
31 Jan 2018, 7:30 am by Orin Kerr
 When federal judges have faced similar claims in litigation, they have mostly rejected them out of hand. [read post]
19 Jan 2018, 4:36 pm by Kelly Phillips Erb
The Act is codified at Title 31 (Money and Finance) and is intended to stop federal agencies from spending federal dollars that aren’t authorized, as well barring them from accepting voluntary services (meaning that employees can’t work for free during a shutdown). [read post]
13 Jan 2018, 12:32 pm by Ezra Rosser
Federal financing structures and local zoning laws should be harnessed to achieve that vision. [read post]
13 Jan 2018, 2:45 am by NCC Staff
After his election, President Kennedy named Weaver as the head of the Housing and Home Finance Agency, a subcabinet-level department that combined the Federal Housing Administration, the Urban Renewal Administration and the Federal National Mortgage Association. [read post]
5 Jan 2018, 8:57 am by Sarah M Donnelly
 Attorneys represent clients in federal, state, and tribal courts, and before administrative agencies. [read post]
5 Jan 2018, 6:00 am by Jim Sedor
Corey is one of several individuals named in federal subpoenas exploring dealings between the city Community Redevelopment Agency and several high-profile businesspeople. [read post]
1 Jan 2018, 9:20 pm by Series of Essays
They are tasked with overseeing and managing industries as diverse as healthcare, energy, and finance. [read post]