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13 Jul 2022, 8:11 am by Dan Bressler
” — “Court documents show the potential conflicts of interest when accounting firms simultaneously help clients avoid taxes and audit their finances. [read post]
4 May 2018, 6:20 am by Jim Sedor
Giuliani said Trump had repaid Cohen over a series of months, and the repayments were to ensure there was no campaign finance violation. [read post]
31 May 2019, 3:00 am by Jim Sedor
He wrote the key portion of a draft Justice Department letter claiming the question was needed to enforce the Voting Rights Act, the rationale the administration later used to justify its decision. [read post]
24 Apr 2020, 3:00 am by Jim Sedor
Even as Trump has gone to war against internal watchdogs in his administration, the Government Accountability Office remains largely out of the president’s grasp because of its home in the legislative branch. [read post]
24 Jun 2018, 9:00 pm by Dan Flynn
Department of Justice’s (DOJ) Consumer Protection Branch and the U.S. [read post]
16 Apr 2020, 7:56 am by Kristian Soltes
., have retooled their lending programs and begun facilitating Small Business Administration Paycheck Protection Program loans through major U.S. banks. [read post]
14 Apr 2007, 7:07 am
A Jan. 23 memo from corrections officials to the Department of Finance described the new construction project, saying the state had been directed by the judge to create a new chamber -- an assertion that appears to be untrue. [read post]
20 Jan 2021, 7:15 am by Chuck Finder
And he’ll also have to work hard to restore legitimacy to institutions badly damaged by the Trump administration, such as the Department of Justice. [read post]
17 Jan 2020, 3:00 am by Jim Sedor
Lund was among several donors accused of violating campaign finance laws by funneling millions of dollars to super PACs that supported Mitt Romney and Barack Obama in the 2012 presidential race. [read post]
13 May 2022, 4:00 am by Jim Sedor
Meadows’ moves are at the center of probes by both the House committee investigating the attack and the Justice Department, which is examining whether to press contempt-of-Congress charges against him and is conducting its own inquiry. [read post]
28 Apr 2023, 4:00 am by Jim Sedor
They are gaining traction at a time the Biden administration is scrambling to enforce existing labor protections for children. [read post]
22 Aug 2014, 1:34 am by Ben Vernia
The bank has also conceded that it originated risky mortgage loans and made misrepresentations about the quality of those loans to Fannie Mae, Freddie Mac and the Federal Housing Administration (FHA). [read post]
14 Jun 2023, 8:02 am by Robert Liles
In 1980, HEW was renamed the Department of Health and Human Services (HHS). [read post]
15 Apr 2016, 6:22 am by Jim Sedor
OCPF Director Michael Sullivan said federal campaign finance laws trump state law. [read post]
24 Jun 2017, 5:33 pm by Sara Xia
If a vendor procurement may impact national security, CII operators must also go through a national security review by the State network administration (CAC) and other relevant departments of the State Council. [read post]
12 Dec 2023, 6:14 am by Frank Cranmer
” in 2015: Unearthed (Desenterrados), organised and subsidised by the Department for Culture of Pamplona City Council. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
Inspector General Report Says FBI Had ‘Authorized Purpose’ to Investigate Trump Campaign’s Russia Ties but Finds Some Wrongdoing Anchorage Daily News – Karoun Demirjian, Matt Zapotosky, Ellen Nakashima, and Devlin Barrett (Washington Post) | Published: 12/9/2019 A long-awaited Justice Department inspector general’s report examining the FBI’s investigation into possible coordination between President Trump’s 2016 campaign and Russia rebuts… [read post]
7 Oct 2009, 9:12 pm
  Possibly a memorable moment for the repurposing of finance towards American goals. [read post]