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11 Oct 2019, 9:34 am by Gordon Ahl
Quinta Jurecic shared the indictment of Lev Parnas, Igor Fruman, David Correia and Andrey Kukushkin for campaign finance charges. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
DC Court Refuses to Overturn Campaign Finance Law Courthouse News Service – Megan Mineiro | Published: 10/3/2019 A panel of the U.S. [read post]
8 Oct 2019, 7:47 am
They may also be required to disclose relevant information indirectly pursuant to exchange listing requirements, public and private financing agreements, and voluntary self-disclosure through Environmental, Social and Governance reporting frameworks. [read post]
7 Oct 2019, 9:12 am by Steve Lubet
Even after the blow-by-blow, we are left wondering why Roberts departed from his conservative colleagues in the ACA case. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Administration officials previously had portrayed the document as not a verbatim transcription but rather a summary that closely tracked the words Trump used in his July 25 call with Zelensky. [read post]
3 Oct 2019, 3:51 pm by Arthur F. Coon
Department of General Services (1994) 22 Cal.App.4th 1627, 1633 [“ultimate determination” in substantial evidence review is “whether a reasonable trier of fact could have found for the respondent based on the whole record”].) [read post]
1 Oct 2019, 3:47 am by Andrew Murray
On August 16, the Department of Justice announced sentencing for three of the coconspirators in a Small Business Administration fraud case. [read post]
30 Sep 2019, 7:45 am by Miranda Bannister
  The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am by Miranda Bannister
  The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
-Ukrainain cooperation and the broader strategic partnership, assuring Trump that the American president “ha[s] nobody but friends” in Zelensky’s administration. [read post]
24 Sep 2019, 7:00 am by Randall Eliason
” No doubt Commerce Department personnel spent a great deal of time working to implement that question and justify adding it to the census. [read post]
20 Sep 2019, 12:05 pm by Neoshia Roemer
The Executive Assistant is responsible for critical, high-level administrative projects primarily to assist the Associate Dean for Academic Affairs, the Associate Dean for Finance and Administration, and also from time to time the Dean; and [read post]
20 Sep 2019, 3:00 am by Jim Sedor
Bush administrations because prior to 1995 there was no central database of federal lobbying registrations and the law was hazy about who was supposed to register. [read post]
17 Sep 2019, 11:19 am by Arthur F. Coon
  After its 2006 formation, the foundation repeatedly urged the department to repair the building. [read post]
16 Sep 2019, 3:31 pm by Jacob Schulz, William Ford
Billingslea is currently the assistant secretary of the treasury for terrorist financing. [read post]
13 Sep 2019, 2:36 pm by Dan Goodin
The Trump administration is sanctioning three North Korean hacking groups widely accused of carrying out attacks that targeted critical infrastructure and stole millions of dollars from banks in cryptocurrency exchanges, in part so the country could finance its weapons and missiles programs. [read post]
13 Sep 2019, 3:00 am by Jim Sedor
” IRS Issues Proposed Rules to Reduce Donor Disclosure Requirements Following Court Ruling The Hill – Naomi Jagoda | Published: 9/6/2019 The Treasury Department and IRS issued proposed rules to reduce donor disclosure requirements for certain tax-exempt groups after a federal judge set aside guidance the agencies had previously released on the topic because it had not gone through a notice and comment period. [read post]