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16 Jan 2015, 6:30 am by Jim Sedor
Federal: Rating 2016 Candidates by Donors Busts Conventional WisdomCNN – Chris Moody | Published: 1/14/2015 Crowdpac uses public campaign finance records, along with other data, to plot where potential White House contenders fall on the political spectrum. [read post]
16 Jan 2015, 5:37 am by Doug Cornelius
RBS Loses Senior Compliance Staff, Some Poached by HSBC by Margot Patrick And Rachel Louise Ensign in the Wall Street Journal The departures come as RBS, 80%-owned by the British government, faces a potential multibillion-dollar settlement with the Federal Housing Finance Agency over mortgage-backed debt it sold to Freddie Mac and Fannie Mae before the 2008 financial crisis. [read post]
The report is the first to harness data gathered by the National Survey of Mortgage Borrowers, an ongoing research effort funded jointly by the Bureau and the Federal Housing Finance Agency (FHFA). [read post]
14 Jan 2015, 4:00 am by The Public Employment Law Press
CuomoSource: Office of the GovernorThe Governor will nominate the following eight individuals for appointments requiring Senate confirmation:  William Thompson to serve as Chair of the New York State Housing Finance Agency (HFA) and the State of New York Mortgage Agency (SONYMA). [read post]
13 Jan 2015, 4:18 am by Kevin LaCroix
Indeed, a disclosure focus has been among the principal responses of a number of federal agencies that have already tried to grapple with the issue. [read post]
12 Jan 2015, 10:09 am by The Public Employment Law Press
Mulrow has served in numerous public positions throughout his career, including as Governor Cuomo's appointee as the Chairman of the New York State Housing Finance Agency and the State of New York Mortgage Agency. [read post]
9 Jan 2015, 9:19 am by Allison Tussey
This case was investigated by HUD-Office of Inspector General, IRS Criminal Investigation, Federal Bureau of Investigation, Federal Housing Finance Agency-Office of Inspector General, U.S. [read post]
8 Jan 2015, 8:23 am by Allison Tussey
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case.The post Conspirator Sent to Prison for Making False Statements to Lender appeared first on Mortgage Fraud Blog. [read post]
6 Jan 2015, 4:34 pm by Michael Markarian
This legislation was supported by nearly 300 national, state and local law enforcement agencies (covering all 50 states), including the Fraternal Order of Police and the Federal Law Enforcement Officers Association, and is the fourth upgrade to the federal animal fighting statute since 2002. [read post]
4 Jan 2015, 8:10 pm by Kelly Phillips Erb
Despite promises in 2013 from then Senate Finance Committee Chairman Max Baucus (D-MT) and House Ways and Means Committee Chairman Dave Camp (R-MI), there was no corporate tax reform in 2014. [read post]
2 Jan 2015, 8:30 am by Jim Sedor
It threatened to cloud their agenda after capturing control of the Senate and adding to their House majority in the midterm election. [read post]
2 Jan 2015, 7:53 am by Donna Sokol
This is a guest post by the Law Librarian of Congress, David Mao, who has previously written about the Supreme Court of the United Kingdom, federal architecture, state government contracts, speed limits, and cruise ship food rules, among other topics. [read post]
29 Dec 2014, 6:06 am
District Court for the Southern District of New Yorkissued in August in a federal prosecution involving Bitcoin. [read post]
28 Dec 2014, 9:01 pm by Ronald D. Rotunda
Many remember Judge Robert Bork as the federal judge whom President Ronald Reagan nominated to the Supreme Court. [read post]
26 Dec 2014, 6:56 am by Jim Sedor
Initially, federal investigators looked into allegations of campaign finance violations, but no charges were ever filed as part of that probe. [read post]
23 Dec 2014, 1:16 pm by Michael Markarian
It had already won approval in 2012 by the House Agriculture Committee and twice by the full Senate, but final action on the Farm Bill stalled that year.This legislation was widely supported by nearly 300 national, state and local law enforcement agencies (covering all 50 states), including the Fraternal Order of Police and the Federal Law Enforcement Officers Association, and is the fourth upgrade to the federal animal fighting statute since 2002. [read post]
23 Dec 2014, 1:16 pm by Michael Markarian
It had already won approval in 2012 by the House Agriculture Committee and twice by the full Senate, but final action on the Farm Bill stalled that year.This legislation was widely supported by nearly 300 national, state and local law enforcement agencies (covering all 50 states), including the Fraternal Order of Police and the Federal Law Enforcement Officers Association, and is the fourth upgrade to the federal animal fighting statute since 2002. [read post]
23 Dec 2014, 12:37 pm by Kelly Phillips Erb
As the only law enforcement agency with the authority to investigate federal tax crimes, IRS-Criminal Investigation is committed to ensuring that everyone pays their fair share. [read post]
21 Dec 2014, 2:15 pm by Angelo A. Paparelli
  I prefer to run on River Road, which has a river on one side and a golf course on the other and which leads from my house to a prison. [read post]
21 Dec 2014, 4:17 am by @travelblawg
Additionally, was there justice in her forfeiting the funds involved in the acts, the forfeiture of her house’s entire value? [read post]