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21 May 2024, 3:30 am by jonathanturley
The alleged campaign-finance violations allowed Cohen to try to implicate Trump. [read post]
20 May 2024, 7:13 am by Marie Nganele
Members from both Chambers will also participate in several committee hearings this week, including the following: The Senate Finance Committee will discuss how to confront the fentanyl crisis The House Homeland Security Committee will examine policies to harness artificial intelligence The House Transportation and Infrastructure Committee will consider the Coast Guard’s FY25 budget request The Senate and House Appropriations Committees will consider the State… [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Jul 26, 2023 | Going for Broke on TikTok | Scholars posit that analyzing TikTok content can help regulators monitor trends in online consumer finance. [read post]
17 May 2024, 10:22 am by Jack Quinn
The public can… The post Proposed Changes to Part 375 Remedial Program Regulations: Implications for Real Estate Developers and their Financing Institutions appeared first on Sive Paget Riesel. [read post]
17 May 2024, 3:00 am by Yosi Yahoudai
While overseeing two cases that challenge city, county and U.S. government practices on homelessness, Carter has summoned the mayor, several supervisors, council members and city and county department heads into his courtroom. [read post]
17 May 2024, 3:00 am by Jim Sedor
The Justice Department closed its investigation of Gaetz without filing charges. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
Under the previous rule, all medical malpractice payments received from the Defense Department and the Department of Veteran Affairs were subtracted from the total claim amount—a process known as offsetting. [read post]
16 May 2024, 9:01 pm by renholding
Further, U.S. debt capital markets facilitate 75 percent of debt financing of non-financial corporations. [read post]
16 May 2024, 6:56 pm by Demetrius J. Robinson
This can result in better projecting future tax liabilities and planning finances more effectively. 3.) [read post]
16 May 2024, 5:28 am by Bob Kraft
This article was written by Dixie Somers, a freelance writer who loves to write about business, finance, and family issues. [read post]
15 May 2024, 5:50 am by Elene Kintsurashvili
State Department threatened to do yesterday “if the law goes forward out of conformity with EU norms. [read post]
15 May 2024, 12:15 am
    With respect to the Department of Financial Protection & Innovation, the May Revise proposes a 6.33% increase in expenditures, or $10.61 million, and a 3.42% increase in authorized positions, or 29 positions. [read post]
14 May 2024, 1:56 pm by Sadie Mayhew
  And beyond to all industry sectors from finance, and cybersecurity to government contracting. [read post]
14 May 2024, 12:39 pm by Doug Cornelius
The proposed rule is designed to prevent illicit finance activity involving the customers of investment advisers. [read post]
13 May 2024, 8:45 am by Marie Nganele
Members will also participate in several committee hearings this week, including the following: The House Oversight and Accountability Committee will hear testimony on assessing China’s threat to U.S. military installations The Senate Finance Committee will discuss supporting rural healthcare The House Committee on Science, Space, and Technology will discuss the National Science Foundation’s current and future priorities The Senate Appropriations Committee will examine the… [read post]
13 May 2024, 5:30 am by Will Newman
Take, for example, the New York State Department of Financial Services’ inaugural cybersecurity enforcement action. [read post]
13 May 2024, 5:10 am by Sadie Mayhew
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has just rolled out an important Advisory. [read post]