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30 Jul 2008, 8:52 am
“Our finance department was involved in every major leveraged buyout last year,” said White, including Blackstone’s $23 billion acquisition of Equity Office Properties. [read post]
12 Mar 2014, 9:51 am
Nixon’s Justice Department claimed the ad violated FECA’s certification requirements. [read post]
1 Oct 2019, 3:48 am
On August 29, 2019, the Department of Justice announced Michael Hild’s arrest. [read post]
8 Dec 2023, 12:15 am
In December of 2022, the Small Business Finance Association filed a challenge to those regulation in federal district court. [read post]
15 Feb 2024, 12:15 am
Each year, licensees under the California Financing Law (Cal. [read post]
10 Apr 2022, 5:45 pm
An anti-terrorism court in Pakistan Friday awarded a combined sentence of 31 years imprisonment to Lashkar-e-Taiba (LeT) founder and Jamaat-ud-Dawa (JuD) chief Hafiz Muhammad Saeed in two cases of terror financing registered by the country’s Counter Terrorism Department (CTD). [read post]
1 Jun 2008, 10:18 pm
Complying with those regulations in the war on terror designed to cut of financing to the bad guys has proved to be really quite burdensome for both the banks who have to investigate all of their customers and the Treasury Department, which now receives millions of forms a year detailing possibly - albeit not probably - suspicious transactions. [read post]
12 Dec 2018, 3:09 pm
New York State Department of Taxation and Finance (“DTF”) announcement that it will investigate President Donald Trump’s estate comes at a time when the federal Internal Revenue Service (“IRS”) is pursuant of accurate reporting information about the presidential family’s wealth. [read post]
15 Dec 2016, 12:30 pm
Credit Slips readers are invited to share the best credit/finance book of this year. [read post]
21 Feb 2010, 10:37 pm
To implement the spirit of the State Intellectual Property Office, our Office sets up a working group which is led by the director in charge, and composed of Industry Promotion Department, Patent Administration Department, and Zhongguancun Intellectual Property Promotion Office. [read post]
15 May 2019, 5:31 am
Department of Commerce tracks Information about China’s retaliations in response to the U.S. [read post]
24 Mar 2017, 6:57 am
There were two consultation papers released on the topic of deposit insurance in Fall 2016 by each of the Department of Finance and the CDIC. [read post]
27 Mar 2016, 6:38 am
Dworkin is a partner in the Corporate Department at Davis Polk & Wardwell LLP. [read post]
30 Dec 2020, 7:01 am
He was Director, Latin America Department, at the Institute of International Finance in Washington. [read post]
23 Apr 2010, 2:25 pm
Noting that the Justice Department does not oppose the motion to shorten the scheduling of the case, the GOP challengers asked the Court not to give the Federal Election Commission more time to file a response to the appeal, thus assuring that the response would come on May 24. [read post]
14 Nov 2016, 8:52 am
If so, along with repealing the current guidance, the law would establish a transparent process the CFPB must follow in issuing subsequent auto finance guidance. [read post]
22 Nov 2014, 4:12 pm
What does it say about IPSO that the man presented to the public as its principal architect is departing in such circumstances? [read post]
20 Sep 2011, 7:13 am
These companion cases were investigated by agents of the Department of Defense Criminal Investigative Service, U.S. [read post]
5 Nov 2021, 4:00 am
Department of Taxation and Finance: Sales Tax Vendor Registration Practices (2020-S-40) The state share of sales and use tax collections is the second largest tax amount collected annually. [read post]
5 Nov 2021, 4:00 am
Department of Taxation and Finance: Sales Tax Vendor Registration Practices (2020-S-40) The state share of sales and use tax collections is the second largest tax amount collected annually. [read post]
