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24 Jun 2022, 4:00 am
Expands Jan. 6 Probe with Fresh Subpoenas MSN – Spencer Hsu, Josh Dawsey, and Devlin Barrett (Washington Post) | Published: 6/22/2022 The Justice Department’s investigation of the attack on the U.S. [read post]
23 Jun 2022, 12:46 pm
It is further alleged that the victim was prepared to send a second, and significantly larger sum of money to “General Miller,” when it was determined by her bank and the Westerly Police Department that she was likely being defrauded. [read post]
23 Jun 2022, 5:11 am
But like everything else when Wyden's in charge (he's in his second stint as Senate Finance Committee chair), that ain't happening, nor is it going to be.The Wall Street Journal is tickled pink:“A lot of the White House’s cleverest tax-raisers seem to be departing in a flurry,” tweets Alan Cole of Full Stack Economics. [read post]
22 Jun 2022, 9:05 pm
One of the largest sources of concern for law departments already is climate change and sustainability, but counsel feel ill-equipped to respond in this area. [read post]
22 Jun 2022, 9:01 pm
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
22 Jun 2022, 2:34 pm
” Furthermore, “[t]he presumption established in the same section extended to an applicable United States department of energy Hanford site worker following termination of service for the lifetime of that individual. [read post]
22 Jun 2022, 1:36 pm
’” The AML Whistleblower Program’s current lack of a mandatory minimum means that awards are purely discretionary and the Treasury Department can withhold an award from a fully qualified whistleblower. [read post]
21 Jun 2022, 4:04 pm
Adams’ bill “guarantees a minimum award amount for qualified whistleblowers and establishes a fund to finance the whistleblower award program. [read post]
21 Jun 2022, 11:30 am
Key Findings By driving changes to the climate, carbon emissions will impose major long-term economic costs, both here in the U.S. and around the world. [read post]
21 Jun 2022, 8:39 am
The Missouri Department of Natural Resources maintained an express policy of denying such grants to any applicant owned or controlled by a church, sect, or other religious entity…. [read post]
21 Jun 2022, 6:06 am
There are a number of key matters related to finances that every business owner needs to deal with. [read post]
21 Jun 2022, 5:55 am
And, in the investigation into the January 6th insurrection, the Justice Department has made more than 865 arrests. [read post]
20 Jun 2022, 7:29 am
Malecki’s Alma Matter New York Law School (NYLS), having also completed an undergraduate degree in Finance from Pace University. [read post]
20 Jun 2022, 1:45 am
The following Supreme Court judgments remain outstanding: (As of 22/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v… [read post]
19 Jun 2022, 9:08 pm
Department of Agriculture (USDA) issued proposed revisions to its rules under the 1921 Packers and Stockyards (P&S) Act. [read post]
17 Jun 2022, 9:13 pm
Mohammad El Halabi was arrested and charged in 2016 with, among others, membership of a terrorist group, “[transmitting] information to the enemy,” and embezzling aid funding to the tune of USD 50 million over the span of a few years to finance Hamas’ military wing. [read post]
17 Jun 2022, 9:07 pm
" The Town's website also directed taxpayers to the website of the New York State Department of Taxation and Finance's Office of Real Property Tax Services (ORPTS), which similarly instructed that "[a]ny person who pays property taxes" including "tenants who are required to pay property taxes pursuant to a lease or written agreement" may file an assessment challenge. [read post]
17 Jun 2022, 9:07 pm
" The Town's website also directed taxpayers to the website of the New York State Department of Taxation and Finance's Office of Real Property Tax Services (ORPTS), which similarly instructed that "[a]ny person who pays property taxes" including "tenants who are required to pay property taxes pursuant to a lease or written agreement" may file an assessment challenge. [read post]
17 Jun 2022, 4:28 am
“The Select Committee’s failure to grant the Department access to these transcripts complicates the Department’s ability to investigate and prosecute those who engaged in criminal conduct in relation to the January 6 attack on the Capitol,” the department wrote in a letter, signed by Criminal Division chief Kenneth Polite Jr. and National Security Division head Matthew Olsen, as well as the U.S. attorney for D.C., Matthew Graves. [read post]
Parents' Group Says Infrastructure Appropriations To Private Schools Violate Mississippi Contitution
17 Jun 2022, 4:05 am
Mississippi Department of Finance and Administration, (MS Chancery Ct., filed 6/15/2022), contends that the Mississippi laws violate Section 208 of the Mississippi Constitution that provides:No religious or other sect or sects shall ever control any part of the school or other educational funds of this state; nor shall any funds be appropriated toward the support of any sectarian school, or to any school that at the time of receiving such appropriation is not conducted as a… [read post]
