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5 Mar 2015, 6:00 am
This Part will also examine the promise that the Supreme Court made in R v Ahmad that trial judges would stay proceedings before allowing a trial that was unfair because of non-disclosure due to national security confidentiality rulings by the Federal Court. [read post]
4 Mar 2015, 3:48 pm
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
2 Mar 2015, 8:55 am
IRS also noted that they have provided the tax-writing committees (Senate Finance Committee, House Ways and Means Committee) with approximately 1.3 million unredacted pages of material; approximately 1.1 million pages of redacted material has been provided to other congressional committees (including House Oversight and Government Reform). [read post]
2 Mar 2015, 7:17 am
Stanley Bernstein on formal caution over advertising B.C. polygamous leader seeks to quash charge | Globalnews.ca Quebec judge wouldn't hear case of woman wearing hijab - Montreal - CBC News A Prison, Infamous for Bloodshed, Faces a Reckoning as Guards Go on Trial The Phony Legal Attack on Health Care Rocker Gary Glitter sentenced to 16 years for sex abuse DC legalizes pot, ignores House Republicans Ontario court rejects attempt to blame articling… [read post]
27 Feb 2015, 10:15 am
This investigation is being conducted by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure. [read post]
25 Feb 2015, 10:42 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Feb 2015, 8:16 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
23 Feb 2015, 9:14 am
Rosenstein; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Cary A. [read post]
19 Feb 2015, 8:38 am
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
19 Feb 2015, 7:24 am
The bill currently identifies the following 17 institutions and departments: Canadian Border Services Agency Canada Revenue Agency Canadian Armed Forces Canadian Food Inspection Agency Canadian Nuclear Safety Commission CSIS CSE Citizen and Immigration Finance Foreign Affairs, Trade, and Development Health National Defence Public Safety Transport FINTRAC Public Health Agency RCMP That list can grow, however, with cabinet empowered to add institutions and… [read post]
18 Feb 2015, 4:04 pm
[This story previously appeared in Securities Regulation Daily.]By Anne Sherry, J.D.The Federal Housing Finance Agency has prevailed on a series of procedural motions in its remaining case against financial institutions over residential mortgage-backed securities (RMBS) sales. [read post]
10 Feb 2015, 12:04 pm
Only two other federal agencies have to go through the SBREFA process. [read post]
10 Feb 2015, 8:18 am
Department of Housing and Urban Development – Office of Inspector General, and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, with the investigation leading to today’s sentencing. [read post]
9 Feb 2015, 8:42 am
Many politicians, who are financed by big businesses, do not want to see their donors targeted by EEOC lawsuits so draining funding from the agency ensures a lack of lawyers able to bring suits. [read post]
6 Feb 2015, 2:24 pm
On January 30, the Federal Housing Finance Agency (FHFA) today proposed new minimum financial eligibility requirements for Fannie Mae and Freddie Mac Seller/Servicers. [read post]
5 Feb 2015, 3:50 pm
The scheme caused multi-million dollar losses for consumers and federal agencies, including home buyers, the lenders that financed the home sales, and the U.S. [read post]
4 Feb 2015, 12:36 pm
The Mayor also highlighted the $200 million P3 redevelopment of Miami’s oldest public housing complex, Liberty Square, which was announced earlier this week. [read post]
3 Feb 2015, 8:47 am
Many of the proposals are centered on attempts to alter the Constitution to require a federal balanced budget amendment, and in some cases to impose term limits on federal officeholders. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
30 Jan 2015, 9:02 am
Last year, Bobby Harrell of South Carolina resigned following his indictment, while Gordon Fox of Rhode Island did the same after a federal raid of his house and his legislative office. [read post]