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17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 12:52 pm
Facing divorce can be emotionally overwhelming, but taking control of your finances can ease some of the burden. [read post]
16 Apr 2024, 5:29 am
”Although very similar to section 304, the new rule departs from the SEC’s previous clawback policy in four key ways.First, it expands whose money can be clawed-back. [read post]
16 Apr 2024, 5:18 am
Insurance premiums can feel like a never-ending drain on your company’s finances. [read post]
15 Apr 2024, 10:00 pm
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. [read post]
15 Apr 2024, 3:00 am
The Justice Department spent a huge amount on the case to show that the third-party payments were a circumvention of campaign finance laws. [read post]
15 Apr 2024, 3:00 am
., Inc. v Sturm 2024 NY Slip Op 01864 Decided on April 04, 2024Appellate Division, First Department Renwick, P.J. is the story of a Diner, a Family and Fraud. [read post]
14 Apr 2024, 1:21 pm
Child support is calculated based on formulas and tables created by the Department of Social Services (DSS), which are called the “South Carolina Child Support Guidelines. [read post]
14 Apr 2024, 1:21 pm
Child support is calculated based on formulas and tables created by the Department of Social Services (DSS), which are called the “South Carolina Child Support Guidelines. [read post]
12 Apr 2024, 6:00 am
On behalf of Bankrate, YouGov Plc surveyed 2,276 U.S. adults, 875 of which have used BNPL to finance a purchase. [read post]
12 Apr 2024, 4:00 am
Super PACs Keep Testing the Limits of Campaign Finance Law MSN – Jessica Piper (Politico) | Published: 4/8/2024 Super PACs keep pushing the boundaries of campaign finance law this cycle. [read post]
11 Apr 2024, 9:27 am
A well-organized, well-financed, and knowledgeable group of hackers cajoled and bullied their way into a contributing role on an open source project that enabled various compression algorithms. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
9 Apr 2024, 2:54 pm
Following the ODNR’s announcement, the US Environmental Protection Agency (EPA) ordered NCS to manage and finance cleanup operations resulting from the incident. [read post]
9 Apr 2024, 1:16 pm
Justice Department (DOJ) have made it more partisan and political. [read post]
9 Apr 2024, 12:01 pm
Treasury Department; Google Scholar) presents The Role of Intellectual Property in Tax Planning (with Katarzyna Bilicka (Utah State; Google Scholar) & İrem Güçeri (Oxford; Google Scholar)) at Georgetown today as part of its Tax Law and Public Finance Workshop hosted by Emily Satterthwaite and Dayanand Manoli: Multinational... [read post]
8 Apr 2024, 4:00 am
Campaign Finance New Jersey: “Top NJ Legislators Failed to Disclose Campaign Spending. [read post]
6 Apr 2024, 4:35 am
Additional reforms to the EPCRS correction process include: the ability to self-correct loan failures without having to report the correction as a deemed distribution on Form 1099-R; the ability to treat loan failure corrections as satisfying the Department of Labor’s voluntary fiduciary correction program; and updates to the correction of inadvertent overpayments of benefits, including (a) confirmation that fiduciaries will often not have to recover such… [read post]
5 Apr 2024, 1:06 pm
Financing to save Truth Social was apparently provided by one of the people charged with trading on insider information about its acquisition. [read post]
5 Apr 2024, 6:00 am
On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. [read post]